KOTON MAĞAZACILIK TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Aug 18, 2020

Capital and Shareholder Struture

Paid-in/Issued Capital	795.500.000

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
	Registered	50	TRY	795500000	TRY	100		Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Yılmaz Yılmaz	198875000	TRY	25
Şükriye Gülden Yılmaz	198875000	TRY	25
Nemo Apparel B.V.	397750000	TRY	50
TOPLAM	795500000	TRY	100

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
YILMAZ YILMAZ		Male	Chairman of the Board	Managing Director / Chief Executive						25		Dependent Member
ŞÜKRİYE GÜLDEN YILMAZ		Female	Member of the Board	Managing Director / Chief Executive						25		Dependent Member
NEMO APPAREL B.V.	WOLBERT HINRIK KAMPHUIJS	Male	Member of the Board	Economist								Dependent Member
DARLA B.V.	PAUL ZWAGERMAN	Male	Member of the Board	Economist								Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YILMAZ YILMAZ	Yönetim Kurulu Başkanı	Managing Director / Chief Executive	Yönetim Kurulu Başkanı
ŞÜKRİYE GÜLDEN YILMAZ	YÖNETİM KURULU ÜYESİ	Managing Director / Chief Executive
WOLBERT HINRIK KAMPHUIJS	YÖNETİM KURULU BAŞKAN VEKİLİ	Economist
PAUL ZWAGERMAN	YÖNETİM KURULU ÜYESİ	Economist