KİLER HOLDİNG A.Ş.

Board/Management Information • Aug 2, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ÜMİT KİLER	460.416.666,66	TRY	28,33
NAHİT KİLER	460.416.666,67	TRY	28,33
VAHİT KİLER	460.416.666,67	TRY	28,34
HALKA AÇIK KISIM	243.750.000,00	TRY	15

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	1	TRY	162500000	TRY	10	Yönetim Kurulu Aday Gösterme ve Genel Kurul Oy İmtiyazı	Not Traded
B	Registered	1	TRY	162500000	TRY	10	Yönetim Kurulu Aday Gösterme ve Genel Kurul Oy İmtiyazı	Not Traded
C	Registered	1	TRY	162500000	TRY	10	Yönetim Kurulu Aday Gösterme ve Genel Kurul Oy İmtiyazı	Not Traded
D	Bearer	1	TRY	1137500000	TRY	70	Yoktur	Traded

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
NAHİT KİLER		Male	Chairman of the Board	Businessman / Businesswoman	26.07.2021	Executive				28.33	B VE D GRUBU PAYLAR	Dependent Member
VAHİT KİLER		Male	Deputy Chairman of the Board	Businessman / Businesswoman	26.07.2021	Non-Executive				28.34	C VE D GRUBU PAYLAR	Dependent Member
ALİ UĞUR SAYDAM		Male	Member of the Board	Businessman / Businesswoman	12.04.2022	Non-Executive				0	0,00	Independent Member
OSMAN DUR		Male	Member of the Board	Businessman / Businesswoman	12.04.2022	Non-Executive				0	0,00	Independent Member
MEHMET MUSTAFA AÇIKALIN		Male	Member of the Board	Businessman / Businesswoman	12.04.2022	Non-Executive				0	0	Dependent Member
ÜMİT KİLER		Male	Member of the Board	Businessman / Businesswoman	01.08.2023	Non-Executive				28.33	A VE D GRUBU PAYLAR	Dependent Member