YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Capital/Financing Update • Aug 3, 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
-				321702935.17

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
ALAİTTİN SILAYDIN		Male	Chairman of the Board	Managing Director / Chief Executive	10.11.2014	Non-Executive	Yönetim Kurulu Üyeliği	Yeşil Yat.Hol.A.Ş.'de Yönetim Kurulu başkanlığı	Yes			Dependent Member
ÖMÜRCAN AVŞAR		Male	Member of the Board	Managing Director / Chief Executive	19.11.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
UFUK OLTULU		Female	Member of the Board	Adviser	07.07.2021	Non-Executive			Yes			Independent Member		Not Considered	No	DENETİM KOMİTEİS RİSKİN ERKEN SAPTANMASI KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
ERMAN KENDİBAŞINA		Male	Member of the Board	Businessman / Businesswoman	07.07.2021	Non-Executive			Yes			Independent Member		Not Considered	No	DENETİM KOMİTESİ,RİSKİN ERKEN SAPTANMASI KOMİTESİ,KURUMSAL YÖNETİM KOMİTESİ
HÜLYA AKYOL		Female	Member of the Board	Manager	03.08.2022	Non-Executive						Dependent Member