Capital and Shareholder Struture

Paid-in/Issued Capital 37.500.000

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nusret Altınbaş	37500000	TRY	100

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		1	TRY	14.470.909,09	TRY	0,3859		Not Traded
B		1	TRY	14.818.636,36	TRY	0,3952		Not Traded
C		1	TRY	8.210.454,55	TRY	0,2189		Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Aynus Holding A.Ş.	37500000	TRY	100
TOPLAM	37500000	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

NUSRET ALTINBAŞ

Male

Chairman of the Board

Businessman / Businesswoman

07.06.2021

Non-Executive

Yönetim Kurulu Başkanı

No

Dependent Member

SAİM KILIÇ

Male

Member of the Board

Manager

07.06.2021

Non-Executive

Yönetim Kurulu Üyesi

Yes

Independent Member

İç Kontrol ve Denetim? den sorumlu Yönetim Kurulu Üyesi

TUĞBERK SEZEN

Male

Member of the Board

Accounting and Audit Professional

07.06.2021

Non-Executive

Yönetim Kurulu Üyesi

Yes

Independent Member

SEYİT TAHİR ÖZEK

Male

Member of the Board

Manager

20.06.2022

Genel Müdür - Genel Müdür Vekili

0

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Nusret Altınbaş	Yönetim kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı
SEYİT TAHİR ÖZEK	Yönetim Kurulu Üyesi ve Genel Müdür	Managing Director / Chief Executive	Genel Müdür Vekili

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Nusret Altınbaş	Yönetim Kurulu Başkanı
Seyit Tahir Özek	Genel Müdür
Nilgün Bozkurt	Takas ve Operasyon Genel Müdürü Yardımcısı
Anıl Tanören	Yurtiçi Piyasalar Müdür Yardımcısı
Metin Kartal Emür	Mali İşler ve Muhasebe Yönetmeni
Gül Yahyaoğlu	Hazine ve Kurumsal Pazarlama Genel Müdür Yardımcısı
Eylem Çiftçi Gölünç	Kurumsal Finansman Genel Müdür Yardımcısı