HEDEF HOLDİNG A.Ş.

Governance Information • Oct 19, 2021

Contact Information

Head Office Address	Burhaniye Mah. Doğu Karadeniz Cad. Selvilievler Sitesi No:26-5 Üsküdar / İSTANBUL
Web-site	www.hedefholding.com

E-mail Address

E-mail
info@hedefholding.com

Communication Address, Phone and Fax

Address	Phone	Fax
Burhaniye Mah. Doğu Karadeniz Cad. Selvilievler Sitesi No:26-5 Üsküdar / İSTANBUL	02165575790	02165575707

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Niyazi Akkalp	Yatırımcı İlişkileri Yöneticisi	21.06.2021	02165575790	niyazi@hfh.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı	207758,701896

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		TRY	25000000	TRY	8,33		Not Traded
B	Bearer		TRY	275000000	TRY	91,67		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
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Finance Professional	18.06.2021	Executive			Yes			Dependent Member		Not Considered	No
SİBEL GÖKALP		Female	Member of the Board	Finance Professional	18.06.2021	Non-Executive			Yes	80	A GRUBU 25.000.000 VE B GRUBU 215.000.000	Dependent Member		Not Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ
MEHMET ZİYA GÖKALP		Male	Vice Chairman of the Board	Finance Professional	18.06.2021	Executive			Yes			Dependent Member		Not Considered	No
BÜLENT KIRIMLI		Male	Member of the Board	Finance Professional	18.06.2021	Non-Executive			Yes			Dependent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ
CİHANGİR YERSEL		Male	Member of the Board	Businessman / Businesswoman	18.06.2021	Non-Executive			Yes			Independent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE
SÜMEYYE ATAR AVCI		Female	Member of the Board	Lawyer	18.06.2021	Non-Executive			Yes			Independent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ VE DENETİMDEN SORUMLU KOMİTE

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
HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.	GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI	285000000	57.498.994,45	TRY	20,18	İŞTİRAK
İNFO YATIRIM MENKUL DEĞERLER A.Ş.	YATIRIM LURULUŞU	138100000	41430000	TRY	30,00	İŞTİRAK
HEDEF PORTFÖY YÖNETİMİ A.Ş.	PORTFÖY YÖNETİMİ	5000000	4475000	TRY	89,50	BAĞLI ORTAKLIK