KOLEKSİYON MOBİLYA SANAYİ A.Ş.

Board/Management Information • Jul 18, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ali YAKAR	Yatırımcı İlişkileri Yöneticisi	30.10.2024	2123636363	yatirimciiliskileri@koleksiyon.com.tr	Sermaye Piyasası İleri Düzey, Kurumsal Yönetim Derecelendirme Lisansı	206056-702181

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Mehmet Koray MALHAN	153212818	TRY	24,25
Ayşe MALHAN	153212818	TRY	24,25
Faruk MALHAN	9645098	TRY	2,24
Doruk MALHAN	7494129	TRY	24,25
Halka Açık Kısım	107854953	TRY	25

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
FERDA BESLİ		Male	Chairman of the Board	Managing Director / Chief Executive	28.05.2024	Non-Executive			Yes			Dependent Member		Not Considered	No
MEHMET KORAY MALHAN		Male	Deputy Chairman of the Board		13.12.2021	Executive	Yönetim Kurulu Üyesi			24.25	A-B	Dependent Member
DORUK MALHAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	13.12.2021	Executive	Yönetim Kurulu Üyesi		Yes	24.25	A-B	Dependent Member		Not Considered	No
HİLMİ UYTUN		Male	Member of the Board	Managing Director / Chief Executive	28.05.2024	Non-Executive			Yes			Independent Member		Considered	No