AK FİNANSAL KİRALAMA A.Ş.

Share Issue/Capital Change • Mar 22, 2019

Capital and Shareholder Struture

Paid-in/Issued Capital	373.400.000

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	0,01	TRY	373.400.000,00	TRY	100,00	Yok	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
AKBANK T.A.Ş.	373.343.990,00	TRY	99,98
H.ÖMER SABANCI HOLDİNG A.Ş.	18.670,00	TRY	0,01
TURSA SABANCI TUR.YAT.İŞLET.A.Ş	18.670,00	TRY	0,01
EXSA EXPORT SANAYİ MAMUL.SATIŞ VE ARAŞ.A.Ş.	12.951,76	TRY	0,01
AK YATIRIM MENK.DEĞ.A.Ş.	5.718,24	TRY	0,01
TOPLAM	373.400.000,00	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
MEHMET HAKAN TUGAL		Male	Chairman of the Board	Banker			Yönetim Kurulu Başkan Vekili	Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member				Kredi Komitesi Başkanı
YUNUS EMRE ÖZBEN		Male	Deputy Chairman of the Board	Banker				Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member
EYÜP ENGİN		Male	Member of the Board	Banker			Yönetim Kurulu Üyesi	Akbank T.A.Ş.-Teftiş Kurulu Başkanı				Dependent Member				Denetim Komitesi Başkanı-Fonlama Komitesi Üyesi
TÜRKER TUNALI		Male	Member of the Board	Banker				Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member				Denetim Komitesi Üyesi
ÇETİN DÜZ		Male	Member of the Board	Banker		Executive	Genel Müdür Yardımcısı		Yes			Dependent Member				Kredi Komitesi-Denetim Komitesi ve Fonlama Komitesi Üyesi
GAMZE ŞEBNEM MURATOĞLU		Female	Member of the Board	Banker				Akbank T.A.Ş.-Genel Müdür Yardımcısı				Dependent Member
EGE GÜLTEKİN		Female	Member of the Board	Banker				Akbank T.A.Ş. - Genel Müdür Yardımcısı				Dependent Member
GALİP BERKER		Male	Member of the Board	Banker	20.03.2019			Akbank T.A.Ş. - Bölüm Başkanı				Dependent Member