KUYAŞ YATIRIM A.Ş.

Board/Management Information • Apr 12, 2019

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
-	Bearer	1	TRY	54437596.32	TRY	100	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
MUSTAFA ÇOĞALAN		Male	Chairman of the Board		27.03.2019
CİHANGİR ALPARSLAN ÇELİK		Male	Member of the Board		27.03.2019
MESUT AVCI		Male	Member of the Board		27.03.2019
AHMET ÇAĞLAR		Male	Member of the Board		27.03.2019
AHMET ÇELİKÖZ		Male	Member of the Board		27.03.2019
ALPEREN ODABAŞI		Male	Member of the Board		27.03.2019
KAAN DÖŞDEMİR		Male	Member of the Board		27.03.2019							Independent Member
HALİL ÜRÜN		Male	Member of the Board		27.03.2019							Independent Member
EVREN KIRIKOĞLU		Male	Member of the Board		27.03.2019							Independent Member