Contact Information

E-mail Address

E-mail

yatirimci@arzum.com

finans@arzum.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ŞECAETTİN ARDA ALTINOK	GENEL MÜDÜR YARDIMCISI		0(212)4678080	yatirimci@arzum.com
MUSTAFA AYDIN	MUHASEBE MÜDÜRÜ		0(212)4678080	yatirimci@arzum.com

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		1	TRY	16427100	TRY	51	YÖNETİM KURULUNA ADAY GÖSTERME İMTİYAZI	Not Traded
B		1	TRY	15782900	TRY	49	İMTİYAZSIZ	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

TALİP MURAT KOLBAŞI

Male

Chairman of the Board

Non-Executive

10.71

A

Dependent Member

AHMET FARALYALI

Male

Deputy Chairman of the Board

Non-Executive

0.63

B

Dependent Member

YASEMİN REZAN KOLBAŞI

Female

Member of the Board

Non-Executive

8.42

A

Dependent Member

ALİ OSMAN KOLBAŞI

Male

Member of the Board

Non-Executive

9.52

A

Dependent Member

CENK COŞKUNTÜRK

Male

Member of the Board

Non-Executive

0.08

B

Dependent Member