SKYALP FİNANSAL TEKNOLOJİLER VE DANIŞMANLIK A.Ş.

Board/Management Information • Jun 22, 2018

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Süleyman Arpaslan	Yönetim Kurulu Üyesi	22.06.2018	02165575790	suleyman@hfh.com.tr	SP Temel Düzey Lisansı	113551

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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	514100	TRY	10,00	VAR	Not Traded
B	Bearer	1	TRY	4626900	TRY	90,00	YOK	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	10	A	Dependent Member	Yoktur
MEHMET BALABAN		Male	Vice Chairman of the Board	Businessman / Businesswoman	Yönetim kurulu başkan yrd.	Yönetim kurulu başkan yrd.	0	Yoktur	Dependent Member	Yoktur
SÜLEYMAN ARPASLAN		Male	Member of the Board	Accountant	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	0	Yoktur	Dependent Member	Yoktur

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
NAMIK KEMAL GÖKALP	Yönetim Kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company