TEKFEN HOLDİNG A.Ş.

Board/Management Information • Oct 10, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ali Rıza Yıldırım	84.439.389,35	TRY	32,28
Mehmet Şakir Can	42.024.795,57	TRY	11,36
Zamanhan Can	22953175	TRY	6,20

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 NAZMİ ERTEN		Male	Chairman of the Board	Banker	01.06.2022	Executive		Tekfen Int.Finance & Invest SA - Yönetici; Kuzeyyıldızı Gayrimenkul Geliştirme ve İnşaat A.Ş. YK Başkanı; Sarkuysan Elektrolitlik Bakır San. ve Tic. A.Ş. YK BağımsızÜyesi; Erten & Erten Kurucu Ortak	Yes			Dependent Member		Not Considered	No	Ücret Komitesi, Riskin Erken Saptanması Komitesi ve Kurumsal Yönetim Komite üyesi
NEVZAT AVUNÇ		Male	Deputy Chairman of the Board	Banker	22.09.2025	Executive		As a result of being SFIT Vice President he serves as member in various boards	Yes			Dependent Member		Not Considered	No
TANER YALÇIN		Male	Member of the Board	Lawyer	09.10.2025	Non-Executive		TMSF Tahsilat Dairesi Başkanı	No			Dependent Member		Not Considered	No
ERDEM ŞAİR		Male	Member of the Board	Architect	09.10.2025	Non-Executive		Nuhoğlu Grup General Manager	No			Dependent Member		Not Considered	No
HAMİT SEDAT ERATALAR		Male	Member of the Board	Economist	25.02.2021	Non-Executive		Polisan Holding Yönetim Kurulu üyesi	Yes			Independent Member		Considered		Denetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
AYŞE SELEN KOCABAŞ		Female	Member of the Board	Business and administration professionals	07.04.2023	Non-Executive		Kocaer Celik Bagimsiz YK Uyesi;MultinetUP Grubu?nun YK Üyesi, Tekfen Holding Bağımsız YK Üyesi, Kurumsal Yönetim Komitesi Başkanı, Etik Kurul Başkanı, Tat Gıda Bağımsız YK Üyesi, Kurumsal Yönetim Komitesi Başkanı Aydın Grup İcra Kurulu Üyesi, English Home ve Eve Shop Danışman Yönetim Kurulu Üyesi	Yes			Independent Member		Considered		Denetim Komitesi, Kurumsal Yönetim Komitesi ve Ücret Komitesi Üyesi
ÇAĞRI BAĞCIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	07.05.2025	Non-Executive		Cintana Education?da Batı Avrupa, Orta Asya ve Pakistan bölgesinden sorumlu CEO	Yes			Independent Member		Considered		Denetim Komitesi ve Kurumsal Yönetim Komitesi Üyesi
KEMAL CAN		Male	Member of the Board	Businessman / Businesswoman	07.05.2025	Non-Executive
MEHMET ŞAKİR CAN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	07.05.2025	Non-Executive

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
NAMIK ÜLKE	Tekfen Grup Şirketler Başkanı (CEO)	Banker
ERHAN HERSEK	Vice President, Tekfen Group Companies, Human Resources	Business and administration professionals	Director- Human Resoures, Board Member in a Group Company