TERA YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Nov 12, 2025

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	1	TRY	50000000	TRY	7,14	Privilege in the nomination of Board of Directors Members and the exercise of Voting Rights	Not Traded
B	Registered	1	TRY	650000000	TRY	92,86	None	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
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	Member of the Board	Yes			Dependent Member			No
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
FECİR ALPTEKİN		Female	Member of the Board	Manager	10.11.2025	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1516291	Considered	No	Audit Committee Member, Corporate Governance Committee Chairwoman, Early Detection of Risk Committee Member

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
EMRE TEZMEN	Chairman of the Board
GÜL AYŞE ÇOLAK	Vice Chairman of the Board
EMİR MÜNİR SARPYENER	Member of the Board & CEO
UĞUR FİDAN	General Manager & Deputy CEO
ETHEM UMUT BEYTORUN	Corporate Finance Assistant General Manager
MANSUR ÇELEPKOLU	Financial Affairs & Operations Assistant General Manager
ELİF ÖZÜŞ	Finance Group Director