EKO FAKTORİNG A.Ş.

Board/Management Information • Dec 17, 2025

Contact Information

E-mail Address

E-mail
finans@ekofactoring.com
yatirimci@ekofactoring.com

Communication Address, Phone and Fax

Address	Phone	Fax
Maslak Mahallesi Meydan Sokak Veko Giz Plaza No:3 Maslak-Sarıyer/İSTANBUL	0212 329 21 00	0212 290 65 93

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Nurcan Urhan	Mali İşler ve Raporlama Grup Müdürü	20.03.2025	0212 329 21 00	nurhan@ekofactoring.com
Levent Kadri ŞAVLUĞ	Finansman Müdürü	12.10.2004	0212 329 21 00	lsavlug@ekofactoring.com

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
ÖZEL SEKTÖR BONOSU	13.02.2025	TÜRKİYE	BİST	BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
ÖZEL SEKTÖR BONOSU	11.08.2025	TÜRKİYE	BİST	BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
ÖZEL SEKTÖR BONOSU	30.09.2025	TÜRKİYE	BİST	BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
ÖZEL SEKTÖR BONOSU	09.10.2025	TÜRKİYE	BİST	BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI
ÖZEL SEKTÖR BONOSU	09.10.2025	TÜRKİYE	BİST	BORSA İSTANBUL BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARI

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Tahvil/Bono	250000000	TRY	Domestic	18.09.2025	18.09.2026	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	245.000.000

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
-	Registered	1	TRY	245000000	TRY	100		Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Lusi Franco	22.174.755,80	TRY	9,05
Jak KONDU	24.808.986,65	TRY	10,13
Yako VALANSİ	23059743	TRY	9,41
Albert VALANSİ	22.603.746,55	TRY	9,23
Enver GOCAY	22052450	TRY	9
Hayim Viko VALANSİ	6.891.390,63	TRY	2,815
Karel Franco Valansi	6.891.390,63	TRY	2,815
Dalya VALANSİ	12.128.854,85	TRY	4,95
Tanya (Valansi) YANNİ	12.128.854,85	TRY	4,95
Nedim KONDU	11.026.234,80	TRY	4,50
İzzet KONDU	11.026.234,80	TRY	4,50
Yusuf BESALEL	11026225	TRY	4,50
Süzet Valansi LEVİ	10018932	TRY	4,09
Selin Franco SASON	13.983.652,18	TRY	5,71
Cem SASON	3.311.464,10	TRY	1,35
Eko Faktoring A.Ş	24475500	TRY	9,99
Talia Franco Smollan	7.391.584,18	TRY	3,02
TOPLAM	245000000	TRY	100

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Cem SASON	Genel Müdür	Finance Professional	Genel Müdür	Yoktur
BURCU ÇAĞLAYAN	Krediler Grup Müdürü	Finance Professional	Krediler ve Risk İzlemeden Sorumlu Grup Müdürü	Yoktur
Çiğdem ÖZERKAN	İnsan Kaynakları ve İdari İşler Müdürü	Business and administration professionals	İnsan Kaynakları ve İdari İşler Müdürü	Yoktur
LEVENT KADRİ ŞAVLUĞ	Finansman Müdürü	Finance Professional	Finansman Müdürü	Yoktur
ATİLA ERDA	Denetim ve İç Kontrol	Inspector	Denetim ve İç Kontrol	Yoktur
SELÇUK AKKAYA	Operasyon Müdürü	Finance Professional	Operasyon Yönetmeni	Yoktur
NURCAN AKGÜL	Muhasebe ve Raporlamadan Sorumlu Grup Müdürü	Finance Professional	Muhasebe ve Raporlamadan Sorumlu Grup Müdürü