EURO YATIRIM HOLDİNG A.Ş.

Board/Management Information • Nov 10, 2022

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
Ali ARSLAN		Male	Vice Chairman of the Board	Certified Public Accountant	17.07.2018	Executive	Muhasebe Müdürü	Euro Finans Menkul Değerler A.Ş. Muhasebe Müdürü	Yes			Dependent Member
Feyzullah ÖNER		Male	Member of the Board	Manager	17.07.2018	Executive	Muhasebe Yetkilisi	Euro Finans Menkul Değerler A.Ş. Muhasebe Yetkilisi	Yes			Dependent Member
OSMAN DEMİRCİ		Male	Member of the Board	Accountant	17.07.2018	Non-Executive		Euro Trend Yat.Ort.A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes			Independent Member		Considered	No	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI. DENETİMDEN SORUMLU KOMİTE BAŞKANI. RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI BAŞKANI
SEVİNÇ BOZKURT		Female	Member of the Board	Manager	17.07.2018	Non-Executive		Euro Kapital Yat.Ort.A.Ş. Bağımsız Yönetim Kurulu Üyesi	No			Independent Member		Considered	No	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ. DENETİMDEN SORUMLU KOMİTESİ ÜYESİ. RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
SELİNA ÖZLEM ŞAHİN		Female	Chairman of the Board	Businessman / Businesswoman	23.09.2022	Executive						Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİ ARSLAN	Yönetim Kurulu Başkan Yardımcısı	Certified Public Accountant		Euro Finans Menkul Değerler A.Ş. Muhasebe Müdürü
FEYZULLAH ÖNER	Yönetim Kurulu Üyesi	Manager		Euro Finans Menkul Değerler A.Ş. Muhasebe Yetkilisi
SELİNA ÖZLEM ŞAHİN	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman