TERA YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jun 27, 2025

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Bono	333300000	TRY	Domestic	28.06.2024	28.06.2025	Sale To Qualified Investor
Bono	2000000000	TRY	Domestic	02.08.2024	01.08.2025	Sale To Qualified Investor
Bono	3500000000	TRY	Domestic	21.05.2025	21.05.2026	Sale To Qualified Investor
Bono	30000000	EUR	Foreign	08.05.2025	08.05.2026	Oversea

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	14.04.2023	Executive	Member of the Board	Member of the Board	Yes	28.62	A-B	Dependent Member			No
GÜL AYŞE ÇOLAK		Female	Deputy Chairman of the Board	Economist	14.04.2023	Non-Executive	Member of the Board	Member of the Board	Yes	8.52	A-B	Dependent Member			No
EMİR MÜNİR SARPYENER		Male	Member of the Board	Economist	14.04.2023	Executive	General Manager		Yes			Dependent Member			No
KADİR BOY		Male	Member of the Board	Economist	14.04.2023	Non-Executive	Member of the Board	Member of the Board	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1138933	Considered	No	Member of Audit Committee, Chairman of Corporate Governance Committee, Member of Early Detection of Risk Committee
KEREM ALKİN		Male	Member of the Board	Economist	27.06.2025	Non-Executive		Istanbul Medipol University, Faculty of Business and Management Sciences, Faculty Member	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1452902	Considered	No	Audit Committee Chairman, Corporate Governance Committee Member, Early Detection of Risk Committee Chairman

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
Tera Portföy Yönetimi A.Ş.	Şirketin ana sözleşmesinde belirtilen sermaye piyasası faaliyetlerinde bulunmak	35000000	35000000	TRY	100	Bağlı Ortaklık
Pera Yatırım Holding A.Ş.	Şirketin ana sözleşmesinde belirtilen faaliyetlerde bulunmak	997920000	104.746.403,79	TRY	10,5	İştirak
Dagi Yatırım Holding A.Ş.	Yatırım Faaliyetleri	30000000	13.785.389,4	TRY	45,95	İştirak