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Board/Management Information • Oct 30, 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
NAZMİ AHMET EKER		Male	Chairman of the Board	Managing Director / Chief Executive	15.03.2024	Executive	Yönetim Kur. Başkanı / Yönetim Kurulu Baş.Yrd.	Genel Müdür	No	21.25	A	Dependent Member		Not Considered	No
NEVRA EKER		Female	Member of the Board	Managing Director / Chief Executive	15.03.2024	Executive	Yönetim Kurulu Üye	Genel Müdür Yardımcısı (Satış ve Pazarlama)	No	21.25	A	Dependent Member			No
ABDULHAMİT CAN		Male	Member of the Board	Managing Director / Chief Executive	15.03.2024	Executive		Genel Müdür Yardımcısı (Operasyon)	No	0		Dependent Member			No
MICHAEL MERLAND	MICHAEL MERLAND	Male	Vice Chairman of the Board	Managing Director / Chief Executive	15.03.2024	Non-Executive	Yönetim Kurulu Üye		No	0		Dependent Member		Not Considered	No
JEAN-YVES HAYS	JEAN-YVES HAYS	Male	Member of the Board	Managing Director / Chief Executive	27.10.2025	Non-Executive			No	0		Dependent Member		Not Considered	No

Miscellaneous

Explanation	Yönetim Kurulu Üyesi Axel Marie Rene Pierre DE REYDET DE VULPILLIERES'in istifası ile boşalan Yönetim Kurulu Üyeliğine 15.03.2026 tarihine kadar Jean Yves HAYS seçilmiştir. Konu ile ilgili değişiklik Bursa Ticaret Sicil Müdürlüğünce 27.10.2025 tarihinde tescil edilmiş olup, tescil işlemi Türkiye Ticaret Sicil Gazetesinin 27.10.2025 tarihindeki 11445 sayısının 1053 no.lu sayfasında yayınlanmıştır