LORAS HOLDİNG A.Ş.

Board/Management Information • Oct 15, 2019

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	1	TRY	9000000	TRY	10	İmtiyazlı(Oy Hakkı 1 Hisse 15 Oy)	Not Traded
B	Bearer	1	TRY	81000000	TRY	90	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 AKDERE		Male	Chairman of the Board		02.05.2019							Dependent Member
TAYFUN BORA KUMRU		Male	Deputy Chairman of the Board		15.05.2019							Dependent Member
SÜLEYMAN YASİR ZORLU		Male	Member of the Board	Lawyer	26.07.2019							Dependent Member
ÖZER KARALAR		Male	Member of the Board		15.05.2019							Dependent Member
HASAN CUMHUR BAYKAL		Male	Member of the Board		02.05.2019							Independent Member
YAVUZ ARIYAN		Male	Member of the Board	Finance Professional	12.09.2019							Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN ÖZÜLKÜ	Yatırımcı İlişkileri		Muhasebe Müdürü,Mali ve İdari İşler Koordinatörü
CEMİL COŞGUN	Hukuk Müşaviri	Lawyer	Hukuk Müşaviri
GÜRHAN ÖZDEN	İnsan Kaynakları Direktörü	Manager
HALİL KAYA	Finans Direktörü	Finance Professional