BEREKET VARLIK KİRALAMA A.Ş.

Board/Management Information • Apr 20, 2022

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange

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
Kira sertifikası	15000000000	TRY	Domestic	14.04.2022	14.04.2023	Public Offering-Private Placement-Sale To Qualified Investor	Albaraka Türk Katılım Bankası A.Ş.
Kira sertifikası	20000000000	TRY	Domestic	08.04.2021	08.04.2022	Public Offering-Private Placement-Sale To Qualified Investor	Albaraka Türk Katılım Bankası A.Ş.
Kira sertifikası	15000000000	TRY	Domestic	27.08.2020	27.08.2021	Public Offering-Private Placement-Sale To Qualified Investor	Albaraka Türk Katılım Bankası A.Ş.

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
MELİKŞAH UTKU		Male	Chairman of the Board	Managing Director / Chief Executive	03.11.2016	Non-Executive	YÖNETİM KURULU BAŞKANI	ALBARAKA TÜRK KATILIM BANKASI A.Ş. YÖNETİM KURULU ÜYESİ VE GENEL MÜDÜR- ALBARAKA PORTFÖY YÖNETİMİ A.Ş. Y.K. BAŞKANI, ALBARAKA KÜLTÜR SANAT VE YAYINCILIK A.Ş. Y.K. BAŞKANI ALBARAKA TEKNOLOJİ VE BİLİŞİM SİSTEMLERİ VE PAZARLAMA TİCARET A.Ş. Y.K. BAŞKANI DEĞER VARLIK KİRALAMA A.Ş. Y.K. BAŞKANI INSHA VENTURES TEKNOLOJİ GELİŞTİRME VE PAZARLAMA A.Ş. Y.K. BAŞKANI, TÜRKİYE KATILIM BANKALARI BİRLİĞİ Y.K. ÜYESİ, MARMARA ÜNİVERSİTESİ TEKNOPARK A.Ş. Y.K. ÜYESİ	Yes			Dependent Member			No
MUZAFFER ÇÖLMEK		Male	Member of the Board	Banker	05.03.2021	Executive	YÖNETİM KURULU ÜYESİ	ALBARAKA TÜRK KATILIM BANKASI A.Ş. FİNANSAL KURUMLAR - MÜDÜR	Yes			Dependent Member			No
TÜLAY ŞALVA		Female	Member of the Board	Banker	26.03.2020	Executive	YÖNETİM KURULU ÜYESİ	ALBARAKA TÜRK KATILIM BANKASI A.Ş. YATIRIM BANKACILIĞI - MÜDÜR - DEĞER VARLIK KİRALAMA A.Ş. - YÖNETİM KURULU BAŞKAN VEKİLİ	Yes			Dependent Member			No
ZEYNEP MEMİŞ		Female	Member of the Board	Banker	26.03.2020	Executive	YÖNETİM KURULU ÜYESİ	ALBARAKA TÜRK KATILIM BANKASI A.Ş. YATIRIM BANKACILIĞI - YÖNETİCİ	Yes			Dependent Member			No
CİHAT KESKİN		Male	Member of the Board	Banker	26.03.2020	Executive	YÖNETİM KURULU ÜYESİ	ALBARAKA TÜRK KATILIM BANKASI A.Ş. YATIRIMCI İLİŞKİLERİ - YÖNETMEN - DEĞER VARLIK KİRALAMA A.Ş. - YÖNETİM KURULU	Yes			Dependent Member			Yes
HASAN GÜMÜŞTEKİN		Male	Member of the Board	Banker	30.03.2022	Non-Executive	YÖNETİM KURULU ÜYESİ	ALBARAKA TÜRK KATILIM BANKASI A.Ş. KATILIM BANKACILIĞI İLKELERİ KONTROL VE UYUM BAŞKANLIĞI - BAŞKAN YARDIMCISI	Yes			Independent Member			No