ALJ FİNANSMAN A.Ş. — Capital/Financing Update 2021

Aug 23, 2021

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
Tahvil / Bono	150000000	TRY	Domestic	01.06.2016	01.06.2017	Sale To Qualified Investor
Tahvil / Bono	350000000	TRY	Domestic	04.08.2017	04.08.2018	Sale To Qualified Investor
Tahvil / Bono	350000000	TRY	Domestic	02.11.2018	02.11.2019	Private Placement-Sale To Qualified Investor
Tahvil / Bono	350000000	TRY	Domestic	25.06.2020	25.06.2021	Private Placement-Sale To Qualified Investor
Tahvil / Bono	450000000	TRY	Domestic	12.08.2021	12.08.2022	Private Placement-Sale To Qualified Investor

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
Nilüfer Günhan		Female	Chairman of the Board
VOLKAN DÖŞOĞLU		Male	Vice Chairman of the Board
EMRE ALKİN		Male	Member of the Board				-
FARID ZAOUK		Male	Member of the Board

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN MERT	Genel Müdür Vekili ve Mali İşler Genel Müdür Yardımcısı