Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
HALİL İBRAHİM ÖZER	16692725	TRY	33,39
DİĞER	33299244	TRY	66,61
		TRY

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

HALİL İBRAHİM ÖZER

Male

Chairman of the Board

Electronics Engineer

Executive

Yönetim Kurulu Başkanlığı

Yönetim Kurulu Üyeliği

33.39

Dependent Member

UĞUR KUMRU

Male

Vice Chairman of the Board

Executive

Yönetim Kurulu Başkan Yardımcılığı

Yönetim Kurulu Üyeliği

0.01

Dependent Member

ÇAĞRI ÇELİK

Male

Member of the Board

Non-Executive

Yönetim Kurulu Üyesi

Yönetim Kurulu Üyesi

0

Independent Member

ADEM ÖZAY

Male

Member of the Board

Non-Executive

Yönetim Kurulu Üyesi

Yönetim Kurulu Üyesi

0

Independent Member

AYTAÇ BİTER

Male

Member of the Board

Non-Executive

Yönetim Kurulu Üyesi

Yönetim Kurulu Üyesi

Dependent 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
Bilgera Yazılım A.Ş.	Yazılım	500.000,00	400.000,00	TRY	80,00	Bağlı Ortaklık
Nar Teknoloji A.Ş.	Bilgi ve İletişim Hizmetleri	500.000,00	200.000,00	TRY	40,00	İştirak
Alesta Eletronik Teknoloji Yatırım A.Ş.	Girişim Sermayesi Yat.Ort.	5.000.000,00	5.000.000,00	TRY	100,00	Bağlı Ortaklık
Geometri Melek Yatırımcılık Danışmanlığı A.Ş.	Yatırım İşletmesi	73524	1.176,384	TRY	1,6	İştirak
Startupmarket Kitle Fonlama Platformu A.Ş.	Yatırım İşletmesi	1200000	144000	TRY	12	İştirak
Robotistan Elektronik Ticaret A.Ş	E-Ticaret	7684211	384.210,55	TRY	5	İştirak