İNNOSA TEKNOLOJİ A.Ş.

Board/Management Information • Feb 5, 2020

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	0,01	TRY	0.2	TRY	0,00	Yönetime Seçilme Hakkı	Not Traded
B	Registered	0,01	TRY	0.12	TRY	0,00	Yönetime Seçilme Hakkı	Not Traded
C	Registered	0,01	TRY	7999999.68	TRY	99,99	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
İLHAN EREM		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Başkanı			43.23	A-B-C	Dependent Member
AYŞE LALEHAN EREM TOKCAN		Female	Deputy Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkan Vekili			22.18	C	Dependent Member				Kurumsal Yönetim Komite Üyesi
MUSTAFA ÖZHAN EREM		Male	Member of the Board	Business and administration professionals		Non-Executive	Yönetim Kurulu Üyesi			4.84	C	Dependent Member
SİNAN KEBENÇ		Male	Other	Other		Non-Executive	Yönetim kurulu Bağımsız Üye					Independent Member	https://www.kap.org.tr/tr/Bildirim/610171	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Başkanı
ŞEBNEM KEBENÇ		Female	Other	Medical Doctor		Non-Executive	Yönetim Kurulu Bağımsız Üye					Independent Member	https://www.kap.org.tr/tr/Bildirim/610171	Considered	No	Riskin Erken Saptanması Komite Üyesi, Denetimden Sorumlu Komite Üyesi