PERA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Aug 23, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Vildan Yılmaz Doğan	Yatırımcı İlişkileri Yöneticisi, Bütçe ve Planlama Müdürü	15.12.2020	02122434450	vildand@peragyo.com	Düzey 3 Lisansı
Berati Usta	Yatırımcı İlişkileri Yöneticisi	18.08.2022

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Global Yatırım Holding Anonim Şirketi	8825489	TRY	6,19
Diğer	133734511	TRY	93,81

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
EKREM KORKMAZ		Male	Chairman of the Board		29.07.2022							Dependent Member
ERDİN ÖZEL		Male	Deputy Chairman of the Board		29.07.2022							Dependent Member
HALİL ÜRÜN		Male	Member of the Board		29.07.2022							Dependent Member
MURAT TAŞYÜREK		Male	Member of the Board		29.07.2022							Independent Member				Kurumsal Yönetim Komitesi (Başkan), Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)
SAMİ DUMAN		Male	Member of the Board		29.07.2022							Independent Member				Kurumsal Yönetim Komitesi (Üye), Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÖKHAN ÖZER	Genel Müdür	Business and administration professionals