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Board/Management Information • May 30, 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
AHMET ÇALIK		Male	Chairman of the Board	Businessman / Businesswoman	14.11.2018	Non-Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi		0.666	Yok	Dependent Member
MERT TURGUT ÇALIK		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	08.02.2023	Non-Executive					Yok	Dependent Member
LEVENT KAFKASLI		Male	Member of the Board	Managing Director / Chief Executive	25.11.2022	Executive					Yok	Dependent Member
MAHMUT CAN ÇALIK		Male	Member of the Board	Managing Director / Chief Executive	13.03.2025	Non-Executive					Yok	Dependent Member
MUSTAFA AKSOY		Male	Member of the Board	Managing Director / Chief Executive	13.03.2025	Non-Executive					Yok	Dependent Member
MUSTAFA FATİH GENÇ		Male	Member of the Board	Engineer	30.09.2019	Non-Executive					Yok	Dependent Member
ORHAN GÜNDÜZ		Male	Member of the Board	Managing Director / Chief Executive	24.11.2020	Non-Executive					Yok	Dependent Member