Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	11.05.2003	Türkiye	Borsa İstanbul A.Ş.	Yıldız Pazar

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

ERKAN İZGİ

Male

Chairman of the Board

Managing Director / Chief Executive

09.02.2023

Executive

Yönetim Kurulu Üyeliği

İzgi Şirketler Topluluğu Bünyesindeki Çeşitli Şirketlerde Yönetim Kurulu Başkanı ve Yönetici Ortak

No

13.48

-

Dependent Member

-

Not Considered

No

-

GÜLFEM OKTAY

Female

Deputy Chairman of the Board

Businessman / Businesswoman

Executive

Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü

-

No

0.0032

-

Dependent Member

-

Not Considered

No

Riskin Erken Saptanması Komitesi - Üye

NEŞAT ŞAHİN

Male

Member of the Board

Businessman / Businesswoman

25.04.2016

Executive

Yönetim Kurulu Üyeliği ve Fabrika Müdürü

-

No

0

-

Dependent Member

-

Not Considered

No

-

ERDİNÇ GÜNGÖREN

Male

Member of the Board

Managing Director / Chief Executive

05.06.2024

Executive

Finans Direktörü

-

Yes

0

-

Dependent Member

-

Not Considered

No

-

JALE OBUT

Female

Member of the Board

Businessman / Businesswoman

05.06.2024

Non-Executive

-

İzgi İnşaat AŞ. Yönetim Kurulu Üyeliği

No

0

-

Dependent Member

-

Not Considered

No

-

MEHMET HAN ÇALI

Male

Member of the Board

Businessman / Businesswoman

05.06.2024

Non-Executive

-

Remos Doğal Kozmetik Ltd.Şti. Kurucu Ortak

Yes

0

-

Independent Member

-

Not Considered

No

Denetimden Sorumlu Komite- Üye, Kurumsal Yönetim Komitesi-Üye

MEHMET BAĞRIAÇIK

Male

Member of the Board

Businessman / Businesswoman

05.06.2024

Non-Executive

-

-

Yes

0

-

Independent Member

-

Not Considered

No

Denetimden Sorumlu Komite- Başkan, Riskin Erken Saptanması Komitesi- Başkan

AFİF DEMİRKIRAN

Male

Member of the Board

Senior Government Official

05.06.2024

Non-Executive

-

-

No

0

-

Independent Member

-

Not Considered

No

Kurumsal Yönetim Komitesi - Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ERKAN İZGİ	Yönetim Kurulu Başkanı	Managing Director / Chief Executive	Yönetim Kurulu Başkanı	İzgi Şirketler Topluluğu Bünyesindeki Çeşitli Şirketlerde Yönetim Kurulu Başkanı ve Yönetici Ortak
GÜLFEM OKTAY	Yönetim Kurulu Başkan Vekili	Businessman / Businesswoman	Yönetim Kurulu Üyeliği ve İthalat-İhracat Müdürü
NEŞAT ŞAHİN	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Yönetim Kurulu Üyeliği ve Fabrika Müdürü
ERDİNÇ GÜNGÖREN	Yönetim Kurulu Üyesi	Managing Director / Chief Executive	Finans Direktörü	-
JALE OBUT	Yönetim Kurulu Üyesi	Businessman / Businesswoman	-	İzgi İnşaat AŞ. Yönetim Kurulu Üyeliği
MEHMET HAN ÇALI	Yönetim Kurulu Üyesi	Businessman / Businesswoman	-	Remos Doğal Kozmetik Ltd.Şti. CEO-Kurucu Ortak
MEHMET BAĞRIAÇIK	Yönetim Kurulu Üyesi	Businessman / Businesswoman	-	-
AFİF DEMİRKIRAN	Yönetim Kurulu Üyesi	Senior Government Official	-	-