Contact Information

Head Office Address	Ağaoğlu My Office İş Merkezi Barbaros Mah. Lale Sok. No 2 Zemin Kat Bölüm 8, 34746 Ataşehir/İstanbul
Production Facilities Address
Web-site	www.otosor.com.tr

E-mail Address

E-mail

info@otosor.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Ağaoğlu My Office İş Merkezi Barbaros Mah. Lale Sok. No 2 Zemin Kat Bölüm 8, 34746 Ataşehir/İstanbul	0850 800 4000

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MEHMET GÜNGÖROĞLU	MALİ İŞLER MÜDÜRÜ	15.06.2020	08508004000	mehmet.gungoroglu@otosor.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	İkinci El Kara Taşıtları Perakende Ticareti
Duration of Company	Süresiz

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
Finansman Bonosu	02.11.2023	TÜRKİYE	BORSA İSTANBUL A.Ş.	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
Borçlanma Aracı	275000000	TRY	Domestic	05.10.2023	05.10.2024	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital 28.085.160

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nurol Portföy Yönetimi A.Ş. Dördüncü Girişim Sermayesi Yatırım Fonu	28085160	TRY	100
TOPLAM	28085160	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

OSMAN HAKAN DEMİREL

Male

Chairman of the Board

13.09.2023

Executive

Yönetim Kurulu Başkanı

Yes

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
FİKRET AŞKIN BEDÜK	GENEL MÜDÜR		GENEL MÜDÜR