Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Vildan Yılmaz Doğan	Yatırımcı İlişkileri Yöneticisi, Bütçe ve Planlama Müdürü	15.12.2020	02122434450	vildand@peragyo.com	Düzey 3 Lisansı
Berati Usta	Yatırımcı İlişkileri Yöneticisi	18.08.2022

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Global Yatırım Holding Anonim Şirketi	8825489	TRY	6,19
Diğer	133734511	TRY	93,81

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

EKREM KORKMAZ

Male

Chairman of the Board

29.07.2022

Dependent Member

ERDİN ÖZEL

Male

Deputy Chairman of the Board

29.07.2022

Dependent Member

HALİL ÜRÜN

Male

Member of the Board

29.07.2022

Dependent Member

MURAT TAŞYÜREK

Male

Member of the Board

29.07.2022

Independent Member

Kurumsal Yönetim Komitesi (Başkan), Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)

SAMİ DUMAN

Male

Member of the Board

29.07.2022

Independent Member

Kurumsal Yönetim Komitesi (Üye), Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÖKHAN ÖZER	Genel Müdür	Business and administration professionals