EURO YATIRIM HOLDİNG A.Ş.

Board/Management Information • May 6, 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
BAYRAM AKIN		Male	Chairman of the Board	Businessman / Businesswoman	27.12.2024	Executive						Dependent Member
SELİNA ÖZLEM ŞAHİN		Female	Vice Chairman of the Board		27.12.2024	Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member
SEDA BAYRAK		Female	Member of the Board	Manager	27.12.2024	Non-Executive						Independent Member		Considered	No
AYSEL KOÇAK AKGÜL		Female	Member of the Board		05.05.2025	Executive						Dependent Member
VEYSEL BALKU		Male	Member of the Board		05.05.2025	Non-Executive						Independent Member		Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BAYRAM AKIN	Yönetim Kurulu Başkanı	Businessman / Businesswoman
SELİNA ÖZLEM ŞAHİN	Yönetim Kurulu Üyesi	Manager	Yönetim Kurulu Başkanı