PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Board/Management Information • Jun 16, 2021

Contact Information

Head Office Address	Organize Sanayi Bölgesi, 4. Cadde No:1 34775 Yukarı Dudullu, Ümraniye/İstanbul
Web-site	www.penta.com.tr

E-mail Address

E-mail
yatirimciiliskileri@penta.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Organize Sanayi Bölgesi, 4. Cadde No:1 34775 Yukarı Dudullu, Ümraniye/İstanbul	(850) 277 0 277	(216) 415 23 69

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Bilgisayar, donanım ve yazılım ürünleri başta olmak üzere her türlü elektrik ve elektronik cihaz ve aletler ile bunların her türlü yedek parçaları ve aksesuarlarının ticareti ve distribütörlüğü

Duration of Company

Süresiz

Capital and Shareholder Struture

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
A				11824231
B				31899769

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 TÜTÜNCÜ		Male	Chairman of the Board	Managing Director / Chief Executive	22.05.2020	Non-Executive	Yönetim Kurulu Üyesi	Yıldız Holding A.Ş. CEO/Yönetim Kurulu Başkan Yardımcısı	Yes			Dependent Member
ALİ ÜLKER		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	22.05.2020	Non-Executive	Yönetim Kurulu Üyesi	Yıldız Holding A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member
HÜSEYİN AVNİ METİNKALE		Male	Member of the Board	Managing Director / Chief Executive	22.05.2020	Non-Executive	Yönetim Kurulu Üyesi	Yıldız Holding A.Ş. Yönetim Kurulu Üyesi	Yes			Dependent Member
MÜRSEL ÖZÇELİK		Male	Member of the Board	Managing Director / Chief Executive	22.05.2020	Executive	Yönetim Kurulu Üyesi ve Genel Müdür (CEO)		No			Dependent Member
ERMAN KALKANDELEN		Male	Member of the Board	Managing Director / Chief Executive	22.05.2020	Non-Executive	Yönetim Kurulu Üyesi	Franklin Templeton Turkiye Danismanlik A.S. CEO	Yes			Dependent Member
ERTAN KİREZ		Male	Member of the Board	Managing Director / Chief Executive	22.05.2020	Non-Executive	CFO		Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET FATİH ERÜNSAL	Satış ve Pazarlamadan Sorumlu GMY	Managing Director / Chief Executive	Satış ve Pazarlamadan Sorumlu GMY
GÜLAY ÇUĞU BAL	Mali İşler Direktörü	Managing Director / Chief Executive	Mali İşler Direktörü
YASEMİN BUDAK	Dijital Dönüşüm ve Operasyon Direktörü	Managing Director / Chief Executive	Dijital Dönüşüm ve Operasyon Direktörü
MÜRSEL ÖZÇELİK	Genel Müdür (CEO)	Managing Director / Chief Executive	Yönetim Kurulu Üyesi, Genel Müdür (CEO)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Commonwealth Finance Investment Ltd.	Bilgi işlem malzemelerinin uluslararası ticareti	1	1	USD	100	Bağlı Ortaklık
Penta International B.V.	Bilgi işlem malzemelerinin uluslararası ticareti	0	0	USD	100	Bağlı Ortaklık