| FULL NAME | TITLE |
| Ebru ÖZ | Chairperson |
| Eda ÖZ | Vice Chairperson of the Board/General Director |
| Habib Özer ÖZ | Member of the Board |
| Partnership Structure | |||||
| (TO BE FILLED FOR THOSE WITH MORE THAN %1 OF SHARES, THOSE WITH LESS THAN %1 ARE INCLUDED AND EXPRESSED IN THE OTHERS GROUP) | |||||
| Full Name of Partner – Trade Title | Whether or Not a Responsible Partner | Share Amount (YTL) (Paid) | Share Rate (%) (Paid) | Share Amount (YTL) (Nominal) | Share Rate (%) (Nominal) |
| Ebru ÖZ | Responsible Partner | 900,000.00 | 60 | 900,000.00 | 60 |
| Eda ÖZ | Responsible Partner | 450,000.00 | 30 | 450,000.00 | 30 |
| Habib Özer ÖZ | Partner | 120,000.00 | 8 | 120,000.00 | 8 |
| Hasan Sinan ALP | Partner | 15,000.00 | 1 | 15,000.00 | 1 |
| Hakan GÜRSES | Partner | 15,000.00 | 1 | 15,000.00 | 1 |
| TOTAL | 1,500,000.00 | 100 | 1,500,000.00 | 100 | |