LORAS HOLDİNG A.Ş.

Board/Management Information • Sep 24, 2020

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
A	Registered	1	TRY	9000000	TRY	10	İmtiyazlı(Oy Hakkı 1 Hisse 15 Oy)	Not Traded
B	Bearer	1	TRY	91000000	TRY	90	İmtiyazsız	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
TAYFUN BORA KUMRU		Male	Chairman of the Board	Manager	15.05.2019	Non-Executive	Yönetim Kurulıu Başkan Vekili		No			Dependent Member
YAVUZ ARIYAN		Male	Deputy Chairman of the Board	Finance Professional	12.09.2019	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Dependent Member
NECMİ ÖZDEMİR		Male	Member of the Board	Certified Public Accountant	27.07.2020	Executive			Yes			Dependent Member				Riskin Erken Saptanması Komitesi - Üye
MUSTAFA ÖZDEMİR		Male	Member of the Board	Electronics Engineer	27.07.2020	Non-Executive			No			Dependent Member
FATMA ÖLMEZ		Female	Member of the Board	Certified Public Accountant	27.07.2020	Non-Executive			Yes			Independent Member				Denetimden Sorumlu Komite - Üye,Kurumsal Yönetim Komitesi - Başkan
SÜLEYMAN KILIÇ		Male	Member of the Board	Adviser	02.12.2019	Non-Executive			Yes			Independent Member				Denetimden Sorumlu Komite - Başkan, Riskin Erken Saptanması - Başkan, Kurumsal Yönetim Komitesi - Üye