ATA VARLIK KİRALAMA A.Ş.

Board/Management Information • Jul 1, 2025

Contact Information

Head Office Address	EMİRHAN CAD.DİKİLİTAŞ MAH.NO:109 ATAKULE A BLOK KAT 12 DİKİLİTAŞ/İSTANBUL
Web-site	www.atavarlik.com.tr

E-mail Address

E-mail
muh@atavarlik.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
EMİRHAN CAD.DİKİLİTAŞ MAH.NO:109 ATAKULE A BLOK KAT 12 DİKİLİTAŞ/İSTANBUL	0212 310 60 60

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company
Duration of Company	SÜRESİZ

Capital and Shareholder Struture

Paid-in/Issued Capital	250.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ATA YATIRIM MENKUL KIYMETLER A.Ş.	250000	TRY	100
TOPLAM	250000	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
HAMİT CAN		Male	Chairman of the Board
ETEM ÖZTEKİN		Male	Member of the Board
AKTUĞ ALİMOĞLU		Male	Other

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAMİT CAN	Yönetim Kurulu Başkanı
ETEM ÖZTEKİN	Yönetşm Kurulu Üyesi