TurkishLDR TURİZM A.Ş.
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right (Number) | Voting Right Ratio (%) | |
| Group A | Group B | ||||
| METİN BAROKAS | 26.500.000 | 87.500.000 | 69,09 | 220.000.000 | 81,18 |
| LDR TURİZM A.Ş. | – | 2.000.000 | 1,21 | 2.000.000 | 0,74 |
| OTHER | – | 49.000.000 | 29,70 | 49.000.000 | 18,08 |
| TOTAL | 26.500.000 | 138.500.000 | 100,00 | 271.000.000 | 100 |
| 165.000.000 | |||||
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 | 26.500.000 | TRY | %16,06 | There is a privilege to nominate half of the board members. | Not Traded |
| B | Bearer | 1 | TRY | 138.500.000 | 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.