Capital and Shareholder Struture

Paid-in/Issued Capital 170.000.000

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	113900000	TRY	67		Not Traded
B	Registered	1	TRY	56100000	TRY	33		Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
T.VAKIFLAR BANKASI T.A.O	133267857	TRY	78,39
GÜNEŞ SİGORTA A.Ş.	23299107	TRY	13,70
VAKIF FİNANSAL KİRALAMA A.Ş.	6450893	TRY	3,79
VAKIFBANK PERSONELİ ÖZEL SOSYAL GÜVENLİK VAKFI	4325893	TRY	2,55
VAKIF PAZARLAMA SAN.TİC.A.Ş.	2656250	TRY	1,57
TOPLAM	170000000	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

ALAATTİN ŞİMŞEK

Male

Chairman of the Board

Banker

Dependent Member

İLHAN ALPDAĞ

Male

Deputy Chairman of the Board

Banker

Dependent Member

AYNUR EKE

Female

Member of the Board

Banker

Dependent Member

METİN ALIMLI

Male

Member of the Board

Banker

Dependent Member

SEDAT TARTAN

Male

Member of the Board

Banker

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALAHATTİN DURGUN	GENEL MÜDÜR YRD	Banker
İBRAHİM BİLGİÇ	GENEL MÜDÜR YRD	Banker
YAKUP ŞİMŞEK	GENEL MÜDÜR YRD.	Banker