TurkishLDR TURİZM A.Ş.
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right (Number) | Voting Right Ratio (%) | |
| Group A | Group B | ||||
| METİN BAROKAS | 132.500.000 | 437.500.000 | 69,09 | 1.100.000.000 | 81,18 |
| LDR TURİZM A.Ş. | – | 10.000.000 | 1,21 | 10.000.000 | 0,74 |
| DİĞER | – | 245.000.000 | 29,70 | 245.000.000 | 18,08 |
| TOPLAM | 132.500.000 | 692.500.000 | 100,00 | 1.355.000.000 | 100,00 |
| 825.000.000 | |||||
Table represents breakdown of shareholders holding more than 5% of the capital and voting rights.
The data in this table are published and updated by the Central Securities Depository of Turkiye (MKK) (www.mkk.com.tr), and up-to-date information can be found on our Company’s page on the Public Disclosure Platform. https://www.kap.org.tr/tr/sirket-bilgileri/genel/4310-ldr-turizm-a-s
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 | 1 | TRY | 132.500.000 | TRY | %16,06 | There is a privilege to nominate half of the board members. Each Group A share has 5 (five) votes in ordinary and extraordinary general assembly meetings. | Not Traded |
| B | Bearer | 1 | TRY | 692.500.000 | TRY | %83,94 | None | Traded |
Pursuant to Article 6 of the Articles of Association, Group A shares are granted the privilege of nominating candidates to the Board of Directors and voting rights at General Assembly meetings.
According to Article 7 of the Articles of Association, half of the members of the Board of Directors are elected by the General Assembly from among the candidates nominated by Group A shareholders.
According to Article 9 of the Articles of Association, each Group A share has 5 (five) votes and each Group B share has 1 (one) vote in ordinary and extraordinary general assembly meetings.