KOLEKSİYON MOBİLYA SANAYİ A.Ş.

Board/Management Information • Mar 14, 2022

Contact Information

Head Office Address	Cumhuriyet Mah. Hacı Osman Bayırı Cad.No: 25 Sarıyer 34457 İSTANBUL
Production Facilities Address	Barbaros Mah. Atatürk Bulvarı No: 137 59160 Süleymanpaşa / Tekirdağ
Web-site	www.koleksiyon.com.tr

E-mail Address

E-mail
info@koleksiyon.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Cumhuriyet Mah. Hacı Osman Bayırı Cad.No: 25 Sarıyer 34457 İSTANBUL	+90 212 363 63 63	+90 212 223 48 25

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Onur FIRÇASIGÜZEL	Yatırımcı İlişkileri Yöneticisi	14.03.2022	2123636363	yatirimciiliskileri@koleksiyon.com.tr	Sermaye Piyasası İleri Düzey, Kurumsal Yönetim Derecelendirme Lisansı	204567,701359

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Hareketli ofis ve ev mobilyaları imalatı ve satışı
Duration of Company	Süresiz

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
Hisse Senedi	04.03.2022	TÜRKİYE	BİST	Ana Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Mehmet Koray MALHAN	153212818	TRY	35,51
Ayşe MALHAN	153212818	TRY	35,51
Faruk MALHAN	9645098	TRY	2,24
Doruk MALHAN	7494129	TRY	1,74
Halka Açık Kısım	107854953	TRY	25

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	33704671	TRY	7,81	İmtiyazlı	Not Traded
B	Registered	1	TRY	397715145	TRY	92,19	İmtiyazsız	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
MEHMET KORAY MALHAN		Male	Chairman of the Board	Managing Director / Chief Executive	13.12.2021	Executive	Yönetim Kurulu Üyesi		No	35.51	A-B	Dependent Member		Not Considered	No
DORUK MALHAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	13.12.2021	Executive	Yönetim Kurulu Üyesi		Yes	1.74	A-B	Dependent Member		Not Considered	No
ABDULLAH AKDEMİR		Male	Member of the Board	Industrial Engineer	13.12.2021	Executive	Fabrika Müdürü		No			Dependent Member		Not Considered	No
NESLİHAN ALBAYRAK		Female	Member of the Board	Manager	13.12.2021	Executive			No			Dependent Member		Not Considered	No
RAHİME ALEV DUMANLI		Female	Member of the Board	Adviser	13.12.2021	Non-Executive		Sermaye Piyasası Danışmanı,Bağımsız Yönetim Kurulu Üyesi (Çuhadaroğlu Metal San.ve Paz.A.Ş, Sanifoam Sünger San.ve Tic.A.Ş, Lider Faktoring A.Ş,Birleşim Müh.Isı.Soğ.Hava.San ve Tic.A.Ş)	Yes			Independent Member		Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ABDULLAH AKDEMİR	Fabrika Müdürü	Industrial Engineer	Fabrika Müdürü
NESLİHAN ALBAYRAK	Yönetici	Manager
HANDAN AKYOL	Türkiye Satış Direktörü	Architect	Türkiye Satış Direktörü
DEMET TURĞAN	Muhasebe Müdürü	Certified Public Accountant	Muhasebe Müdürü
FATMA NİGAR ETİ	Gelişmekte Olan Pazarlar Satış Müdürü		Gelişmekte Olan Pazarlar Satış Müdürü

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
BÜYÜKDERE GAYRİMENKUL YATIRIM VE İNŞ.TİC.A.Ş.	Gayrimenkul Kiralama	14489376	14489376	TRY	100	Bağlı Ortaklık