Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
AZ YATIRIM HOLDİNG A.Ş.	310000000	TRY	100
TOPLAM	310000000	TRY	100

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)
ELSHAN GULIYEV		Male	Chairman of the Board	Managing Director / Chief Executive	Yönetim kurulu Üyesi
JEYHUN ABDULLAYEV		Male	Deputy Chairman of the Board and Executive Director	Managing Director / Chief Executive	Yönetim Kurulu Başkan Vekili
KENAN ULUÇ		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi - Genel Müdür Yardımcısı
EVREN KARABULUT		Male	Member of the Board	Managing Director / Chief Executive
SHAHRİYAR GURBANZADE		Male	Member of the Board	Managing Director / Chief Executive

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EVREN KARABULUT	Genel Müdür	Finance Professional
GÖKÇE ARSLAN	Genel Müdür Yardımcısı	Finance Professional
MEHMET OĞUZHAN TANYERİ	Genel Müdür Yardımcısı	Certified Public Accountant