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
FİNANSMAN BONOSU	27.02.2026	TÜRKİYE	BORÇLANMA ARAÇLARI PİYASASI	KESİN ALIM SATIM PAZARI

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
FİNANSMAN BONOSU	880000000	TRY	Domestic	21.05.2025	21.05.2026	Sale To Qualified Investor

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
	Registered	1	TRY	400000000	TRY	100	YOK	Not 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

ALİŞAN ARIKAN

Male

Chairman of the Board

Lawyer

Dependent Member

VECİH YAMANYILMAZ

Male

Deputy Chairman of the Board

Lawyer

15

MEHMET ATA SARIKATİPOĞLU

Male

Member of the Board

Lawyer

BURAK ARIKAN

Male

Member of the Board

Businessman / Businesswoman

CUMHUR METE ERYAŞAR

Male

Member of the Board

Finance Professional