HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 8, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Businessman / Businesswoman	07.09.2023	Executive	-	Yönetim Kurulu Üyeliği	Yes	14.52	A ve B	Dependent Member		Not Considered	No
BOĞAÇ GÖNCÜ		Male	Vice Chairman of the Board	Managing Director / Chief Executive	15.05.2020	Executive		Strs Teknoloji Yatırım A.Ş. YK Başkanı	Yes			Dependent Member		Not Considered	No
ERSOY KİRAZ		Male	Member of the Board	Managing Director / Chief Executive	15.05.2020	Executive		Narosen Teknoloji Ticaret A.Ş. YK Başkanı, EFT Gayrimenkul Yatırım Danışmanlığı ve Pazarlama A.Ş. YK Başkanı Yrd., BDB Yazılım Bilişim A.Ş. YK Üyesi, Garajyeri Elektronik Hizmetleri A.Ş. YK Başkanı, Strs Teknoloji Yatırım A.Ş. Yönetim Kurulu Üyesi, Cravers Gıda A.Ş. YK Üyesi	Yes			Dependent Member		Not Considered	No
MERT SADİ		Male	Member of the Board	Economist	28.07.2021	Non-Executive	-	Enerama Çevre Teknolojileri A.Ş. - İş Geliştirme ve Strateji Başkanı, Litum Bilgi Teknolojileri Sanayi ve Dış Ticaret A.Ş. Satış ve Satış Operasyon Direktörü	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1162086	Considered	No	Denetimden Sorumlu Komite (Üye), Kurumsal Yönetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)
SARPER VOLKAN ÖZTEN		Male	Member of the Board	Businessman / Businesswoman	07.09.2023	Non-Executive	-	Yönetim Kurulu Üyesi, Yönetici	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1193454	Considered	No	Denetimden Sorumlu Komite (Başkan), Kurumsal Yo?netim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)