BORLEASE OTOMOTİV A.Ş.

Board/Management Information • Nov 21, 2025

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	35125000	TRY	145746888	TRY	20,82	Yönetim Kuruluna Aday Gösterme ve Genel Kurulda Oy İmtiyazı	Not Traded
B	Bearer	133575000	TRY	554253112	TRY	79,18	Yok	Traded

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
ÖZGÜR CEM HANCAN		Male	Chairman of the Board	Managing Director / Chief Executive	08.02.2013	Executive						Dependent Member
MÜGE ÇETİN		Female	Deputy Chairman of the Board	Businessman / Businesswoman	08.02.2013	Executive						Dependent Member
SARPER VOLKAN ÖZTEN		Male	Member of the Board	Managing Director / Chief Executive	26.12.2023	Non-Executive						Independent Member
AZMİ YALÇIN		Male	Member of the Board	Academician	26.12.2023	Non-Executive						Independent Member

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
ARTI SEYAHAT ACENTESİ TEKSTİL SAN.VE TİC.A.Ş	Oto kiralama,oto alm ve satımı ve anonim şirket esas mukavelesinde yazılı olan diğer işler.	1000000000	100	TRY	100	Bağlı Ortaklık