KİLER HOLDİNG A.Ş.

Board/Management Information • Nov 19, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Öztürk Keskin	Yatırımcı İlişkileri Bölüm Görevlisi	21.09.2022	02124567000	info@kiler.com.tr	-	-
Armağan	Yatırımcı İlişkileri Bölüm Yöneticisi	19.11.2025	02124567000	info@kiler.com.tr	DÜZEY 3 LİSANSI	200160

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
NAHİT KİLER					26.07.2021	Executive	Yönetim Kurulu Başkanı	Grup Firmalarda Yönetim Kurulu Üyeliği	Yes	26.33	B VE D GRUBU PAYLAR	Dependent Member	-	Not Considered	No	-
VAHİT KİLER		Male	Deputy Chairman of the Board	Businessman / Businesswoman	26.07.2021	Non-Executive	Yönetim Kurulu Başkan Vekili	Grup Firmalarda Yönetim Kurulu Üyeliği	Yes	26.34	C VE D GRUBU PAYLAR	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
ALİ UĞUR SAYDAM		Male	Member of the Board	Businessman / Businesswoman	12.04.2022	Non-Executive	-	-	Yes	0	0,00	Independent Member		Considered	No	Denetim Komitesi ve Kurumsal Yönetim Komitesi Başkanlığ
ÜMİT KİLER		Male	Member of the Board	Businessman / Businesswoman	01.08.2023	Non-Executive	Yönetim Kurulu Üyeliği	Grup Firmalarda Yönetim Kurulu Üyeliği	Yes	26.33	A VE D GRUBU PAYLAR	Dependent Member	-	Not Considered	No	Riskin Erken Saptanma Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi, Sürdürülebilirlik Komitesi Başkanı
SUAT HAYRİ AKA		Male	Member of the Board	Businessman / Businesswoman	02.07.2025	Non-Executive			Yes	0	0	Dependent Member
İSMET YILMAZ		Male	Member of the Board	Businessman / Businesswoman	02.07.2025	Non-Executive			Yes	0	0	Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkanlığı, Denetimden Sorumlu Komite üyeliği