ATLANTİS YATIRIM HOLDİNG A.Ş.

Board/Management Information • Nov 5, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
NECDET DENİZ		Male	Chairman of the Board	Manager	Yönetim Kurulu Başkanı	Optik Center Ltd. Şti- Ortaklar Kurulu Başkanı	0.000012	A	Dependent Member	-
AHMET MERT GÜLŞEN		Male	Vice Chairman of the Board	Manager	Yönetim Kurulu Üyesi	Daimon Reklam Hizmetleri Ticaret Ltd. Şti. Şirket Genel Müdürü	0	B	Dependent Member	-
KAMİL CENK KONDUK		Male	Member of the Board	Manager	-	-	0		Dependent Member	-
YASİN KARPUZ		Male	Member of the Board	Manager	-	-		-	Dependent Member
BERK ÇAKI		Male	Member of the Board	Manager	-	-	0	-	Independent Member
SUPHİ ALPAY		Male	Member of the Board	Manager	-	-	0	-	Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
NECDET DENİZ	Yönetim Kurulu Başkanı	Manager	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği
KAMİL CENK KONDUK	YÖNETİM KURULU ÜYESİ	Manager