MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Board/Management Information • May 8, 2023

Contact Information

Head Office Address	Maslak Mahallesi Eski Büyükdere Cad. Giz 2000 Plaza Blok No: 7 / 2 Sarıyer İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Maslak Mahallesi Eski Büyükdere Cad. Giz 2000 Plaza Blok No: 7 / 2 Sarıyer İSTANBUL	0212 2941169	0 212 2941169

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
FATİH EREN		Male	Chairman of the Board	Businessman / Businesswoman	16.03.2023	Executive				3.53	A	Dependent Member
ALİ RIZA KİBRİTÇİOĞLU		Male	Deputy Chairman of the Board	Businessman / Businesswoman	09.03.2023	Non-Executive				3.53	B	Dependent Member
SÜLEYMAN SABİT DURLANIK		Male	Member of the Board	Businessman / Businesswoman	16.03.2023	Non-Executive						Dependent Member
EZGİ GİZEM KARADAĞ		Female	Member of the Board	Businessman / Businesswoman	07.06.2022	Non-Executive						Dependent Member
MEHMET AKİF ULUSOY		Male	Member of the Board	Businessman / Businesswoman	13.04.2023	Non-Executive						Dependent Member