PEGASUS HAVA TAŞIMACILIĞI A.Ş.

Board/Management Information • May 17, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ömer Lütfü ÖMERBAŞ	GROUP HEAD OF INVESTOR RELATIONS	22.07.2019	+902165607542	ir@flypgs.com	Capital Market Activities Level 3 License Certificate / Corporate Governance Rating License	203959 & 909074

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Esas Holding ve Şevket Sabancı Ailesi	292361629	TRY	58,47
Halka Açık	207638371	TRY	41,53

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	1,00	TRY	500000000	TRY	100	Yok	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
MEHMET TEVFİK NANE		Male	Chairman of the Board	Manager	31.03.2022	Executive	CEO, Vice-Chairperson of the Board	Pegasus Havacılık Teknolojileri A.Ş. & Pegasus Uçuş Eğitim Merkezi A.Ş. BoD Chairperson	Yes	0	-	Dependent Member	-	Not Considered	No	Technology Committee Member
ALİ İSMAİL SABANCI		Male	Member of the Board	Businessman / Businesswoman	26.01.2005	Executive	Chairperson of the Board	Board duties at Esas Holding, Esas Group Companies and other companies	No	0.61	-	Dependent Member	-	Not Considered	No	None
MEHMET CEM KOZLU		Male	Member of the Board	Manager	02.04.2013	Non-Executive	Independent Board Member, Audit Committee Chairperson, Safety Committee Member	Board member and consultant at non-group companies	No	0	-	Dependent Member	-	Not Considered	No	Corporate Governance Committee Member
HATİCE ZEYNEP BODUR OKYAY		Female	Member of the Board	Engineer	14.07.2016	Non-Executive	Independent Board Member, Audit Committee Chair	Kale Group President & CEO	No	0	-	Dependent Member	-	Not Considered	No	Risk Committee Member
STEPHEN MARK GRIFFITHS	-	Male	Member of the Board	Engineer	11.11.2016	Non-Executive	Independent Board Member	East Midlans Airport Managing Director and Group Operational Transformation Director	No	0	-	Dependent Member	-	Not Considered	No	Corporate Governance Committee Member
AGAH UĞUR		Male	Member of the Board	Industrial Engineer	29.08.2019	Non-Executive	Board Member, Risk Committee Chair	Board Member in Various Companies	Yes	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1129694	Considered	No	Audit Committee Chairperson and Risk Committee Member
DAVİD FLORENZ ALEXANDER VİSMANS	-	Male	Member of the Board	Engineer	31.01.2022	Non-Executive	Yönetim Kurulu Üyesi	Supervisory/Advisory Board Memberships in several companies operating outside of Türkiye	No	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1129694	Considered	No	Risk Committee Chairperson and Technology Committee Member
AYŞEGÜL İLDENİZ		Female	Member of the Board	Manager	16.09.2022	Non-Executive	Yönetim Kurulu Üyesi	Board Member at Vestel Group Companies and Doğan Holding	No	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1129694	Considered	No	Corporate Governance Committee Chairperson and Technology Committee Member