PERA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Dec 4, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Diğer	1995840000	TRY	100

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
EMRE TEZMEN		Male	Chairman of the Board	Economist	23.12.2024	Executive		Tera Grubu Yönetim Kurulu Başkanlıkları	Yes			Dependent Member			No
CEBRAİL TAŞKIN		Male	Deputy Chairman of the Board	Electronics Engineer	04.12.2025	Executive			No			Dependent Member
ERDİN ÖZEL		Male	Member of the Board	Businessman / Businesswoman	29.07.2022	Non-Executive	Deputy Chairman		No			Dependent Member
KADİR BOY		Male	Member of the Board	Economist	24.12.2024	Non-Executive		Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1368348	Not Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
GÜRKAN PARLAKAÇ		Male	Member of the Board	Businessman / Businesswoman	25.12.2024	Non-Executive		Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1368582	Considered	No	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EMRE TEZMEN	Chairman of the Board of Directors and Executive Committee	Economist
CEBRAİL TAŞKIN	Yönetim kurulu Başkan Vekili	Electronics Engineer

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
Sampo-Rosenlew Oy	Harvester and Forestry Machinery production	560626	560626	EUR	100	Subsidiary
Barikat İnternet Güvenliği Bilişim Ticaret A.Ş.	Cyber Security	500000000	315500000	TRY	63,1	Subsidiary
Tera Gayrimenkul Yatırımları ve Yönetimi A.Ş.	Real Estate Investments and Management	5000000	5000000	TRY	100	Subsidiary
Tera Turizm ve Ticaret A.Ş.	Turizm Yatırımları	250000	250000	TRY	100	Bağlı Ortaklık
Maya Turizm Ltd. Şti	Tourism Investments	1000000	500000	TRY	50	Participation