SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş.

Governance Information • Aug 8, 2019

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	Registered	11.573.033,68	TRY	11573033.708	TRY	44,94	VAR	Not Traded
B	Bearer	14.176.966,32	TRY	14176966.292	TRY	55,06	YOK	Traded

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
EVREN GÜLDOĞAN		Male	Chairman of the Board	Economist		Executive	Yönetim Kurulu Başkanlığı	Yönetim Kurulu Üyeliği	Yes	21.88	-	Dependent Member	-	Not Considered	No	-
HARUN YILDIZHAN		Male	Vice Chairman of the Board	Economist		Executive	Finansal İşler ve Yatırımcı İlişkileri Yöneticisi	Yoktur	Yes	0	-	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi - Üye
HÜSAMETTİN ENDER		Male	Member of the Board	Manager		Non-Executive	Yönetim Kurulu Üyeliği / Danışmanlığı	Bulunmamaktadır.	Yes	0	-	Dependent Member	-	Not Considered	No	-
MEHMET LEVENT HACIİSLAMOĞLU		Male	Member of the Board	Economist		Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği / Danışmanlık	Yes	0.0012	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/746609	Not Considered	No	Kurumsal Yönetim Komitesi-Başkan / Denetimden Sorumlu Komite-Başkan / Riskin Erken Saptanması Komitesi-Üye
ÖNDER KOÇ		Male	Member of the Board	Economist		Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği / Ticaret	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/746609	Not Considered	No	Kurumsal Yönetim Komitesi-Üye / Denetimden Sorumlu Komite-Üye / Riskin Erken Saptanması Komitesi-Başkan