GARANTİ FAKTORİNG A.Ş.

Board/Management Information • Jun 28, 2016

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mert Ercan	Executive Vice President	15.03.2011	(212) 365 52 13	MErcan@garantifactoring.com
Serap Çakır	Unit Manager	01.04.2011	(212) 365 52 18	SCakir@garantifactoring.com	Corporate governance Rating License, Capital Markets Activities Level 3 License, Derivative Instruments License, Capital Markets Credit Rating License	701222, 208344, 305653, 602587
Şebnem Dede	Supervisor	10.10.2011	(212) 365 52 22	SDede@garantifactoring.com	Capital Markets Activities Level 3 License,	206779
Ümit Yıldız	Supervisor	08.05.2006	(212) 365 52 15	UYildiz@garantifactoring.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Company is established to provide factoring services to all types of domestic and international commercial transactions.

Duration of Company

INDEFINITE

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Equity	20.12.1993	Turkey	Equity Market/Borsa İstanbul	Main Market

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Bill	800000000	TRY	Domestic	25.05.2015	25.05.2016	Sale To Qualified Investor	-

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	0,01	TRY	40.042.428,08	TRY	50,37	PRIVILEGED	Not Traded
B	Registered	0,01	TRY	39.457.571,92	TRY	49,63	UNPRIVILEGED	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Ali Fuat Erbil		Male	Chairman of the Board	Banker		Board Member and General Manager of Garanti Bank, Board Member of Garanti Securities, Garanti Technology, Trustees of Teachers Academy Foundation, Garanti Leasing, Garanti Pension and Life and Garanti Payment Systems.			Dependent Member
Gökhan Erün		Male	Deputy Chairman of the Board	Banker		Executive Vice President of Garanti Bank, Chairman of BoD at Garanti Hizmet Yönetimi A.Ş., Chairman of BoD at Garanti Pension and Life, Vice Chairman of BoD at Garanti Mortgage, and Garanti Securities and BoD Member at Garanti Bank SA (Romania)			Dependent Member
Turgay Gönensin		Male	Member of the Board	Banker	Vice Chairman of BoD	Chairman of BoD at Garanti Fleet Management; Vice Chairman of BoD at Garanti Leasing, Audit Committee Member at Garanti Fleet Management. Garanti Bank SA (Romania) ve Garanti Leasing, Credit Committee Member at Garanti Fleet Management, Garanti Leasing, Garanti Bank SA (Romania). Garanti Bank Moscow (GBM) ve Garanti Bank International (GBI)			Dependent Member
Osman Bahri Turgut		Male	Member of the Board	Banker	BoD Member	Head of Internal Audit at Garanti Bank, BoD and Credit Committee Member at Garanti Leasing and Garanti Fleet Management, BoD Member at Garanti Bank's Pension Fund Foundation and Garanti Kültür A.Ş., Audit Committee Member at Garanti Leasing SA ve Garanti Consumer Finance SA			Dependent Member	Corporate Governance Committee Member
Luis Vicente Gasco Tamarit		Male	Member of the Board	Banker	BoD Member	Head of BBVA Commercial Banking Global Business Development and BoD Member at Garanti Leasing			Dependent Member
Hasan Hulki Kara		Male	Member of the Board	Banker	BoD Member and General Manager	None			Dependent Member
Serhat Yanık		Male	Member of the Board	Academician	Independent BoD Member	Academician at Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, President of Direct Procurement and Tender Commission of İstanbul University, President of Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, Finance Director of İstanbul University Hospitals (HAGED) General Directorate, Vice Manager of İstanbul University Circulating Capital Management, Board Member of Expert Accountants Association of Turkey and Editorial Board Member of Internal Audit Bulletin of the Institute of Internal Audits and Member of Association of University Hospitals Union			Independent Member	Audit Committee Member President of Corporate Governance Committee Early Risk Detection Committee Member
Ali Çoşkun		Male	Member of the Board	Academician	Independent BoD Member	Academician of Bosphorus University Economics and Administrative Sciences Faculty, Head of Bosphorus University Finance Research Center, Board Member of Bosphorus University Corporate Governance and Financial Regulation Research Center, Board Member of Bosphorus University Social Facility Administration, Vice-President of Bosphorus University Innovation and Sustainable Development and Fair Production Research Center			Independent Member	Audit Committee Member Early Risk Detection Committee Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Hasan Hulki Kara	BoD Member and General Manager	Finance	BoD Member and General Manager	None
Mert Ercan	Executive Vice President	Finance	Executive Vice President	None
İlkay Şahin Hamurcu	Executive Vice President	Finance	Executive Vice President	None
Erkan Coplugil	Executive Vice President	Finance	Executive Vice President	None