LORAS HOLDİNG A.Ş. — Governance Information 2019

May 14, 2019

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ahmet Can Teoman	2917315	TRY	4,86
Diğer (Halka Açık Kısım)	57082685	TRY	95,14
Toplam	60000000	TRY	100

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
AHMET CAN TEOMAN		Male	Chairman of the Board		02.05.2019					4.86		Dependent Member
MEHMET AKDERE		Male	Deputy Chairman of the Board		02.05.2019							Dependent Member
BURHAN BAKİ DOĞAN		Male	Member of the Board		02.05.2019							Dependent Member
SERKAN PEHLİVAN		Male	Member of the Board		02.05.2019							Dependent Member
HASAN CUMHUR BAYKAL		Male	Member of the Board		02.05.2019							Independent Member
İBRAHİM HASELÇİN		Male	Member of the Board		02.05.2019							Independent Member