LORAS HOLDİNG A.Ş.

Board/Management Information • Jan 5, 2023

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
ADNAN ÇOLAK		Male	Chairman of the Board	Manager	02.08.2022	Non-Executive						Dependent Member
OKAN UYSAL		Male	Deputy Chairman of the Board	Finance Professional	02.08.2022	Non-Executive			Yes			Dependent Member
MUSTAFA ÖZDEMİR		Male	Member of the Board	Electronics Engineer	02.08.2022	Non-Executive			No			Dependent Member
FULYA ÇOLAK		Female	Member of the Board	Manager	27.12.2022							Dependent Member
ŞEYDA DEMİR		Female	Member of the Board	Manager	27.12.2022							Dependent Member
CEM CAP		Male	Member of the Board	Architect	02.08.2022	Non-Executive						Dependent Member
FATMA ÖLMEZ		Female	Member of the Board	Certified Public Accountant	02.08.2022	Non-Executive			Yes			Independent Member				Denetimden Sorumlu Komite - Üye,Kurumsal Yönetim Komitesi - Başkan
AYTEN UĞUR		Female	Member of the Board	Certified Public Accountant	02.08.2022	Non-Executive			Yes			Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET MERT DORMAN	İcra Kurulu Başkanı - CEO
HASAN ÖZÜLKÜ	Yatırımcı İlişkileri		Muhasebe Müdürü,Mali ve İdari İşler Koordinatörü

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Adese Gayrimenkul Yatırım A.Ş.	İşyeri kiralama,gayrimenkul projeleri geliştirmek ve ticaretini yapmak	1008000000	70560000	TRY	7	Bağlı Ortaklık
Seha İnşaat Müh.Mad.Tur.San.ve Tic.A.Ş.	İnşaat	600000000	600000000	TRY	100	Bağlı Ortaklık
Selva Gıda San.A.Ş.	Makarna un ve irmik üretimi	78000000	52000000	TRY	46,18	Dolaylı Bağlı Ortaklık
İmaş Makina San.A.Ş.	Değirmen ve zirai makine üretimi	37000000	23000000	TRY	49,11	Dolaylı Bağlı Ortaklık
Belya Turizm İnş.Enerji Blş.San.Tic.A.Ş.	Bilişim ve yazılım hizmetleri	1000000	1000000	TRY	100	Bağlı Ortaklık
Selva İç ve Dış Tic. A. Ş.	Gıda ve Tarım Ürünleri İthaatı ve İhracatı Yapmak	500000	500000	TRY	100	Dolaylı Bağlı Ortaklık
Kule Yön.ve Org.ve Danışmanlık A.Ş.	Yönetim ve organizasyon	500000	500000	TRY	100	Dolaylı Bağlı Ortaklık
Selet Entegre Et ve Süt Ür.San.Tic.A.Ş.	Tarım ve Hayvancılık	16300000	16300000	TRY	100	Bağlı Ortaklık
Seleks İç ve Dış Tic.A.Ş.	Gıda ve tarım ürünlerinin ihracatını ve ithalatını yapmak	3000000	3000000	TRY	100	Bağlı Ortaklık
1M İnşaat Mim.Müh.Müt.ve Tic.A.Ş.	Mühendislik ve danışmanlık	50000	50000	TRY	100	Dolaylı Bağlı Ortaklık
İttifak İnşaat Müh.Müt.ve Tic.A.Ş.	İnşaat	2800000	2750001	TRY	98,21	Dolaylı Bağlı Ortaklık
Adese Gayrimenkul Seha İnşaat Adi Ortaklığı Ticari İşletmesi	Zermeram Projesi 1.Etap,2.Etap ve Arasta AVM İnşaası	10000	3583	TRY	35,83	Dolaylı Bağlı Ortaklık
BIG POWER ENERJİ HİZMETLERİ ANONİM ŞİRKETİ	Enerji hizmetleri	5000000	5000000	TRY	100	Bağlı Ortaklık
BIG POWER ELEKTRİK ÜRETİM ANONİM ŞİRKETİ	Elektrik Enerjisi Üretimi	5000000	5000000	TRY	100	Bağlı Ortaklık