VAKIF FAKTORİNG A.Ş.

Board/Management Information • Jul 11, 2019

Capital and Shareholder Struture

Paid-in/Issued Capital	170.000.000

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	113900000	TRY	67		Not Traded
B	Registered	1	TRY	56100000	TRY	33		Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
T.VAKIFLAR BANKASI T.A.O	133267857	TRY	78,39
GÜNEŞ SİGORTA A.Ş.	23299107	TRY	13,70
VAKIF FİNANSAL KİRALAMA A.Ş.	6450893	TRY	3,79
VAKIFBANK PERSONELİ ÖZEL SOSYAL GÜVENLİK VAKFI	4325893	TRY	2,55
VAKIF PAZARLAMA SAN.TİC.A.Ş.	2656250	TRY	1,57
TOPLAM	170000000	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
ALAATTİN ŞİMŞEK		Male	Chairman of the Board	Banker								Dependent Member
İLHAN ALPDAĞ		Male	Deputy Chairman of the Board	Banker								Dependent Member
AYNUR EKE		Female	Member of the Board	Banker								Dependent Member
METİN ALIMLI		Male	Member of the Board	Banker								Dependent Member
SEDAT TARTAN		Male	Member of the Board	Banker								Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALAHATTİN DURGUN	GENEL MÜDÜR YRD	Banker
İBRAHİM BİLGİÇ	GENEL MÜDÜR YRD	Banker
YAKUP ŞİMŞEK	GENEL MÜDÜR YRD.	Banker