MLP SAĞLIK HİZMETLERİ A.Ş.

Board/Management Information • May 23, 2022

Contact Information

Production Facilities Address

Yüksek İhtisas Üniversitesi Medical Park Ankara Hastanesi: Kent Koop Mah., 1868. Sok., No: 15, Batıkent-Yenimahalle, Ankara VM Medical Park Ankara Hastanesi: Kalaba, 06120 Keçiören/Ankara Medical Park Antalya Hastane Kompleksi: Fener Mah. Tekelioğlu Cad., No: 7 Lara, Antalya Altınbaş Üniversite Hastanesi Medical Park Bahçelievler Hastanesi: Kültür Sok., No: 1, D100 Yolu, Bahçelievler Metro Durağı Üstü, Metrobüs Hastaneler Durağı, 34160 Bahçelievler, İstanbul VM Medical Park Bursa Hastanesi: Fevzi Çakmak Caddesi, Kırcaali Mahallesi, No: 76, Osmangazi, Bursa Medical Park Çanakkale Hastanesi: Barbaros Mahallesi, Troya Caddesi, No:10, Merkez, Çanakkale Medical Park Elazığ Hastanesi: Olgunlar Mahallesi, Atatürk Bulvarı, No: 5, Merkez, Elazığ İAÜ VM Medical Park Florya Hastanesi: Beşyol Mah., Akasya Sok., No: 4 Küçükçekmece, İstanbul İstinye Üniversite Hastanesi Medical Park Gaziosmanpaşa: Merkez Mahallesi, Çukurçeşme Cad., No: 57-59, Gaziosmanpaşa, İstanbul Medical Park Gebze Hastanesi: Kavak Cad., No: 5, Belediye Yanı, Gebze, Kocaeli Bahçeşehir Üniversite Hastanesi Medical Park Göztepe: D100 Üzeri Nisan Sok., No: 23 Merdivenköy, Kadıköy, İstanbul VM Medical Park Kocaeli Hastanesi: Ovacık Mahallesi, D100 Karayolu Üstü, No: 34, Symbol AVM Yanı, 41140 Başiskele, Kocaeli VM Medical Park Maltepe Hastanesi: Cevizli Bağdat Cad., No:547, 34846 Maltepe, İstanbul VM Medical Park Mersin Hastanesi: Gazi Mustafa Kemal Bulvarı., No: 676, Mezitli, Mersin Medical Park Ordu Hastanesi: Akyazı Mah., Gaffar Okkan Cad., No: 9, Altınordu, Ordu VM Medical Park Pendik Hastanesi: Fevzi Çakmak Mahallesi, D100, Cemal Gürsel Cad., No:9, 34899 Pendik, İstanbul VM Medical Park Samsun Hastanesi: Mimar Sinan Mah., Alparslan Bulvarı, No: 17, Atakum, Samsun Medical Park Tarsus Hastanesi: Öğretmenler Mah., Şehit İsmet Akın Cad., No: 10, Tarsus, Mersin Medical Park Tokat Hastanesi: Yeşilırmak Mah., Vali Zekai Gümüşdiş Cad., No: 29, Tokat Medical Park Karadeniz Hastanesi: İnönü Mahallesi, Yavuz Selim Bulvarı, No: 190, Trabzon Medical Park Yıldızlı Hastanesi: Yıldızlı Beldesi Merkez Mahallesi Devlet Sahil Yolu Cad. No: 46 Akçaabat, Trabzon Liv Hospital Ankara: Bestekâr Sok., No: 8, 06680 Kavaklıdere Çankaya, Ankara İstinye Üniversite Hastanesi Liv Hospital Bahçeşehir: Aşık Veysel Mah., Süleyman Demirel Cad., No: 1, Esenyurt, İstanbul Liv Hospital Gaziantep: Seyrantepe, 27080 Şehitkamil/Gaziantep Liv Hospital Samsun: Hançerli Mah., 608 Sok., No: 2, İlkadım, Samsun Liv Hospital Ulus: Ahmet Adnan Saygun Cad., Canan Sok., No: 5, 34340 Ulus, Beşiktaş, İstanbul Liv Hospital Vadistanbul: Ayazağa Mahallesi, Kemerburgaz Caddesi, Vadistanbul Park Etabı, 7F Blok, 34396 Sarıyer, İstanbul

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Lightyear Healthcare B.V.	72130551	TRY	34,67
Sancak İnşaat Turizm Nakliyat ve Dış Tic.A.Ş.	31943689	TRY	15,35
Usta Grubu - Elbaşı Grubu	31129629	TRY	14,97
Halka Açık	72833333	TRY	35,01

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	88229127	TRY	42,41	YES	Not Traded
B	Mixed	1	TRY	119808075	TRY	57,59	NO	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
MUHARREM USTA		Male	Chairman of the Board	Managing Director / Chief Executive	28.12.2005	Executive	Chairman of the Board - CEO - Co-head of Hospitals Coordination Committee	Executive Positions in Various Companies	No	8.98	A ve B	Dependent Member	-	Not Considered	No	-
SULLIVAN B.V	Seymur Tarı	Male	Vice Chairman of the Board	Managing Director / Chief Executive	08.05.2014	Non-Executive	Vice Chairman of the Board - Co-head of Hospitals Coordination Committee	Senior Management Positions in Various Companies	Yes	0	-	Dependent Member	-	Not Considered	No	-
SANCAK TURİZM NAKLİYAT VE DIŞ TİCARET A.Ş.	HAYDAR SANCAK	Male	Member of the Board	Managing Director / Chief Executive	06.02.2006	Non-Executive	Member of the Board - Member of Hospitals Coordination Committee	Senior Management Positions in Various Companies	No	15.35	A ve B	Dependent Member	-	Not Considered	No	-
ELINOR B.V	Hatice Hale Özsoy Bıyıklı	Female	Member of the Board	Managing Director / Chief Executive	08.05.2014	Non-Executive	Member of the Board	Senior Management Positions in Various Companies	Yes	0	-	Dependent Member	-	Not Considered	No	Member of the Corporate Governance Committee - Member of the Early Detection of Risk Committee - Member of the Nomination and Remuneration Committee
MERAL KURDAŞ		Female	Member of the Board	Managing Director / Chief Executive	14.05.2018	Non-Executive	Independent Member of the Board	Senior Management Positions in Various Companies	Yes	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1015063	Considered	No	Member of the Corporate Governance Committee - Member of the Audit Committee - Chairman of the Early Detection of Risk Committee - Chairman of the Nomination and Remuneration Committee
TAYFUN BAYAZIT		Male	Member of the Board	Managing Director / Chief Executive	14.05.2018	Non-Executive	Independent Member of the Board	Senior Management Positions in Various Companies	Yes	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1015063	Considered	No	Chairman of the Corporate Governance Committee - Chairman of the Audit Committee - Member of the Early Detection of Risk Committee - Member of the Nomination and Remuneration Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUHARREM USTA	Chairman of the Board and CEO	Managing Director / Chief Executive	Chairman of the Board - CEO - Co-head of Hospitals Coordination Committee	F.O.M. Grup Mimarlık İnşaat ve Ticaret A.Ş. - Yönetim Kurulu Başkan Yardımcısı, Çelebican İnşaat Otelcilik Sanayi ve Tic.A.Ş. - Yönetim Kurulu Üyesi, İstinye Üniversitesi Sağlık Uygulama ve Araştırma Merkezi - Mütevelli Heyeti Başkanı, Özel Hastaneler ve Sağlık Kuruluşları Derneği (OHSAD) Yönetim Kurulu Üyesi
ADEM ELBAŞI	Chief Operations Coordinator	Managing Director / Chief Executive	Chief Operations Coordinator and Hospitals Coordination Committee Member	AveA Sağlık A.Ş. - Ortak ve Yönetim Kurulu Başkanı, Miniso A.Ş. - Kurucu Ortak ve Yönetim Kurulu Başkanı, Bucak Enerji - Kurucu Ortak
BURCU ÖZTÜRK	Chief Financial Officer (CFO)	Managing Director / Chief Executive	Chief Financial Officer (CFO)	-
HİKMET ÇAVUŞ	Chief Strategy and Performance Coordinator	Managing Director / Chief Executive	Chief Strategy and Performance Coordinator	Samsun Bil A.Ş. - Yönetim Kurulu Üyesi, Samsunpark A.Ş. - Yönetim Kurulu Başkanı, Cottera - Yönetim Kurulu Üyesi
ŞERAFETTİN DEMİRAY	Chief Human Resources Coordinator	Managing Director / Chief Executive	Chief Human Resources Coordinator
GÜRKAN CAĞLIOĞLU	IT & Digital Transformation Coordinator	Managing Director / Chief Executive	IT & Digital Transformation Coordinator	-
DENİZ CAN YÜCEL	Strategy and Investor Relations Director	Managing Director / Chief Executive	Investor Relations Director	-

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
İstanbul Meditime Sağlık Hizmetleri Ticaret Ltd. Şti. ("Meditime Sağlık")	Hospital Services	86000000	86000000	TRY	100,00	Subsidiaries
Sotte Sağlık Temizlik Yemek Medikal Turizm İnşaat Sanayi ve Ticaret A.Ş. ("Sotte Sağlık Temizlik Yemek")	Hospital Services	46000000	46000000	TRY	100,00	Subsidiaries
MS Sağlık Hizmetleri Ticaret A.Ş. ("MS Sağlık")	Hospital Services	1000000	1000000	TRY	100,00	Subsidiaries
Özel Samsun Medikal Tıp Merkezi ve Sağlık Hizmetleri Tic. Ltd. Şti. ("Samsun Tıp Merkezi")	Hospital Services	50000	50000	TRY	100,00	Subsidiaries
BTR Sağlık Hizmetleri A.Ş. ("BTR Sağlık")	Hospital Services	50000	50000	TRY	100,00	Subsidiaries
Samsun Medikal Grup Özel Sağlık Hizmetleri A.Ş. ("Samsun Hastanesi")	Hospital Services	7300000	5840000	TRY	80,00	Subsidiaries
Mediplaza Sağlık Hizmetleri Ticaret A.Ş. ("Mediplaza")	Hospital Services	42036257	31527193	TRY	75,00	Subsidiaries
MLP Gaziantep Sağlık Hizmetleri Anonim Şirketi ("MLP Gaziantep Sağlık")	Hospital Services	10000000	6000000	TRY	60,00	Subsidiaries
Temar Tokat Manyetik Rezonans Sağlık Hizmetleri ve Turizm A.Ş. ("Tokat Hastanesi")	Hospital Services	6000000	3530400	TRY	58,84	Subsidiaries
MA Group Sağlık ve Danışmanlık Hizmetleri Ticaret A.Ş. ("MA Group")	Hospital Services	50000	25500	TRY	51,00	Subsidiaries
Artımed Medikal Sanayi ve Ticaret Ltd. Şti. ("Artımed")	Ancillary services	134000000	134000000	TRY	100,00	Subsidiaries
Kuzey Medikal Pazarlama İnşaat Taşımacılık San. ve Tic. Ltd. Şti. ("Kuzey")	Ancillary services	85800000	85800000	TRY	100,00	Subsidiaries
BTN Sigorta Aracılık Hizmetleri A.Ş. ("BTN Sigorta")	Ancillary services	800000	800000	TRY	100,00	Subsidiaries
BTN Asistans Sağlık Hizmetleri A.Ş. ("BTN Asistans")	Ancillary services	550000	550000	TRY	100,00	Subsidiaries
21. Yüzyıl Anadolu Vakfı ("21.Yüzyıl Anadolu Vakfı")	Ancillary services	0	0	TRY	100,00	Subsidiaries
Endmed Endüstri Medikal Malzeme Cihazlar San. Tic. Ltd. Şti. ve Kuzey Medikal Pazarlama İnşaat Taşımacılık San. ve Tic. Ltd. Şti. İş Ortaklığı ("Kuzey Hastaneler Birliği" ya da "KHB")	Ancillary services	5000	4995	TRY	99,90	Subsidiaries