OTOSOR OTOMOTİV A.Ş.

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares


Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Borçlanma Aracı	3000000000	TRY	Domestic	25.09.2025	25.09.2026	Private Placement-Sale To Qualified Investor

Capital and Shareholder Struture


Authorized Capital	1.375.000.000

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	1	TRY	35000000	TRY	12,73	-Yönetim Kuruluna Aday Gösterme İmtiyazı -Genel Kurul Toplantısında 5 Oy Hakkı İmtiyazı	Not Traded
B	Bearer	1	TRY	240000000	TRY	87,27	Yoktur	Not Traded

Shareholding Structure


Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nurol Portföy Yönetimi A.Ş. Dördüncü Girişim Sermayesi Yatırım Fonu	148692979	TRY	54,07
Nurol Portföy Yönetimi A.Ş. Dokuzuncu Girişim Sermayesi Yatırım Fonu	126307021	TRY	45,93
TOPLAM	275000000	TRY	100

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
OSMAN HAKAN DEMİREL		Male	Chairman of the Board		13.09.2023	Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member
FİKRET AŞKIN BEDÜK		Male	Member of the Board		13.10.2025
YAKUP AKARDERE		Male	Member of the Board		13.10.2025
ALİ KAVAK		Male	Member of the Board		13.10.2025
SERKAN İÇTEM		Male	Member of the Board		13.10.2025
SILA HİLAL GÜRÜN YILMAZ		Female	Member of the Board		13.10.2025

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