ESCAR FİLO KİRALAMA HİZMETLERİ A.Ş.

Board/Management Information • Apr 15, 2022

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
Pay	13.07.2021	Türkiye	Borsa İstanbul	Yıldız Pazar

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
EFRAYİM KEBUDİ		Male	Chairman of the Board	Businessman / Businesswoman	04.07.2001	Executive		Efo Turizm Pazarlama ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı, Esteks Kumaşçılık Sanayi ve Dış Ticaret Turizm Taşımacılık Ltd. Şti.?nde Ortak	Yes	23.92	A+B	Dependent Member
DARYO KEBUDİ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	04.07.2001	Executive			Yes	23.92	A+B	Dependent Member
AZRA KEBUDİ		Male	Member of the Board	Businessman / Businesswoman	04.07.2001	Executive			Yes	23.92	A+B	Dependent Member
NORA KARAKAŞ KÜÇÜKBERBERYAN		Female	Member of the Board	Businessman / Businesswoman	04.07.2001	Executive	Genel Müdür		Yes	3.99	A+B	Dependent Member
CENGİZ ARABACI		Male	Member of the Board	Manager	26.03.2021	Non-Executive			Yes			Independent Member			No	Kurumsal Yönetim Komitesi ? Başkan, Denetim Komitesi - Üye
ALAETTİN ŞAFAK URAS		Male	Member of the Board	Manager	26.03.2021	Non-Executive			Yes			Independent Member			No	Denetim Komitesi ? Başkan, Riskin Erken Saptanması Komitesi - Başkan
TİJEN AKDOĞAN ÜNVER		Female	Member of the Board	Manager	31.03.2022	Non-Executive			Yes			Independent Member			No	Kurumsal Yönetim Komitesi

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
NDA Ekspertiz ve Danışmanlık Hizmetleri A.Ş.	Araç ekspertizi ve sigortacılık işlemleri	3000000	3000000	TRY	100	Bağlı Ortaklık
Varmıarttıran Dijital Platform Teknolojileri A.Ş.	E-ticaret yolu ile internet üzerinden ikinci el motorlu kara taşıtlarının alım,satım ve anasözleşmesinde yazılı olan diğer işler	20000000	20000000	TRY	100	Bağlı Ortaklık