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
HİSSE SENEDİ	20.02.2025	TÜRKİYE	BORSA İSTANBUL	YILDIZ PAZAR

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
CZ HOLDİNG A.Ş.	834000000	TRY	75
DİĞER	278000000	TRY	25

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	200000000	TRY	18	Yönetim Kurulu'na Aday Gösterme ve Genel Kurulda oyda imtiyaz	Not Traded
B	Registered	1	TRY	912000000	TRY	82	İmtiyaz bulunmamaktadır. 277.997.627,67 TL'lik kısım işlem görmektedir.	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

HASAN CUNEYD ZAPSU

Male

Chairman of the Board

Non-Executive

Dependent Member

MUZAFFER TAVİLOĞLU

Male

Deputy Chairman of the Board

Executive

Dependent Member

AHMET BİLGE ANBARLILAR

Male

Member of the Board

Executive

Dependent Member

VİNCENZO MORELLİ

Male

Member of the Board

Non-Executive

Dependent Member

AYŞIN AKMAN

Female

Member of the Board

Non-Executive

Independent Member

ALİ CEMİL TANER

Male

Member of the Board

Non-Executive

Independent Member