OTTO HOLDİNG A.Ş. — Governance Information 2021

Apr 5, 2021

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
OTTO CAPİTAL DANIŞMANLIK A.Ş.	3609000	TRY	50,97

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
-	Registered	1	TRY	7080000	TRY	68,09	YOKTUR	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
OTTO CAPİTAL DANIŞMANLIK ANONİM ŞİRKETİ	DENİZ AKSU	Male	Chairman of the Board	Banker	26.02.2021	Non-Executive						Dependent Member
İRFAN BAŞKÖY		Male	Vice Chairman of the Board	Other	02.07.2020	Non-Executive			No			Dependent Member
ÇİĞDEM ÖĞÜT		Female	Member of the Board	Other	02.07.2020	Non-Executive			No			Dependent Member
CEMİLE SANDIKÇI		Female	Member of the Board	Visual Artist	02.07.2020	Non-Executive			No			Independent Member
ZEKI YILDIRIM		Male	Member of the Board	Banker	02.07.2020	Non-Executive			Yes			Independent Member