Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
DENİZ KAYALI	MALİ İŞLER DİREKTÖRÜ		0 (212) 368 32 40	deniz.kayali@hedeffilo.com
ELİF EGE ABALI	HAZİNE MÜDÜRÜ		0 (212) 368 32 31	ege.abali@hedeffilo.com
AYKUT SÜER	MALİ KONTROL MÜDÜRÜ		0 (212) 368 32 00	aykut.suer@hedeffilo.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company MOTORLU HAFİF KARA TAŞITLARININ VE ARABALARIN SÜRÜCÜSÜZ OLARAK KİRALANMASI VE LEASİNGİ

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

ÖNDER ERDEM

Male

Chairman of the Board

Yes

50

Dependent Member

ERSAN ÖZTÜRK

Male

Deputy Chairman of the Board

Yes

50

Dependent Member

ANJELA BEBASA

Female

Member of the Board

Yes

0

Independent 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
Tiktak Yeni Nesil Ulaşım Çözümleri ve Araç Kiralama Anonim Şirketi	MOTORLU HAFİF KARA TAŞITLARININ VE ARABALARIN SÜRÜCÜSÜZ OLARAK KİRALANMASI	65595	21875	TRY	33,35	Bağlı Ortaklık