KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information • Oct 31, 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
İSMAİL GÜLER		Male	Chairman of the Board	Manager	29.09.2016	Non-Executive	YK	TMSF	Yes			Dependent Member	YOK	Not Considered	No	YOK
ENİS GÜÇLÜ ŞİRİN		Male	Deputy Chairman of the Board	Manager	08.04.2019	Non-Executive	YK	TMSF	Yes			Dependent Member	YOK	Not Considered	No	YOK
CAHİT TOKMAK		Male	Member of the Board	Manager	16.07.2021	Non-Executive		TMSF	Yes			Dependent Member	YOK	Not Considered	No	YOK
ABDURRAHMAN ALP BEYAZ		Male	Member of the Board	Lawyer	24.10.2025	Executive	BAŞ HUKUK BAŞ MüŞAVİRİ		No			Dependent Member	YOK	Not Considered	No
YAVUZ SUBAŞI		Male	Member of the Board	Manager	24.10.2025	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1493089	Not Considered	No
RESUL TOSUN		Male	Member of the Board	Manager	24.10.2025	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1493089	Not Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ABDURRAHMAN ALP BEYAZ	GENEL MÜDÜR	Lawyer	BAŞ HUKUK MÜŞAVİRİ
RAMAZAN KARADEMİR	GENEL MÜDÜR YARDIMCISI - MALİ İŞLER	Banker
HALDUN MEHMET REYHANOĞLU	GENEL MÜDÜR YARDIMCISI -TEKNİK	Manager
FIRAT SERDAR	GENEL MÜDÜR YARDIMCISI - YATIRIMLAR	Civil Engineer	-	-