CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 5, 2023

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered		TRY	17500000	TRY			Not Traded
B	Bearer		TRY	24500000	TRY			Traded

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
HÜSEYİN ÇEVİK		Male	Chairman of the Board	Businessman / Businesswoman	24.12.2020	Non-Executive			Yes			Dependent Member
BEGÜM ÇEVİK		Female	Member of the Board	Architect	11.11.2022	Non-Executive			No			Dependent Member
AHMET CAN ÇEVİK		Male	Member of the Board	Managing Director / Chief Executive	03.05.2023	Non-Executive			No			Dependent Member
İHSAN KÜÇÜKGENÇAY		Male	Member of the Board	Lawyer	24.12.2020	Non-Executive			No			Dependent Member
MEHMET BURAK TELCİOĞLU		Male	Member of the Board	Managing Director / Chief Executive	11.11.2022	Non-Executive	-		No			Independent Member
MURAT YILDIZ		Male	Member of the Board	Academician	11.11.2022	Non-Executive	-		No			Independent Member