METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

Board/Management Information • Oct 22, 2025

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
ERKUT ÖZTÜRK		Male	Chairman of the Board	Manager	30.05.2025	Executive	Yoktur					Dependent Member
FATMA ÖZTÜRK GÜMÜŞSU		Female	Member of the Board	Manager	14.01.2014	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Başkanlıkları	Yes	27.78	-	Dependent Member				-
UMUT KAHRAMAN		Male	Member of the Board	Manager		Executive	Yönetim Kurulu Başkan Vekili	Yönetim Kurulu Üyelikleri	Yes			Dependent Member
FEVZİ ŞANVERDİ		Male	Member of the Board	Manager	07.06.2023	Non-Executive	-	Yönetim Kurulu Üyelikleri	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1157476	Considered	No	Denetlemeden Sorumlu Komite; Riskin Erken Saptanması Komitesi : Başkan ; Kurumsal Yönetim Komitesi: Üye
FATİH AYDOĞAN		Male	Member of the Board	Academician	07.07.2025	Non-Executive	Yoktur.	Öğretim Görevlisi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1457910	Considered	No	Kurumsal Yönetim Komitesi-Başkan/ Denetlemeden Sorumlu Komite - Üye/ Riskin Erken Saptanması Komitesi- Üye