MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Board/Management Information • Aug 3, 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	470713.376	TRY	3,53	Oy hakkı ve Yönetim Kurulu'na Aday Gösterme	Not Traded
B	Registered	1	TRY	470713.376	TRY	3,53	Oy hakkı ve Yönetim Kurulu'na Aday Gösterme	Not Traded
C	Bearer	1	TRY	12395452.248	TRY	92,94	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
NURETTİN TÜRKOĞLU		Male	Chairman of the Board	Manager		Executive	Yönetim Kurulu Başkanlığı					Dependent Member				Riskin Erken Saptanması Komite Üyeliği
TAYFUN BORA KUMRU		Male	Vice Chairman of the Board	Manager		Executive	Yönetim Kurulu Başkan Yardımcılığı			3.53	B Grubu	Dependent Member				Kurumsal Yönetim Komite Üyeliği
MUHAMMET KAYA		Male	Member of the Board	Manager		Non-Executive					A Grubu	Dependent Member
SONGÜL BULKUR		Female	Member of the Board	Manager		Non-Executive						Independent Member				Denetim Komites Üyeliği ve Kurumsal Yönetim Komite Üyeliği
YUNUS BÖLÜKBAŞOĞLU		Male	Member of the Board	Manager		Non-Executive						Independent Member				Denetim Komites Üyeliği ve Riskin Erken Saptanması Komite Üyeliği