SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.

Board/Management Information • Feb 4, 2019

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
RANA YILDIRIM YÖNETİM KURULU BAŞKAN TEMSİLCİSİ	1.320.440,00	TRY	9,98
DİĞER	11.904.560,00	TRY	90,020
TOPLAM	13.225.000,00	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
ARES YENİLENEBİLİR ENERJİ YATIRIMLARI A.Ş	RANA YILDIRIM	Female	Chairman of the Board	Manager	22.01.2019	Executive	Yönetim Kurulu Başkanı			0.78	A	Dependent Member
RIFAT ŞENOL GÜNDAY		Male	Deputy Chairman of the Board	Manager	22.01.2019	Executive	Yönetim Kurulu Başkan Vekili					Dependent Member
ZAFER KAYMAKCI		Male	Member of the Board	Manager	22.01.2019	Executive	Yatırımcı İlişkileri Birim Yöneticisi	Gediz Ambalaj A.Ş Yönetim Kurulu Bağımsız Üyesi - Senkron Güvenlik A.Ş Bağımsız Yönetim Kurulu Üyesi	Yes	0	Yoktur	Dependent Member				Riskin Erken Saptanma Komitesi ve Kurumsal Komite Üyesi
AYŞEGÜL KAYIŞCI		Female	Member of the Board	Manager	22.01.2019	Non-Executive	Yoktur	Yoktur		0	Yoktur					Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
FATİH KARACANİK		Male	Member of the Board	Certified Public Accountant		Non-Executive	Yoktur	Yoktur	Yes	0	Yoktur	Independent Member				Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Üyesi