PANELSAN ÇATI CEPHE SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 1, 2023

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Pay Senedi	18.02.2022	Türkiye	Pay Piyasası/Borsa İstanbul A.Ş.	Ana Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
SERHAT MAŞLAK	17075000	TRY	50,00
RECEP KAAN MAŞLAK	17075000	TRY	50,00

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
SERHAT MAŞLAK		Male	Chairman of the Board	Businessman / Businesswoman	18.03.2004	Executive	Yönetim Kurulu Başkanı	Timaş A.Ş. YK Başkanı Maşlak Makine A.Ş. YK Üyesi PolresA.Ş. YK Üyesi	No	22.76	A ve B	Dependent Member			Yes	-
RECEP KAAN MAŞLAK		Male	Deputy Chairman of the Board	Businessman / Businesswoman	18.03.2004	Executive	Yönetim Kurulu Başkan Vekili	Timaş A.Ş.-YK Üyesi; Maşlak Makine A.Ş.-Ortak; Polres A.Ş.-Ortak; Merks A.Ş.-YK Başkanı	Yes	22.76	A ve B	Dependent Member		Not Considered	Yes	-
MUSTAFA COŞKUN KARADENİZ		Male	Member of the Board	Finance Professional	04.11.2021	Executive	Finans Danışmanlığı	Optagon Teknoloji Ltd.Şti.-Şirket sahibi;ECG Akaryakıt Ltd.Şti-Şirket Sahibi; Durukan Şekerleme A.Ş.-YK Üyesi; Atasan G.menkul A.Ş-Ortak; Dofer A.Ş.-Bağımsız YK Üyesi; Gıpta A.Ş.-Bağımsız YK Üyesi	Yes	0.02	-	Dependent Member	-	Not Considered	Yes	Riskin Erken Saptanması Komite Üyesi
VOLKAN PARLAKTAŞ		Male	Member of the Board	Academician	04.11.2021	Non-Executive	-	Hacettepe Üniversitesi Makine Mühendisliği Bölümü Prof. Doktor Öğretim Görevlisi	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1020021	Not Considered	No	Riskin Erken Saptanması Komitesi-Başkan, Denetimden Sorumlu Komite-Üye; Kurumsal Yönetim Komitesi-Üye
FİGEN GÜNEŞ DOĞAN		Female	Member of the Board	Academician	04.11.2021	Non-Executive	-	MDD A.Ş. Mali İşler Denetim Sorumlusu Dofer A.Ş. Mali İşler Denetim Sorumlusu İder Parts Ltd (İngiltere) Mali İşler Denetim Sorumlusu	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1020021	Not Considered	No	Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Başkan; Riskin Erken Saptanması Komitesi-Üye