Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Büyükdere Caddesi Esentepe Mahallesi Maya Akar Center No: 102 Kat:11 Daire: 47 Şişli/İstanbul	0212 292 80 90	0212 252 90 56

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
NİGAR SAVRUM	GENEL MÜDÜR YARDIMCISI		0212 292 80 90	nsavrum@baserfaktoring.com.tr
CEM MİMİR	MALİ VE İDARİ İŞLER GRUP MÜDÜRÜ		0212 292 80 90	cmimir@baserfaktoring.com.tr

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 VE TAHVİL	21.05.2025	TÜRKİYE	BİST	Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı

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
TAHVİL / BONO	50000000	TRY	Domestic	10.04.2025	10.04.2026	Sale To Qualified Investor

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
BİCA HOLDİNG A.Ş.	43619274	TRY	87,24
ATİLLA BAŞER	6380726	TRY	12,76
TOPLAM	50000000	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

ATİLLA BAŞER

Male

Chairman of the Board

Businessman / Businesswoman

YÖNETİM KURULU BAŞKANLIĞI

BİCA HOLDİNG A.Ş. YÖNETİM KURULU BAŞKANI

Yes

12.76

Dependent Member

KREDİ ve RİSK İZLEME KOMİTELERİ ÜYESİ

İCLAL SERBEST

Female

Vice Chairman of the Board

Businessman / Businesswoman

Dependent Member

NİGAR SAVRUM

Female

Member of the Board

Managing Director / Chief Executive

01.06.2021

GENEL MÜDÜR YARDIMCISI, MALİ İŞER GRUP MÜDÜRÜ

BİCA HOLDİNG A.Ş. MALİ İŞLER KOORDİNATÖRÜ

Yes

KREDİ VE RİSK İZLEME, IT VE KVKK KOMİTELERİ ÜYESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ATİLLA BAŞER	YÖNETİM KURULU BAŞKANI / GENEL MÜDÜR	Businessman / Businesswoman	YÖNETİM KURULU BAŞKANI	BİCA HOLDİNG A.Ş. YÖNETİM KURULU BAŞKANI
NİGAR SAVRUM	YÖNETİM KURULU ÜYESİ, GENEL MÜDÜR YARDIMCISI	Economist	MALİ İŞLER GRUP MÜDÜRÜ	BİCA HOLDİNG A.Ş. MALİ İŞLER KOORDİNATÖRÜ
İCLAL SERBEST	YÖNETİM KURULU BAŞKAN YARDIMCISI	Businessman / Businesswoman