HEDEF ARAÇ KİRALAMA VE SERVİS A.Ş.

Board/Management Information • Dec 9, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
DENİZ KAYALI	MALİ İŞLER DİREKTÖRÜ		0 (212) 368 32 40	deniz.kayali@hedeffilo.com
ELİF EGE ABALI	HAZİNE MÜDÜRÜ		0 (212) 368 32 31	ege.abali@hedeffilo.com
AYKUT SÜER	MALİ KONTROL MÜDÜRÜ		0 (212) 368 32 00	aykut.suer@hedeffilo.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	MOTORLU HAFİF KARA TAŞITLARININ VE ARABALARIN SÜRÜCÜSÜZ OLARAK KİRALANMASI VE LEASİNGİ

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ÖNDER ERDEM		Male	Chairman of the Board						Yes	50		Dependent Member
ERSAN ÖZTÜRK		Male	Deputy Chairman of the Board						Yes	50		Dependent Member
ANJELA BEBASA		Female	Member of the Board						Yes	0		Independent Member

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Tiktak Yeni Nesil Ulaşım Çözümleri ve Araç Kiralama Anonim Şirketi	MOTORLU HAFİF KARA TAŞITLARININ VE ARABALARIN SÜRÜCÜSÜZ OLARAK KİRALANMASI	65595	21875	TRY	33,35	Bağlı Ortaklık