ENSARİ SINAİ YATIRIMLAR A.Ş.

Board/Management Information • Nov 7, 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
MUHAMMET NURİ ENSARİ		Male	Chairman of the Board	Manager	23.12.2021	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Üyelikleri	Yes	76.71	A Grubu - B Grubu	Dependent Member
ZEYNEP SUNA ENSARİ		Female	Member of the Board	Manager	07.11.2025	Executive			No			Dependent Member
SADETTİN YAZGÜLÜ		Male	Vice Chairman of the Board	Manager	23.12.2021	Non-Executive	Mali İşler Müdürü		Yes			Dependent Member
SERDAR NURİ ESER		Male	Member of the Board	Manager	23.12.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1130764	Considered	No	Denetimden Sorumlu Komitesi, Kurumsal Yönetim ,Riskin Erken Saptanması komitesi başkanı.
TARIK CENGİZ		Male	Member of the Board	Manager	01.04.2023	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1130764	Considered	No	Denetimden Sorumlu Komite ,Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi Üyes

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUHAMMET NURİ ENSARİ	Yönetim Kurulu Başkanı	Manager	Yönetim Kurulu Başkanı