İPEK DOĞAL ENERJİ KAYNAKLARI ARAŞTIRMA VE ÜRETİM A.Ş.

Board/Management Information • Apr 8, 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	0,01	TRY	22052250	TRY	8,49	YÖNETM KURULU SEÇİMİNDE İMTİYAZ-DENETİM KURULU SEÇİMİNDE İMTİYAZ	Not Traded
B	Bearer	0,01	TRY	51455250	TRY	19,81	YÖNETİM KURULU SEÇİMİNDE İMTİYAZ	Not Traded
C	Bearer	0,01	TRY	186278061.396	TRY	71,70		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
ALİ ALTINTAŞ		Male	Chairman of the Board									Dependent Member
ENİS GÜÇLÜ ŞİRİN		Male	Deputy Chairman of the Board									Dependent Member
İSMAİL GÜLER		Male	Member of the Board									Dependent Member