VBT YAZILIM A.Ş. — Governance Information 2021

Jul 16, 2021

Contact Information

Head Office Address	AND Plaza, İçerenköy Mh. Umut Sk. No:10-12 K:13 D:57-60 PK:34752 Ataşehir/İstanbul
Production Facilities Address	-
Web-site	https://www.vbt.com.tr/

E-mail Address

E-mail
info@vbt.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
AND Plaza, İçerenköy Mh. Umut Sk. No:10-12 K:13 D:57-60 PK:34752 Ataşehir/İstanbul	90 216 577 69 21	90 216 577 69 25

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Zahide Koçyiğit	Direktör	01.01.2021	02165776921	info@vbt.com.tr	-	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Her marka bilgisayar donanımının ithlatı, ihracatı ve dahili ticaretini yapmak, bilişim sistemleri, otomasyon, yazılım ve donanım faaliyetlerinde bulunmak.
Duration of Company	Süresiz.

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
PAY	12.07.2021	TÜRKİYE	BİST	ANA PAZAR

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	1000000	TRY	3,85	Yönetim Kurulu Üyelerinin yarısını belirleme , 1'e 5 oy hakkı imtiyazı	Not Traded
B	Bearer	1	TRY	25000000	TRY	96,15	Yoktur.	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
BİROL BAŞARAN		Male	Chairman of the Board	Manager	27.03.2018	Executive	Yönetim Kurulu Üyelikleri	Yönetim Kurulu Üyelikleri	Yes	46.923	A,B	Dependent Member				-
İPEK CANAN BAŞARAN		Female	Deputy Chairman of the Board	Manager	04.08.2014	Executive	Şirket Ortağı	-	No	7.692	B	Dependent Member				-
NEZİH MEKİKER		Male	Member of the Board	Manager	16.03.2021	Executive	Genel Müdür Yardımcısı	-	Yes			Dependent Member				Kurumsal Yönetim Komitesi, Riskin erken taptanması komitesi: Üye
NEDİM NAZLI		Male	Member of the Board	Manager	16.03.2021	Non-Executive	-	-	Yes			Independent Member			No	Kurumsal Yönetim Komitesi: Başkan ; Denetlemeden Sorumlu Komite, Riskin Erken Saptanması Komitesi :Başkan
SELİM SELVİ		Male	Member of the Board	Manager	16.03.2021	Non-Executive	-	-	Yes			Independent Member	Denetlemeden Sorumlu Komite, Riskin Erken Saptanması Komitesi: Üye; Kurumsal Yönetim Komitesi: Üye		No	Denetlemeden Sorumlu Komite, Riskin Erken Saptanması Komitesi: Üye; Kurumsal Yönetim Komitesi: Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ZAHİDE KOÇYİĞİT	Direktör	Manager	Direktör	-

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
VBT Akademi AŞ.	Yazılım Eğitimleri	50000	50000	TRY	100	Bağlı Ortaklık
Phexum Yazılım Ltd. Şti	Yapay zeka yazılımları	10000	3000	TRY	30	İştirak