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	13.07.2021	Türkiye	Borsa İstanbul	Yıldız Pazar

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

EFRAYİM KEBUDİ

Male

Chairman of the Board

Businessman / Businesswoman

04.07.2001

Executive

Efo Turizm Pazarlama ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı, Esteks Kumaşçılık Sanayi ve Dış Ticaret Turizm Taşımacılık Ltd. Şti.?nde Ortak

Yes

23.92

A+B

Dependent Member

DARYO KEBUDİ

Male

Deputy Chairman of the Board

Businessman / Businesswoman

04.07.2001

Executive

Yes

23.92

A+B

Dependent Member

AZRA KEBUDİ

Male

Member of the Board

Businessman / Businesswoman

04.07.2001

Executive

Yes

23.92

A+B

Dependent Member

NORA KARAKAŞ KÜÇÜKBERBERYAN

Female

Member of the Board

Businessman / Businesswoman

04.07.2001

Executive

Genel Müdür

Yes

3.99

A+B

Dependent Member

CENGİZ ARABACI

Male

Member of the Board

Manager

26.03.2021

Non-Executive

Yes

Independent Member

No

Kurumsal Yönetim Komitesi ? Başkan, Denetim Komitesi - Üye

ALAETTİN ŞAFAK URAS

Male

Member of the Board

Manager

26.03.2021

Non-Executive

Yes

Independent Member

No

Denetim Komitesi ? Başkan, Riskin Erken Saptanması Komitesi - Başkan

TİJEN AKDOĞAN ÜNVER

Female

Member of the Board

Manager

31.03.2022

Non-Executive

Yes

Independent Member

No

Kurumsal Yönetim Komitesi

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
NDA Ekspertiz ve Danışmanlık Hizmetleri A.Ş.	Araç ekspertizi ve sigortacılık işlemleri	3000000	3000000	TRY	100	Bağlı Ortaklık
Varmıarttıran Dijital Platform Teknolojileri A.Ş.	E-ticaret yolu ile internet üzerinden ikinci el motorlu kara taşıtlarının alım,satım ve anasözleşmesinde yazılı olan diğer işler	20000000	20000000	TRY	100	Bağlı Ortaklık