KOÇ METALURJİ A.Ş.

Board/Management Information • Oct 21, 2025

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
PAY SENEDİ	17.05.2024	TÜRKİYE	BORSA İSTANBUL	YILDIZ PAZAR

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
ADİL KOÇ		Male	Chairman of the Board	Industrialist	18.11.1993	Executive	Yönetim Kurulu Başkan Vekili	Adil Koç Gayrimenkul A.Ş. Yönetim Kurulu Başkanı, MNK Girişim Holding A.Ş. Yönetim Kurulu Başkan Vekili, Hatay Yağları A.Ş. Yönetim Kurulu Üyesi, Şanlıurfa Hacı Eyyüp Koç Vakfı Yönetim Kurulu Üyesi	Yes	74.18	A-B	Dependent Member	-	Not Considered	No	-
MEHMET KOÇ		Male	Deputy Chairman of the Board	Industrialist	18.11.1993	Non-Executive	Yönetim Kurulu Üyesi	MNK Girişim Holding A.Ş. Yönetim Kurulu Üyesi, Şanlıurfa Hacı Eyyüp Koç Vakfı Yönetim Kurulu Üyesi	Yes		-	Dependent Member	-	Not Considered	No	-
ÇETİN KAYA		Male	Member of the Board	Manager	16.07.2024	Non-Executive	-	-	Yes		-	Dependent Member	-	Not Considered	No	-
RAMAZAN AKTAŞ		Male	Member of the Board	Sworn-in Certified Public Accountant	01.07.2024	Non-Executive	-	-	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1333179	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim komitesi ve Denetimden Sorumlu Komite Üyesi
İBRAHİM ÇAKIR		Male	Member of the Board	Lawyer	01.07.2024	Non-Executive	-	Dagi Giyim Sanayi ve Ticaret A.Ş Yönetim Kurulu Üyesi	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1333179	Considered	No	Denetimden Sorumlu komite ve Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi
DERYA ÖZCAN		Female	Member of the Board	Other	21.10.2025	Non-Executive	-	Dagi Giyim Sanayi ve Ticaret A.Ş Yönetim Kurulu Üyesi ve Tasarım Direktörü	Yes		-	Dependent Member	-	Not Considered	No	-