REEDER TEKNOLOJİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 29, 2024

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
UYGAR SARAL		Male	Chairman of the Board	Businessman / Businesswoman	30.06.2022	Executive	Yöenetim Kurulu Başkanı - CEO	Reeder Gayrimenkul (Yönetim Kurulu Başkanı)	No	25.49	A-B-C	Dependent Member		Not Considered
AZİZ KÖSEOĞLU		Male	Deputy Chairman of the Board	Businessman / Businesswoman	30.06.2022	Non-Executive	Yönetim Kurulu Başkan Vekili	Aziz Köseoğlu Tarım İşletmeleri Ticaret ve Sanayi Limited Şirketi (Şirket Müdürü)	No	5.27	A-B-C	Dependent Member		Not Considered		Kurumsal Yönetim Komitesi
MEHMET ÖZKAN		Male	Member of the Board	Electrical Engineer	30.06.2022	Non-Executive	Yönetim Kurulu Üyesi		No			Independent Member		Considered	No	Denetimden Sorumlu Komite - Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi
SÜREYYA SARAL		Female	Member of the Board	Businessman / Businesswoman	02.11.2023	Non-Executive			No	1.99	A-B-C	Dependent Member		Not Considered		Riskin Erken Saptanması Komitesi
CAN KÖSEOĞLU		Male	Member of the Board	Businessman / Businesswoman	04.03.2024	Non-Executive		Esas Holding A.Ş. (Yönetim Kurulu Üyesi)				Dependent Member		Not Considered
İBRAHİM ÜĞDÜL		Male	Member of the Board	Industrial Engineer	29.05.2024	Non-Executive			No			Independent Member		Considered	No	Denetimden Sorumlu Komite