MLP SAĞLIK HİZMETLERİ A.Ş.

Board/Management Information • Oct 10, 2025

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
MUHARREM USTA		Male	Chairman of the Board	Managing Director / Chief Executive	28.12.2005	Executive	Chairman of the Board - CEO	Executive Positions in Various Companies	No	10.27	A ve B	Dependent Member	-	Not Considered	No	-
HAYDAR SANCAK		Male	Member of the Board	Managing Director / Chief Executive	06.02.2006	Non-Executive	Member of the Board	Senior Management Positions in Various Companies	No		A and B	Dependent Member	-	Not Considered	No	-
ADEM ELBAŞI		Male	Member of the Board	Managing Director / Chief Executive	10.10.2025	Executive	Chief Operations Coordinator	Senior Management Positions in Various Companies	No		A ve B	Dependent Member
MURAT UYSAL		Male	Member of the Board	Lawyer	10.10.2025	Non-Executive			No			Dependent Member
TEMEL GÜZELOGLU		Male	Member of the Board	Managing Director / Chief Executive	13.05.2024	Non-Executive	-	Senior Management Positions in Various Companies	Yes		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1258660	Considered	No	Chairman of the Audit Committee - Member of the Corporate Governance Committee - Member of the Early Detection of Risk Committee
BETÜL EBRU EDİN		Female	Member of the Board	Managing Director / Chief Executive	13.05.2024	Non-Executive	-	Senior Management Positions in Various Companies	Yes		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1258660	Considered	No	Chairman of the Corporate Governance Committee - Chairman of the Early Detection of Risk Committee - Member of the Audit Committee