YAYLA ENERJİ ÜRETİM TURİZM VE İNŞAAT TİCARET A.Ş.

Board/Management Information • Jan 17, 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	1,00	TRY	10000000	TRY	20,05	Yönetim Kurulu Üye Seçimi ve Oy Hakkı	Not Traded
B	Bearer	1,00	TRY	39875000	TRY	79,95	-	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
HÜSEYİN YAYLA		Male	Chairman of the Board			Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı/Müdür/Ortak		26.58		Dependent Member				-
MEHMET YAYLA		Male	Vice Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Başkan Yardımcısı	Yönetim Kurulu Başkan/ BaşkanYardımcısı/Müdür/Ortak		3.03		Dependent Member				-
AHMET YAYLA		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Üyesi	Müdür/Ortak		3.01		Dependent Member				Riskin Erken Saptanması Komite Üyesi, Kurumsal Yönetim Komite Üyesi
ABBAS İNCEAYAN		Male	Member of the Board	Pharmacist		Non-Executive	Bağımsız Yönetim Kurulu Üyesi	-		0		Independent Member				Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
EREN EMRAH ŞATANA		Male	Member of the Board			Non-Executive	Bağımsız Yönetim Kurulu Üyesi	-		0		Independent Member				Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Başkanı