MATRİKS FİNANSAL TEKNOLOJİLER A.Ş.

Registration Form • Apr 20, 2021

Contact Information

Head Office Address	İzzetpaşa Mahallesi, Yeni Yol Cad. No 3, Nurol Tower, Kat:18 D:125 Ofis 1808 34381 Şişli / İSTANBUL
Production Facilities Address	-
Web-site	https://www.matriksdata.com/website/

E-mail Address

E-mail
matriks@matriksdata.com

Communication Address, Phone and Fax

Address	Phone	Fax
İzzetpaşa Mahallesi, Yeni Yol Cad. No 3, Nurol Tower, Kat:18 D:125 Ofis 1808 34381 Şişli / İSTANBUL	+90 212 354 54 54	+90 212 356 47 88

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Ana faaliyet alanı; Türkiye ve Dünya finans piyasalarında oluşan verilerin ve bu piyasalarla ilgili haber ve yorumların müşterilerine analiz imkanıyla birlikte anlık olarak sunulması ve bu piyasalara yönelik işlem platformları, emir ve risk yönetim sistemleri başta olmak üzere teknolojik çözümlerin geliştirilmesi ve bunlara ilişkin hizmetlerin sağlanmasıdır.
Duration of Company	Süresiz

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	06.04.2021	Türkiye	Borsa İstanbul A.Ş.	Yıldız Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
OĞUZHAN IŞIN	2.514.447,00	TRY	12,8946
REYHA GÜLERMAN	1.608.321,00	TRY	8,2478
BERKANT ORAL	997.191,00	TRY	5,1138
DİĞER	14.380.041,00	TRY	73,7438

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
-				19500000

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
OĞUZHAN IŞIN		Male
REYHA GÜLERMAN		Male
BERKANT ORAL		Male
CEM TUTAR		Male
EROL AKKURT		Male