QNB FİNANSAL KİRALAMA A.Ş.

Board/Management Information • Nov 4, 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
METİN KARABİBER		Male	Chairman of the Board	Managing Director / Chief Executive	29.03.2013	Executive	Yönetim Kurulu Üyesi-Genel Müdür	-.	Yes	0	-	Dependent Member				Kredi Komitesi
ADNAN MENDERES YAYLA		Male	Vice Chairman of the Board	Managing Director / Chief Executive	12.08.2008	Non-Executive	Yönetim Kurulu Başkan Yardımcısı	QNB Finansbank A.Ş. Grup CFO,QNB Finans Faktoring yönetim kurulu üyesi.	Yes	0	-	Dependent Member				Kurumsal Yönetim Komitesi-Üye
OSMAN TAŞ		Male	Member of the Board	Managing Director / Chief Executive	06.03.2023	Executive	-	-	Yes	0	-	Dependent Member				Kredi Komitesi, Sürdürülebilirlik Komitesi, Bilgi Güvenliği Komitesi
ENGİN TURHAN		Male	Member of the Board	Managing Director / Chief Executive	25.01.2022	Non-Executive	-	QNB Finansbank A.Ş. Genel Müdür Yardımcısı, QNB Finans Faktoring A.Ş. Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member	-			-
YELİZ ATAAY ARIKÖK		Female	Member of the Board	Managing Director / Chief Executive	02.02.2023	Non-Executive	-	QNB FİNANSBANK A.Ş.-Direktör-Hazine	Yes	0	-	Dependent Member				Kurumsal Yönetim Komitesi Üyesi, Risk Komitesi Üyesi
FİLİZ SONAT		Female	Member of the Board	Banker	29.03.2024	Non-Executive	-	-	Yes	0	-	Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı
AYŞE GÜL TOKER		Female	Member of the Board	Academician	03.03.2025	Non-Executive		Akademisyen	Yes	0		Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
QNB Yatırım Menkul Değerler A.Ş.	Menkul Kıymet Aracılık Hizmetleri	1.400.000.000,00	2.800.000,00	TRY	0,2	Satılmaya Hazır Finansal Varlık
QNB Faktoring A.Ş.	Faktoring Hizmetleri	1.065.000.000,00	6,5	TRY	0,00	Satılmaya Hazır Finansal Varlık
QNB Portföy Yönetimi A.Ş.	Portföy Yönetimi	45.000.000,00	500,00	TRY	0,00	Satılmaya Hazır Finansal Varlık
Ibtech Uluslararası Bilişim ve İletişim Tek. Ar-Ge Dan.Des.San. ve Tic.A.Ş.	Bilişim	15.000.000,00	4.000,00	TRY	0,02	Satılmaya Hazır Finansal Varlık
Enpara Bank A.Ş.	Bankacılık	12.475.290.004,00	0,43	TRY	0,00	Satılmaya Hazır Finansal Varlık