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

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

TAHİR DEMİRKIRAN

Male

Chairman of the Board

Banker

Yönetim Kurulu Başkanı

T.HALK BANKASI A.Ş.-GENEL MÜDÜR YARDIMCISI

Dependent Member

SUAVİ CANİKLİOĞLU

Male

Deputy Chairman of the Board

Banker

Yönetim Kurulu Başkan Vekili

T.HALK BANKASI A.Ş. DAİRE BAŞKANI

Dependent Member

ÖZGÜR BOZKURT

Male

Member of the Board

Banker

Yönetim Kurulu Üyesi

T.HALK BANKASI A.Ş. DAİRE BAŞKANI

Dependent Member

OSMAN BEKTAŞ

Male

Member of the Board

Banker

T.HALK BANKASI A.Ş. DAİRE BAŞKANI

yÖNETİ

Dependent Member

FAZLI AĞKOÇ

Male

Member of the Board

Banker

Yönetim Kurulu Üyesi

T.HALK BANKASI A.Ş.DAİRE BAŞKANI

Dependent Member

FAZLI AĞKOÇ

Male

Member of the Board

Banker

07.08.2023

T.HALK BANKASI A.Ş.DAİRE BAŞKANI

Dependent Member

ÖNDER HAYDAROĞLU

Male

Member of the Board

Banker

Yönetim Kurulu Üyesi

T.HALK BANKASI A.Ş. DAİRE BAŞKANI

Dependent Member

FAZLI AĞKOÇ

Male

Member of the Board

Banker

Yönetim Kurulu Üyesi

T.HALK BANKASI A.Ş.-DAİRE BAŞKANI

No

AHMET SAMİ PANCAROĞLU

Male

Member of the Board

Banker

Yönetim Kurulu Üyesi

T.HALK BANKASI A.Ş.DAİRE BAŞKANI

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
COŞKUN ÇABUK	Genel Müdür	Banker	Genel Müdür
KEREM KARDEŞ	Genel Müdür Yardımcısı		Genel Müdür Yardımcısı
TUBA TOKOL ÇELEBİ	Genel Müdür Yardımcısı		Genel Müdür Yardımcısı (V.)
SERKAN ÇETİN	Genel Müdür Yardımcısı		Genel Müdür Yardımcısı (V.)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Halk Gayrimenkul Yatırım Ortaklığı A.Ş.	Gayrimenkul Yatırım Ortaklığı	3145000000	4,73	TRY	0	İştirak
Kobi Girişim Sermayesi ve Yatırım Ortaklığı A.Ş.	Girişim Sermayesi ve Yatırım Ortaklığı	67000000	1106840	TRY	1,65	İştirak