ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş.

Board/Management Information • May 11, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Cüneyt ULAŞ	2041875	TRY	8,04
Tevfik Meftun ULAŞ	500000	TRY	1,97
Tevfik Mutlu ULAŞ	350000	TRY	1,38
Yılmaz Bartu ULAŞ	504000	TRY	1,99
Batuhan ULAŞ	300000	TRY	1,18
DİĞER	21686300	TRY	85,44

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
CÜNEYT ULAŞ		Male	Chairman of the Board	Businessman / Businesswoman	08.03.2022	Executive			No	8.04	A, C	Dependent Member
TEVFİK MEFTUN ULAŞ		Male	Vice Chairman of the Board	Businessman / Businesswoman	08.03.2022	Executive			No	1.97	C	Dependent Member
TEVFİK MUTLU ULAŞ		Male	Vice Chairman of the Board	Businessman / Businesswoman	08.03.2022	Executive			No	1.38	C	Dependent Member
BATUHAN ULAŞ		Male	Member of the Board		19.08.2022	Non-Executive			No	1.18	A,C	Dependent Member
YILMAZ BARTU ULAŞ		Male	Member of the Board		19.08.2022	Non-Executive			No	1.99	A, C	Dependent Member
ASLAN YEŞİLYURT		Male	Member of the Board	Other	08.03.2022	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/997471	Considered	No	KURUMSAL YÖNETİM KOMİTESİ
EKREM YADİGAR		Male	Member of the Board		08.03.2022	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/997471	Considered	No	RİSKİN ERKEN SAPTANMASI
OĞUZHAN KIRAÇOĞLU		Male	Member of the Board	Other	19.08.2022	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1046297	Considered	No	DENETİMDEN SORUMLU

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CÜNEYT ULAŞ	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman		-
TEVFİK MEFTUN ULAŞ	YÖNETİM KURULU BAŞKAN YARDIMCISI	Businessman / Businesswoman		-
TEVFİK MUTLU ULAŞ	YÖNETİM KURULU BAŞKAN YARDIMCISI	Businessman / Businesswoman		-