BURGAN FİNANSAL KİRALAMA A.Ş.

Registration Form • Aug 10, 2022

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Maslak Mahallesi, Eski Büyükdere Caddesi No:13 Kat:12 34485 Maslak- Sarıyer / İstanbul	(212) 371 42 22	(212) 284 23 33

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Özden Erdoğan	Genel Müdür Yardımcısı		(212) 371 42 22	oerdogan@burganleasing.com.tr
Zeynep Kırgız	Bölüm Müdürü		(212) 371 42 22	zkirgiz@burganleasing.com.tr

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Borçlanma Aracı	600000000	TRY	Domestic	31.03.2022	31.03.2023	Sale To Qualified Investor

Capital and Shareholder Struture

Authorized Capital	500.000.000
Paid-in/Issued Capital	320.000.000

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

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Burgan Bank A.Ş.	319.998.030,72	TRY	99,9994
Diğer	1.969,28	TRY	0,0006
TOPLAM

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
ALİ MURAT DİNÇ		Male	Chairman of the Board	Banker	18.02.2014		Yönetim Kurulu Başkan Vekili	Burgan Bank A.Ş. - Genel Müdür	Yes	0						Denetim ve Risk Komitesi-Başkan, Kredi Komitesi-Başkan
SUAT KEREM SÖZÜGÜZEL		Male	Member of the Board	Banker	21.04.2016		Yönetim Kurulu Üyesi	Burgan Bank A.Ş. - Genel Müdür Yardımcısı	Yes	0						Kredi Komitesi - Yedek Üye
BANU ERTÜRK		Female	Member of the Board	Banker	29.03.2019		Yönetim Kutulu Üyesi	Burgan Bank A.Ş. Genel Müdür Yardımcısı	Yes	0						Denetim ve Risk Komitesi-Üye
ZEYNEP BOZKURT		Female	Member of the Board	Banker	05.02.2021		Yönetim Kurulu Üyesi	Burgan Bank A.Ş. Genel Müdür Yardımcısı	Yes	0						Denetim ve Risk Komitesi-Üye
YENER YAZLALI		Male	Member of the Board	Banker	25.03.2022			Burgan Bank A.Ş. Genel Müdür Yardımcısı	Yes	0						Kredi Komitesi-Üye
AYDIN YUSUFOĞLU		Male	Member of the Board	Finance Professional	02.11.2020		Genel Müdür Yardımcısı, Genel Müdür Vekili		Yes	0						Kredi Komitesi-Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AYDIN YUSUFOĞLU	Yönetim Kurulu Üyesi ve Genel Müdür	Finance Professional	Genel Müdür Yardımcısı, Genel Müdür Vekili
ÖZDEN ERDOĞAN	Genel Müdür Yardımcısı	Finance Professional
HAKAN TURAN PALA	Genel Müdür Yardımcısı	Finance Professional
SANİYE YEŞİLBAŞ	Genel Müdür Yardımcısı	Finance Professional
MEHMET AKİF ÖZKAN	Genel Müdür Yardımcısı	Finance Professional