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 GRUBU	Registered	1	TRY	1.477.693,34	TRY	9,24	Yönetim Kurulu Üyelerinin seçiminde aday gösterme imtiyazı. Genel Kurul Toplantılarında Oy hakkı imtiyazı. Tasfiye kararı alınmasında ve tasfiye memurlarını gösterme imtiyazı vardır.	Not Traded
B GRUBU	Bearer	1	TRY	14.522.306,66	TRY	90,76	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

ETEM ŞİŞMAN

Male

Member of the Board

Adviser

Yönetim Kurulu Üyesi

Danışman

Dependent Member

HALİL KARAKAYA

Male

Deputy Chairman of the Board

Business and administration professionals

Genel Müdür

Genel Md.- Mali İşler Md.

2.47

B

Dependent Member

MEHMET FAİK YERSEL

Male

Member of the Board

Agricultural Engineer

-

-

Dependent Member

NAMIK KEMAL GÖKALP

Male

Chairman of the Board

Businessman / Businesswoman

Hedef Finansal Hizmetler Yönetim Kurulu Başkanlığı

18.94

A VE B

Dependent Member

SİBEL GÖKALP

Female

Member of the Board

Business and administration professionals

26.10.2018

Non-Executive

Genel Md. ve Yönetim Kurulu üyeliği

Yes

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
İdealist Danışmanlık A.Ş.	Danışmanlık	5141000	872125	TRY	16,96	iştirak