***GARFA***GARANTİ FAKTORİNG A.Ş.( Şirket Genel Bilgi Formu )

Contact Information
Investor Relations Department or Contact People
Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Mert Ercan Executive Vice President 15.03.2011 (212) 365 52 13 MErcan@garantifactoring.com
Serap Çakır Unit Manager 01.04.2011 (212) 365 52 18 SCakir@garantifactoring.com Corporate governance Rating License, Capital Markets Activities Level 3 License, Derivative Instruments License, Capital Markets Credit Rating License 701222, 208344, 305653, 602587
Şebnem Dede Supervisor 10.10.2011 (212) 365 52 22 SDede@garantifactoring.com Capital Markets Activities Level 3 License, 206779
Ümit Yıldız Supervisor 08.05.2006 (212) 365 52 15 UYildiz@garantifactoring.com

Scope of Activities and Independent Audit Company Information
Scope of Activities of Company Company is established to provide factoring services to all types of domestic and international commercial transactions.


Duration of Company INDEFINITE

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
Equity 20.12.1993 Turkey Equity Market/Borsa İstanbul Main Market

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
Bill 800000000 TRY Domestic 25.05.2015 25.05.2016 Sale To Qualified Investor -

Capital and Shareholder Struture
Information About Shares Representing the Capital
Share Group Registered / Bearer Share Nominal Value per Share (TL) Monetary Unit Nominal Value of Shares Monetary Unit Ratio to Total Capital (%) Type of Privilege Exchange Traded or Not
A Registered 0,01 TRY 40.042.428,08 TRY 50,37 PRIVILEGED Not Traded
B Registered 0,01 TRY 39.457.571,92 TRY 49,63 UNPRIVILEGED Traded

Company Management
Board Members
Name-Surname Person Who Behaves On Behalf Of Legal Person Board Member Gender Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company Share in Capital (%) The Share Group that the Board Member Representing Independent Board Member or not Committees Charged and Task
Ali Fuat Erbil Male Chairman of the Board Banker Board Member and General Manager of Garanti Bank, Board Member of Garanti Securities, Garanti Technology, Trustees of Teachers Academy Foundation, Garanti Leasing, Garanti Pension and Life and Garanti Payment Systems. Dependent Member
Gökhan Erün Male Deputy Chairman of the Board Banker Executive Vice President of Garanti Bank, Chairman of BoD at Garanti Hizmet Yönetimi A.Ş., Chairman of BoD at Garanti Pension and Life, Vice Chairman of BoD at Garanti Mortgage, and Garanti Securities and BoD Member at Garanti Bank SA (Romania) Dependent Member
Turgay Gönensin Male Member of the Board Banker Vice Chairman of BoD Chairman of BoD at Garanti Fleet Management Vice Chairman of BoD at Garanti Leasing, Audit Committee Member at Garanti Fleet Management. Garanti Bank SA (Romania) ve Garanti Leasing, Credit Committee Member at Garanti Fleet Management, Garanti Leasing, Garanti Bank SA (Romania). Garanti Bank Moscow (GBM) ve Garanti Bank International (GBI) Dependent Member
Osman Bahri Turgut Male Member of the Board Banker BoD Member Head of Internal Audit at Garanti Bank, BoD and Credit Committee Member at Garanti Leasing and Garanti Fleet Management, BoD Member at Garanti Bank's Pension Fund Foundation and Garanti Kültür A.Ş., Audit Committee Member at Garanti Leasing SA ve Garanti Consumer Finance SA Dependent Member Corporate Governance Committee Member
Luis Vicente Gasco Tamarit Male Member of the Board Banker BoD Member Head of BBVA Commercial Banking Global Business Development and BoD Member at Garanti Leasing Dependent Member
Hasan Hulki Kara Male Member of the Board Banker BoD Member and General Manager None Dependent Member
Serhat Yanık Male Member of the Board Academician Independent BoD Member Academician at Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, President of Direct Procurement and Tender Commission of İstanbul University, President of Accounting and Finance Department in Faculty of Political Sciences School of Business Administration of İstanbul University, Finance Director of İstanbul University Hospitals (HAGED) General Directorate, Vice Manager of İstanbul University Circulating Capital Management, Board Member of Expert Accountants Association of Turkey and Editorial Board Member of Internal Audit Bulletin of the Institute of Internal Audits and Member of Association of University Hospitals Union Independent Member Audit Committee Member President of Corporate Governance Committee Early Risk Detection Committee Member
Ali Çoşkun Male Member of the Board Academician Independent BoD Member Academician of Bosphorus University Economics and Administrative Sciences Faculty, Head of Bosphorus University Finance Research Center, Board Member of Bosphorus University Corporate Governance and Financial Regulation Research Center, Board Member of Bosphorus University Social Facility Administration, Vice-President of Bosphorus University Innovation and Sustainable Development and Fair Production Research Center Independent Member Audit Committee Member Early Risk Detection Committee Member

Top Management
Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
Hasan Hulki Kara BoD Member and General Manager Finance BoD Member and General Manager None
Mert Ercan Executive Vice President Finance Executive Vice President None
İlkay Şahin Hamurcu Executive Vice President Finance Executive Vice President None
Erkan Coplugil Executive Vice President Finance Executive Vice President None




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