HACI ÖMER SABANCI HOLDİNG A.Ş.

Board/Management Information • Jan 5, 2026

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KIVANÇ ZAİMLER	CEO AND BOARD MEMBER	Managing Director / Chief Executive	ENERGY GROUP PRESIDENT
ŞERAFETTİN KARAKIŞ	GENERAL SECRETARY AND AUDIT PRESIDENT	Managing Director / Chief Executive	HEAD of FINANCIAL AFFAIRS, ACCOUNTING & INVESTOR RELATIONS DEPARTMENT	BOARD CHAIR, VICE-CHAIR AND MEMBER IN SUBSIDIARIES
NUSRET ORHUN KÖSTEM	FINANCE GROUP PRESIDENT (GROUP CFO)	Managing Director / Chief Executive		BOARD VICE-CHAIR AND MEMBER IN SUBSIDIARIES
YEŞİM ÖZLALE ÖNEN	HUMAN CAPITAL AND SUSTAINABILITY GROUP PRESIDENT	Managing Director / Chief Executive		BOARD MEMBER IN SUBSIDIARIES
SABRİ HAKAN BİNBAŞGİL	STRATEGIC INVESTMENTS PRESIDENCY	Managing Director / Chief Executive	BANKING AND FINANCIAL SERVICES GROUP PRESIDENCY	BOARD CHAIR, VICE-CHAIR AND MEMBER IN SUBSIDIARIES
BURAK TURGUT ORHUN	STRATEGIC INVESTMENTS PRESIDENCY	Managing Director / Chief Executive	MATERIAL TECHNOLOGIES GROUP PRESIDENCY, HEAD OF STRATEGY AND BUSINESS DEVELOPMENT	BOARD CHAIR, VICE-CHAIR AND MEMBER IN SUBSIDIARIES
GÖKHAN EYİGÜN	STRATEJİK INVESTMENT PRESIDENT	Managing Director / Chief Executive	STRATEJİ VE İŞ GELİŞTİRME GRUP BAŞKANI	BOARD CHAIR AND MEMBER IN SUBSIDIARIES
TOLGA KAAN DOĞANCIOĞLU	STRATEGIC INVESTMENTS AND OPERATIONS PRESIDENT	Managing Director / Chief Executive		İŞTİRAKLERDE YÖNETİM KURULU BAŞKANI VE CEO
İHSAN ERBİL BAYÇÖL	STRATEGIC INVESTMENTS AND OPERATIONS PRESIDENT	Managing Director / Chief Executive		BOARD CHAIR, VICE-CHAIR AND CEO IN SUBSIDIARIES
UMUT ZENAR	STRATEGIC INVESTMENTS AND OPERATIONS PRESIDENT	Managing Director / Chief Executive		BOARD CHAIR IN SUBSIDIARIES

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
AKBANK T.A.Ş.	Bankacılık	5.200.000.000,00	2.119.027.173,7	TRY	40,75	Bağlı Ortaklık
AKSİGORTA A.Ş.	Finansal Hizmetler	1.612.000.000,00	580.320.000,00	TRY	36,00	Bağlı Ortaklık
AGESA HAYAT VE EMEKLİLİK A.Ş.	Finansal Hizmetler	180.000.000,00	72.000.006,72	TRY	40,00	Bağlı Ortaklık
KORDSA TEKNİK TEKSTİL A.Ş.	Lastik, Kompozit ve İnşaat Güçlendirme	194.529.076,00	138.327.614,01	TRY	71,11	Bağlı Ortaklık
BRİSA BRIDGESTONE SABANCI LASTİK SANAYİ VE TİCARET A.Ş.	Lastik Takviye Malzemeleri	305.116.875,00	133.111.388,06	TRY	43,62	Müşterek Yönetime Tabi Ortaklık
CARREFOURSA CARREFOUR SABANCI TİCARET MERKEZİ A.Ş.	Perakende	127.773.765,72	72.988.465,33	TRY	57,12	Bağlı Ortaklık
TEKNOSA İÇ VE DIŞ TİCARET A.Ş.	Dijital	201.000.000,00	100.500.001,44	TRY	50,00	Bağlı Ortaklık
AKÇANSA ÇİMENTO SANAYİ VE TİCARET A.Ş.	Yapı Malzemeleri	191.447.068,25	76.035.136,43	TRY	39,72	Müşterek Yönetime Tabi Ortaklık
ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.	Yapı Malzemeleri	945.591.094,00	515.719.405,1	TRY	54,54	Bağlı Ortaklık
SABANCI DİJİTAL TEKNOLOJİ HİZMETLERİ A.Ş.	Dijital	816.326,00	400.000,00	TRY	49,00	Bağlı Ortaklık
TURSA SABANCI TURİZM VE YAT. İŞL. A.Ş.	Turizm	2.292.000.000,00	2.292.000.000,00	TRY	100,00	Bağlı Ortaklık
ENERJİSA ENERJİ A.Ş.	Enerji	1.181.068.967,12	472.427.587,56	TRY	40,00	Müşterek Yönetime Tabi Ortaklık
ENERJİSA ÜRETİM SANTRALLERİ A.Ş.	Enerji	9.837.616.452,88	4.918.808.226,44	TRY	50,00	Müşterek Yönetime Tabi Ortaklık
CIMSA BUILDING SOLUTIONS BV	Yapı Malzemeleri	294.486.502,00	93.313.000,00	EUR	31,69	Bağlı Ortaklık
DX TECHNOLOGY SERVICES AND INVESTMENT BV	Teknoloji Yatırımları	130.200.000,00	130.200.000,00	USD	100,00	Bağlı Ortaklık
SABANCI İKLİM TEKNOLOJİLERİ A.Ş.	Enerji	9.870.350.000,00	9.870.350.000,00	TRY	100,00	Bağlı Ortaklık
TEMSA SKODA SABANCI ULAŞIM ARAÇLARI A.Ş.	Otomotiv	831.475.200,00	415.737.600,00	TRY	50,00	Müşterek Yönetime Tabi Ortaklık
TEMSA MOTORLU ARAÇLAR PAZARLAMA VE DAĞITIM A.Ş.	Otomotiv	7.900.000,00	7.900.000,00	TRY	100,00	Bağlı Ortaklık