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

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

EFE ERCAN

Male

Chairman of the Board

Other

14.01.2026

Executive

-

Ercan Şirketler Grubu Yönetim Kurulu Üyelikleri

No

0

Dependent Member

-

ALİ KÜÇÜK

Male

Deputy Chairman of the Board

Engineer

16.04.2025

Executive

Genel Müdür

-

No

0

-

Dependent Member

-

-

NEVREDDİN ŞENYAYLA

Male

Member of the Board

Engineer

21.10.2025

Non-Executive

-

Bien Sigorta Aracılık Hiz. A.Ş. (Board member), Bien Banyo Ürünleri Ticaret A.Ş (Board member)

No

0

-

Dependent Member

-

-

MURAT YALÇIN NAK

Male

Member of the Board

Economist

24.09.2024

Non-Executive

-

Taxim Capital Advisers Limited (Kurucu ve Yönetici Ortak)

Yes

0

-

Dependent Member

-

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

NEZİH KIRIMLI

Male

Member of the Board

Economist

13.02.2024

Non-Executive

-

Kibar Dış Ticaret A.Ş (Dış Ticaret Direktörü)

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1249307

Considered

No

Riskin Erken Saptanması Komitesi - Başkan, Denetim Komitesi - Üye

NİYAZİ KURNAZ

Male

Member of the Board

Academician

02.09.2025

Non-Executive

-

Bien Yapı Ürünleri Sanayi Turizm ve Ticaret A.Ş. (Bağımsız YK Üyesi)

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/1479714

Considered

No

Denetim Komitesi (Başkan), 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
ALİ KÜÇÜK	General Manager	Managing Director / Chief Executive	Deputy General Manager	-
HAYRETTİN BÜYÜKİZGİ	Corporate Finance and Investor Relations Director	Managing Director / Chief Executive	Corporate Finance and Investor Relations Manager	Gezinomi Seyahat Turizm A.Ş. (Board Member), Allbatross Girişim Sermayesi Yatırım Ortaklığı (Board Member), Allbatross Portföy Yönetim Şirketi (Board Member)