EURO KAPİTAL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Mar 10, 2025

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
SELİNA ÖZLEM ŞAHİN		Female	Chairman of the Board	Manager	18.06.2018	Executive	Yönetim Kurulu Başkan Yardımcılığı	Yönetim Kurulu Başkanlığı	Yes			Dependent Member
MİCHAEL BURAK ŞAHİN		Male	Vice Chairman of the Board	Manager	02.08.2023	Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Başkan Yardımcılığı	Yes			Dependent Member
SEDA ŞAHİN		Female	Member of the Board	Manager	07.03.2025	Executive	-	Yönetim Kurulu Üyeliği	Yes			Dependent Member
Gülnur BERBER CİVELEK		Female	Member of the Board	Lawyer	11.06.2016	Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	-	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1181692	Not Considered	No	Denetimden Sorumlu Komite Bşk.-Riskin Erken Saptanması Komite Bşk.-Kurumsal Yönetim Komite Bşk.
VAHİT CİVELEK		Male	Member of the Board	Lawyer	01.12.2023	Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	Bağımsız Yönetim Kurulu Üyeliği	No	0	0	Independent Member	https://www.kap.org.tr/Bildirim/1221609	Not Considered	No	Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SEDA BAYRAK	Genel Müdür	Certified Public Accountant		Yoktur.