Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ali YAKAR	Yatırımcı İlişkileri Yöneticisi	30.10.2024	2123636363	yatirimciiliskileri@koleksiyon.com.tr	Sermaye Piyasası İleri Düzey, Kurumsal Yönetim Derecelendirme Lisansı	206056-702181

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Mehmet Koray MALHAN	153212818	TRY	24,25
Ayşe MALHAN	153212818	TRY	24,25
Faruk MALHAN	9645098	TRY	2,24
Doruk MALHAN	7494129	TRY	24,25
Halka Açık Kısım	107854953	TRY	25

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

FERDA BESLİ

Male

Chairman of the Board

Managing Director / Chief Executive

28.05.2024

Non-Executive

Yes

Dependent Member

Not Considered

No

MEHMET KORAY MALHAN

Male

Deputy Chairman of the Board

13.12.2021

Executive

Yönetim Kurulu Üyesi

24.25

A-B

Dependent Member

DORUK MALHAN

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

13.12.2021

Executive

Yönetim Kurulu Üyesi

Yes

24.25

A-B

Dependent Member

Not Considered

No

HİLMİ UYTUN

Male

Member of the Board

Managing Director / Chief Executive

28.05.2024

Non-Executive

Yes

Independent Member

Considered

No