EURO YATIRIM HOLDİNG A.Ş.

Board/Management Information • Nov 1, 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	600000	TRY	1500000	TRY	1	YÖNETİM KURULU ÜYELERİNİN SEÇİMİNDE ADAY GÖSTERME	Not Traded
B	Bearer	59400000	TRY	148500000	TRY	99		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
SELİNA ÖZLEM ŞAHİN		Female	Chairman of the Board	Businessman / Businesswoman	23.09.2022	Executive						Independent 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

Top Management

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