Capital and Shareholder Struture

Paid-in/Issued Capital

293.587.000

Shareholding Structure

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

KADRİYE DELİKAYA

Female

Chairman of the Board

Finance Professional

HAKKI ÇATMAN

Male

Member of the Board

Finance Professional

MEHMET ALYON

Male

Member of the Board

Finance Professional

MUSTAFA ÖZEL

Male

Member of the Board

Finance Professional

MUSTAFA SİL

Male

Member of the Board

Finance Professional

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KADRİYE DELİKAYA	Yönetim Kurulu Başkanı	Finance Professional
HAKKI ÇATMAN	Yönetim Kurulu Üyesi	Finance Professional
MEHMET ALYON	Yönetim Kurulu Üyesi	Finance Professional
MUSTAFA ÖZEL	Yönetim Kurulu Üyesi	Finance Professional
MUSTAFA SİL	Yönetim Kurulu Üyesi	Finance Professional
SERHAN TAYLAN	Genel Müdür	Finance Professional
YİĞİT GİRAY	Hazineden Sorumlu Genel Müdür Yardımcısı	Finance Professional
KAZIM PEHLİVAN	Bilgi İşlemden Sorumlu Genel Müdür Yardımcısı	Computer Engineer
MEHMET ALYON	Direktör	Finance Professional

Persons Having Signing Authority Regarding Capital Markets Activities