COSMOS YATIRIM HOLDİNG A.Ş.

Board/Management Information • Nov 21, 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
ÖMER ÜNSALAN		Male	Chairman of the Board	Manager	08.08.2022	Executive	-	Yönetici	Yes	32.04	A Grubu İmtiyazlı/B Grubu Hamiline	Dependent Member
ÖZGÜR KAYA		Male	Deputy Chairman of the Board	Lawyer	08.08.2022	Executive	-	Avukat	Yes	8.01	B Grubu Hamiline	Dependent Member
CAFER MEMDUHOĞLU		Male	Member of the Board	Businessman / Businesswoman	05.09.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1147682	Considered	No	Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
HÜSEYİN TAŞAN		Male	Member of the Board	Certified Public Accountant	01.08.2024	Non-Executive	-	-	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1319959	Considered	No	Denetimden Sorumlu Komite Başkanı,Kurumsal Yönetim Komite Üyesi,Riskin Erken Saptanması Komite Üyesi
SELAHATTİN KARTAL		Male	Member of the Board	Manager	17.07.2025	Executive	-	-	Yes	0	-	Dependent Member	-	Not Considered		-
HALİT ÜNSALAN		Male	Member of the Board	Manager	17.07.2025	Non-Executive	-	-	Yes	0	-	Dependent Member	-	Not Considered		-