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Board/Management Information • Oct 21, 2022

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	70000000	TRY	22,88	Oy imtiyazı	Not Traded
B	Bearer	1	TRY	236000000	TRY	77,12	İmtiyaz yoktur, 76.416.000 TL'lik kısım işlem görmektedir.	Traded

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
HALİL DEMİRDAĞ		Male	Chairman of the Board	Businessman / Businesswoman	30.11.2021	Executive	Yönetim Kurulu Başkanı	Smart Holding ve diğer Grup şirketlerinde Yönetim Kurulu Başkanlığı.	No			Dependent Member
HAKAN AKKOÇ		Male	Vice Chairman of the Board	Businessman / Businesswoman	30.11.2021	Executive	Yönetim Kurulu Başkan Yardımcısı	Smart Holding Yönetim Kurulu Üyesi	No			Dependent Member
BORGA KARAGÜLLE		Male	Vice Chairman of the Board	Managing Director / Chief Executive	30.11.2021	Executive	Genel Müdür Yardımcısı	Smart Holding Yönetim Kurulu Üyesi	Yes			Dependent Member
HAVVA KÖROĞLU		Female	Vice Chairman of the Board	Managing Director / Chief Executive	30.11.2021	Non-Executive		Smart Holding Yönetim Kurulu Üyesi	Yes			Dependent Member
İHSAN ŞAFAK BALTA		Male	Member of the Board	Lawyer	30.11.2021	Non-Executive		Smart Holding Yönetim Kurulu Üyesi	Yes			Dependent Member
FİLİZ AVŞAR AKTAŞ		Female	Member of the Board	Managing Director / Chief Executive	30.11.2021	Executive	Genel Sekreter		No			Dependent Member				Sürdürülebilirlik Komitesi
HÜLYA KURT		Female	Member of the Board	Engineer	30.11.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member			No	Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Sürdürülebilirlik Komitesi
MUSTAFA KEMAL YILMAZ		Male	Member of the Board	Finance Professional	30.11.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Smart Holding bağımsız Yönetim Kurulu üyesi ve Tuzluca SPV Yönetim Kurulu üyesi.	Yes			Independent Member			No	Denetim Komitesi, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Sürdürülebilirlik Komitesi
CEM NURİ TEZEL		Male	Member of the Board	Finance Professional	10.06.2022	Executive		Smart Holding Yönetim Kurulu Üyesi	Yes			Dependent Member				Riskin Erken Saptanması Komitesi
MELİHA SEYHAN		Female	Member of the Board	Finance Professional	10.06.2022	Non-Executive			Yes			Independent Member			No	Denetim Komitesi, Kurumsal Yönetim Komitesi
BİLGÜN GÜRKAN		Female	Member of the Board	Finance Professional	24.06.2022	Non-Executive			Yes			Independent Member			No	Denetim Komitesi, Kurumsal Yönetim Komitesi