TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Board/Management Information • May 12, 2021

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
-	Bearer	0,01	TRY	0	TRY	100	Yoktur.	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
HAKAN TİMUR		Male	Chairman of the Board	Managing Director / Chief Executive	12.05.2021	Executive	Yönetim Kurulu Üyesi	H.Ö.Sabancı Holding İnsan Kaynakları ve Sürdürülebilirlik Grup Başkanı	No			Dependent Member
ZEYNEP PELİN ERKIRALP		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	29.03.2021	Executive		H.Ö.Sabancı Holding A.Ş.Kurumsal Marka Yönetimi ve İletişim Bölüm Başkanı	No			Dependent Member
UĞUR GÜLEN		Male	Member of the Board	Managing Director / Chief Executive	27.03.2018	Non-Executive		Aksigorta Genel Müdürü ve Yönetim Kurulu Üyesi	Yes			Dependent Member
ERKAN ŞAHİNLER		Male	Member of the Board	Managing Director / Chief Executive	29.03.2021	Non-Executive		H.Ö.Sabancı Holding Planlama, Analiz ve Finansman Direktörü	Yes			Dependent Member
MEVLÜT AYDEMİR		Male	Member of the Board	Managing Director / Chief Executive	24.01.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/913094	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Başkanı ve Riskin Erken Saptanması Komitesi Üyesi
TEMEL CÜNEYT EVİRGEN		Male	Member of the Board	Academician	29.03.2021	Non-Executive		Sabancı Üniversitesi EDU Direktörü, Sabancı Üniversitesi Yönetim Bilimleri Fakültesi Öğretim Görevlisi,TOBB Perakendecilik Sektör Meclisi Akademik Danışman	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/913094	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi,Denetim Komitesi Üyesi