ALLBATROSS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jul 3, 2025

Capital and Shareholder Struture

Paid-in/Issued Capital	293.587.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ali ERCAN	293587000	TRY	100
TOPLAM	293587000	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
KADRİYE DELİKAYA		Female	Chairman of the Board	Finance Professional
HAKKI ÇATMAN		Male	Member of the Board	Finance Professional
MEHMET ALYON		Male	Member of the Board	Finance Professional
MUSTAFA ÖZEL		Male	Member of the Board	Finance Professional
MUSTAFA SİL		Male	Member of the Board	Finance Professional

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KADRİYE DELİKAYA	Yönetim Kurulu Başkanı	Finance Professional
HAKKI ÇATMAN	Yönetim Kurulu Üyesi	Finance Professional
MEHMET ALYON	Yönetim Kurulu Üyesi	Finance Professional
MUSTAFA ÖZEL	Yönetim Kurulu Üyesi	Finance Professional
MUSTAFA SİL	Yönetim Kurulu Üyesi	Finance Professional
SERHAN TAYLAN	Genel Müdür	Finance Professional
YİĞİT GİRAY	Hazineden Sorumlu Genel Müdür Yardımcısı	Finance Professional
KAZIM PEHLİVAN	Bilgi İşlemden Sorumlu Genel Müdür Yardımcısı	Computer Engineer
MEHMET ALYON	Direktör	Finance Professional

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
KADRİYE DELİKAYA	Yönetim Kurulu Başkanı
HAKKI ÇATMAN	Yönetim Kurulu Üyesi
MEHMET ALYON	Yönetim Kurulu Üyesi
MUSTAFA ÖZEL	Yönetim Kurulu Üyesi
MUSTAFA SİL	Yönetim Kurulu Üyesi