KOTON MAĞAZACILIK TEKSTİL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 20, 2025

Contact Information

Head Office Address	Ayazağa Mah. Maslak Ayazağa Caddesi No:3 İç Kapı No:5 Sarıyer İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Ayazağa Mah. Maslak Ayazağa Caddesi, No:3 İç Kapı No:5 Sarıyer İstanbul	0212 331 33 00	(212) 331 33 70

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
YILMAZ YILMAZ		Male	Chairman of the Board	Businessman / Businesswoman	28.05.2025	Executive	Yönetim Kurulu Başkanı	Gülyılmaz Gayrimenkul Yatırım Geliştirme İşletmecilik ve Ticaret Anonim Şirketi Yönetim Kurulu Başkanı, TÜSİAD Yönetim Kurulu Üyesi.	No	23.48	A ve B	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi ve Kurumsal Yönetim Komitesi-Üye
GURGLE B.V.	ELEONORA BARBARA VAN GELOVEN	Female	Deputy Chairman of the Board	Businessman / Businesswoman	28.05.2025	Non-Executive	Yönetim Kurulu Üyesi	-	No	0	B	Dependent Member	-	Not Considered	No	-
ŞÜKRİYE GÜLDEN YILMAZ		Female	Member of the Board	Businessman / Businesswoman	28.05.2025	Executive	Yönetim Kurulu Üyesi	Gülyılmaz Gayrimenkul Yatırım Geliştirme İşletmecilik ve Ticaret Anonim Şirketi Yönetim Kurulu Başkan Vekili.	No	23.48	A ve B	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi-Üye
DENİZ YILMAZ		Female	Member of the Board	Finance Professional	28.05.2025	Non-Executive	-	Apollo Global Management Inc.- Yatırım Uzman	No	0	-	Dependent Member	-	Not Considered	No	-
AYŞE UFUK AĞAR		Female	Member of the Board	Businessman / Businesswoman	28.05.2025	Non-Executive	-	Digiturk- İş geliştirme ve stratejiden sorumlu kıdemli GMY	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1433913	Considered	No	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye
ÖMER FARUK IŞIK		Male	Member of the Board	Finance Professional	28.05.2025	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1433913	Considered	No	Denetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Başkan, Kurumsal Yönetim Komitesi-Üye