Contact Information

Head Office Address	Organize Sanayi Bölgesi, 4. Cadde No:1 34775 Yukarı Dudullu, Ümraniye/İstanbul
Web-site	www.penta.com.tr

E-mail Address

E-mail

yatirimciiliskileri@penta.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Organize Sanayi Bölgesi, 4. Cadde No:1 34775 Yukarı Dudullu, Ümraniye/İstanbul	(850) 277 0 277	(216) 415 23 69

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Bilgisayar, donanım ve yazılım ürünleri başta olmak üzere her türlü elektrik ve elektronik cihaz ve aletler ile bunların her türlü yedek parçaları ve aksesuarlarının ticareti ve distribütörlüğü
Duration of Company	Süresiz

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				11824231
B				31899769

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

MEHMET TÜTÜNCÜ

Male

Chairman of the Board

Managing Director / Chief Executive

22.05.2020

Non-Executive

Yönetim Kurulu Üyesi

Yıldız Holding A.Ş. CEO/Yönetim Kurulu Başkan Yardımcısı

Yes

Dependent Member

ALİ ÜLKER

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

22.05.2020

Non-Executive

Yönetim Kurulu Üyesi

Yıldız Holding A.Ş. Yönetim Kurulu Başkanı

Yes

Dependent Member

HÜSEYİN AVNİ METİNKALE

Male

Member of the Board

Managing Director / Chief Executive

22.05.2020

Non-Executive

Yönetim Kurulu Üyesi

Yıldız Holding A.Ş. Yönetim Kurulu Üyesi

Yes

Dependent Member

MÜRSEL ÖZÇELİK

Male

Member of the Board

Managing Director / Chief Executive

22.05.2020

Executive

Yönetim Kurulu Üyesi ve Genel Müdür (CEO)

No

Dependent Member

ERMAN KALKANDELEN

Male

Member of the Board

Managing Director / Chief Executive

22.05.2020

Non-Executive

Yönetim Kurulu Üyesi

Franklin Templeton Turkiye Danismanlik A.S. CEO

Yes

Dependent Member

ERTAN KİREZ

Male

Member of the Board

Managing Director / Chief Executive

22.05.2020

Non-Executive

CFO

Yes

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET FATİH ERÜNSAL	Satış ve Pazarlamadan Sorumlu GMY	Managing Director / Chief Executive	Satış ve Pazarlamadan Sorumlu GMY
GÜLAY ÇUĞU BAL	Mali İşler Direktörü	Managing Director / Chief Executive	Mali İşler Direktörü
YASEMİN BUDAK	Dijital Dönüşüm ve Operasyon Direktörü	Managing Director / Chief Executive	Dijital Dönüşüm ve Operasyon Direktörü
MÜRSEL ÖZÇELİK	Genel Müdür (CEO)	Managing Director / Chief Executive	Yönetim Kurulu Üyesi, Genel Müdür (CEO)

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
Commonwealth Finance Investment Ltd.	Bilgi işlem malzemelerinin uluslararası ticareti	1	1	USD	100	Bağlı Ortaklık
Penta International B.V.	Bilgi işlem malzemelerinin uluslararası ticareti	0	0	USD	100	Bağlı Ortaklık