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Governance Information • May 12, 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	1	TRY	26250000	TRY	21,3	Yönetim kuruluna aday gösterme ve genel kurulda 1'e 5 oy imtiyazı vardır.	Not Traded
B	Bearer	1	TRY	97500000	TRY	78,7	İmtiyaz Bulunmamaktadır.	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
TARZAN TARIK SARVAN		Male	Chairman of the Board	Businessman / Businesswoman	03.05.2018	Executive	Yönetim Kurulu Başkanı		Yes	70.67	A ; B	Dependent Member
VOLKAN YILMAZ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.05.2018	Executive			Yes	5.09	A ; B	Dependent Member
MÜCAHİT MELİK YETİM		Male	Member of the Board	Managing Director / Chief Executive	07.01.2023	Executive			Yes			Dependent Member
İSMAİL YÜKSEK		Male	Member of the Board	Academician	07.01.2023	Non-Executive			Yes			Independent Member				Denetimden Sorumlu Komite- Komite Başkanı Kurumsal Yönetim Komitesi- Komite Başkanı Riskin Erken Saptanması Komitesi - Komite Başkanı
BEDRETTİN KARA		Male	Member of the Board	Lawyer	07.01.2023	Non-Executive						Independent Member				Denetimden Sorumlu Komite- Komite Üyesi Kurumsal Yönetim Komitesi- Komite Üyesi Riskin Erken Saptanması Komitesi - Komite Üyesi