TV8 TV YAYINCILIK A.Ş.

Board/Management Information • Nov 14, 2025

Capital and Shareholder Struture

Authorized Capital	3.200.000.000

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ali Acun ILICALI	150000000	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
ALİ ACUN ILICALI		Male	Chairman of the Board		25.04.2024							Dependent Member
EBRU ATASAV TAHRANCI		Female	Deputy Chairman of the Board		25.04.2024							Dependent Member
ACUN MEDYA HOLDİNG ANONİM ŞİRKETİ	HAKAN DÜNDAR	Male	Member of the Board		22.09.2025							Dependent Member
AHMET İREM KANAN		Male	Member of the Board		10.11.2025							Dependent Member
BİLGİN ARSLAN		Male	Member of the Board		10.11.2025							Dependent Member