Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Finansman Bonosu	10000000000	TRY	Domestic	30.01.2025	29.01.2026	Private Placement-Sale To Qualified Investor

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

ALİ ERCAN

Male

Chairman of the Board

Businessman / Businesswoman

03.08.2023

Executive

Yönetim Kurulu Başkan Vekili

Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri

Yes

0

-

Dependent Member

-

-

CENGİZ ERDİNÇ

Male

Vice Chairman of the Board

Accounting and Audit Professional

03.08.2023

Executive

Mali İşler Direktörü

-

Yes

0

-

Dependent Member

-

Not Considered

No

-

YAVUZ ARICAN

Male

Member of the Board

Engineer

03.08.2023

Non-Executive

-

-

No

0

-

Dependent Member

-

Not Considered

No

Kurumsal Yönetim Komitesi - Üye

İSA İPÇİOĞLU

Male

Member of the Board

Academician

03.08.2023

Non-Executive

-

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1180452

Not Considered

No

Denetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Başkan

KENAN VOLKAN DEMİREL

Male

Member of the Board

Businessman / Businesswoman

24.03.2025

Non-Executive

-

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1410688

Considered

No

Denetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)