ATLANTİS YATIRIM HOLDİNG A.Ş.

Board/Management Information • Sep 27, 2018

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Turan Tufan Ekşioğlu	Muhasebe	18.09.2018	0 216 504 32 33	info@atlantisholding.com.tr	-	-

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
BAYRAM TOSUN		Male	Chairman of the Board	Manager	Yönetim Kurulu Üyeliği	-	0.00000562	A	Dependent Member	-
NECDET DENİZ		Male	Deputy Chairman of the Board	Manager	Yönetim Kurulu Başkanı	Optik Center Ltd. Şti- Ortaklar Kurulu Başkanı	0.00000562	A	Dependent Member	-
AHMET MERT GÜLŞEN		Male	Member 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	-
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
BAYRAM TOSUN	YÖNETİM KURULU BAŞKANI	Manager	YOKTUR	YOKTUR
NECDET DENİZ	Yönetim Kurulu Başkanı Vekili	Manager	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği
KAMİL CENK KONDUK	YÖNETİM KURULU ÜYESİ	Manager