Markets, Indices and Capital Market Instruments

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

Capital and Shareholder Struture

Paid-in/Issued Capital 4.010.000.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
GARANTİ FİNANSAL KİRALAMA A.Ş.	4010000000	TRY	100
TOPLAM		TRY

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

Osman Bahri Turgut

Male

Member of the Board

Banker

Dependent Member

CEMAL ONARAN

Male

Deputy Chairman of the Board

Banker

Dependent Member

AYDIN GÜLER

Male

Member of the Board

Banker

Dependent Member

SİBEL KAYA

Female

Member of the Board

Banker

Dependent Member

MURAT ATAY

Male

Member of the Board

Banker

Dependent Member

MAHMUT AKTEN

Male

Chairman of the Board

Banker

Dependent Member

BURAK ALİ GÖÇER

Male

Member of the Board

Banker

Dependent Member