TERA YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jan 19, 2023

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				3750000
B				48750000

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
OĞUZ TEZMEN		Male	Chairman of the Board	Businessman / Businesswoman	14.10.2020	Non-Executive	YÖNETİM KURULU BAŞKANI	YÖNETİM KURULU BAŞKANI	Yes	31.78	A-B	Dependent Member		Not Considered	No
EMRE TEZMEN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	14.10.2020	Non-Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ	Yes	28.86	A-B	Dependent Member		Not Considered	No
GÜL AYŞE ÇOLAK		Female	Member of the Board	Businessman / Businesswoman	14.10.2020	Non-Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ	Yes	7.92	A-B	Dependent Member		Not Considered	No
KADİR BOY		Male	Member of the Board	Businessman / Businesswoman	22.04.2021	Non-Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ	Yes	0	-	Independent Member		Considered	No
İOAKİM ÇALIKUŞU		Male	Member of the Board	Businessman / Businesswoman	14.10.2020	Non-Executive	YÖNETİM KURULU ÜYESİ	YÖNETİM KURULU ÜYESİ	Yes	0	-	Independent Member		Considered	No