HALK FİNANSAL KİRALAMA A.Ş.

Board/Management Information • May 10, 2018

Capital and Shareholder Struture

Paid-in/Issued Capital	323.000.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
T.HALK BANKASI A.Ş.	322999980	TRY	99,99
DİĞER	20	TRY	0,01
TOPLAM	323000000	TRY	100

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
HASAN TUNCAY		Male	Chairman of the Board	Banker	YÖNETİM KURULU BAŞKANI	T. HALK BANKASI A.Ş. GENEL MÜDÜR YARDIMCISI			Dependent Member
METİN KÖSTEK		Male	Vice Chairman of the Board	Banker	YÖNETİM KURULU BAŞKAN YARDIMCISI	T.HALK BANKASI A.Ş. DAİRE BAŞKANI			Dependent Member
İSMAİL RÜŞTÜ ATİK		Male	Member of the Board	Banker					Dependent Member
COŞKUN GÖKÇE		Male	Member of the Board	Banker	YÖNETİM KURULU ÜYESİ	T.HALK BANKASI A.Ş. DAİRE BAŞKANI			Dependent Member
ÖZGÜR BOZKURT		Male	Member of the Board	Banker	YÖNETİM KURULU ÜYESİ	T. HALK BANKASI A.Ş. ŞUBE MÜDÜRÜ			Dependent Member
MEHMET ZİHNİ GÜVENER		Male	Member of the Board	Banker	YÖNETİM KURULU ÜYESİ	T.HALK BANKASI A.Ş. DAİRE BAŞKANI			Dependent Member
MEHMET ZİHNİ GÜVENER		Male	Member of the Board	Banker
COŞKUN ÇABUK		Male	Member of the Board	Banker	GENEL MÜDÜR				Dependent Member