Capital and Shareholder Struture

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	Registered	35125000	TRY	145746888	TRY	20,82	Yönetim Kuruluna Aday Gösterme ve Genel Kurulda Oy İmtiyazı	Not Traded
B	Bearer	133575000	TRY	554253112	TRY	79,18	Yok	Traded

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

ÖZGÜR CEM HANCAN

Male

Chairman of the Board

Managing Director / Chief Executive

08.02.2013

Executive

Dependent Member

MÜGE ÇETİN

Female

Deputy Chairman of the Board

Businessman / Businesswoman

08.02.2013

Executive

Dependent Member

SARPER VOLKAN ÖZTEN

Male

Member of the Board

Managing Director / Chief Executive

26.12.2023

Non-Executive

Independent Member

AZMİ YALÇIN

Male

Member of the Board

Academician

26.12.2023

Non-Executive

Independent Member

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
ARTI SEYAHAT ACENTESİ TEKSTİL SAN.VE TİC.A.Ş	Oto kiralama,oto alm ve satımı ve anonim şirket esas mukavelesinde yazılı olan diğer işler.	1000000000	100	TRY	100	Bağlı Ortaklık