OTTO HOLDİNG A.Ş. — Board/Management Information 2021

Dec 10, 2021

Contact Information

Head Office Address	Levent Mah. Yosun Sokak No:8 Beşiktaş, İstanbul
Production Facilities Address	Levent Mah. Yosun Sokak No:8 Beşiktaş, İstanbul

E-mail Address

E-mail
ir@ottoholding.com.tr
yatirimci@ottoholding.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Levent Mah. Yosun Sokak No:8 Beşiktaş, İstanbul	0850 888 8817	0850 888 6317

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Onur FIRÇASIGÜZEL	Yatırımcı İlişkileri Yöneticisi	04.08.2021	0850 888 8817	onur.fircasiguzel@ottoholding.com.tr	SPF İleri Düzey Lisansı-Türev Araçlar Lisansı-Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı-Kredi Derecelendirme Uzmanlığı Lisansı	204567-301599-701359-601289

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Şirketin amacı, çeşitli şirketlerin kurulmasını temin etmek veya sermayelerine katılmak ve kurduğu ve sermayesine iştirak ettiği veya sair herhangi bir şekilde yönetimine katıldığı şirketlerin, çalışma alanlarındaki başarılarını arttırmak, daha karlı, verimli ve günün şartlarına uygun şekilde yönetilmelerini ve idarelerini sağlamak, ortak hizmet alanları düzenleyerek bu hizmetlerin mali külfetlerini hafifletmektir.

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
OTTO CAPİTAL DANIŞMANLIK ANONİM ŞİRKETİ	TUNÇ MEHMET BERKMAN	Male	Member of the Board	Other	30.11.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
RIDVAN MELİH DİNÇER		Male	Chairman of the Board	Manager	30.11.2021	Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member		Not Considered	No
ABDURRAHMAN EMİR SARIGÜL		Male	Member of the Board		30.11.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
TUĞBA DİNÇER		Female	Deputy Chairman of the Board	Other	30.11.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
BURAK DEMİRAL		Male	Member of the Board	Manager	30.11.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
HALİL KAAN GÖKSOY		Male	Member of the Board	Finance Professional	30.11.2021	Non-Executive			Yes			Independent Member		Not Considered	No
VEYİS ENES TORUN		Male	Member of the Board	Managing Director / Chief Executive	30.11.2021	Non-Executive			Yes			Independent Member		Not Considered	No