ATLANTİS YATIRIM HOLDİNG A.Ş.

Board/Management Information • Aug 6, 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	Deputy Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkanı	Optik Center Ltd. Şti- Ortaklar Kurulu Başkanı	0	A	Dependent Member	Yoktur
AHMET MERT GÜLŞEN		Male	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi	Daimon Reklam Hizmetleri Ticaret Ltd. Şti. Şirket Genel Müdürü	0	B	Dependent Member	Yoktur

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	Finance Professional	YOKTUR	YOKTUR
KAMİL CENK KONDUK	YÖNETİM KURULU ÜYESİ	Manager
BERK ÇAKI	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	Businessman / Businesswoman
SUPHİ ALPAY	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	Other