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
Borçlanma Aracı	09.12.2021	Türkiye	Borsa İstanbul A.Ş.	Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı
Borçlanma Aracı	11.04.2022	Türkiye	Borsa İstanbul A.Ş.	Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı
Borçlanma Aracı	28.04.2022	Türkiye	Borsa İstanbul A.Ş.	Borçlanma Araçları Piyasası Kesin Alım Satım Pazarı

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

Nilüfer Günhan

Female

Chairman of the Board

VOLKAN DÖŞOĞLU

Male

Vice Chairman of the Board

EMRE ALKİN

Male

Member of the Board

-

FARID ZAOUK

Male

Member of the Board

MUHAMMAD OMAR AFZAL QURESHI

MUHAMMAD OMAR AFZAL QURESHI

Male

Member of the Board

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
VOLKAN DÖŞOĞLU	Genel Müdür
HASAN MERT	Genel Müdür Vekili ve Mali İşler Genel Müdür Yardımcısı