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Corporate Governance

Ahlatcı Ödeme ve Elektronik Para Hizmetleri A.Ş.

Address: Yamanevler Mah. Ahmet Tevfik İleri Cad. 4B Plaza No:26 Kat:9 Ümraniye / İSTANBUL

Phone Number: 0216 222 1 500

Contact Center: 444 90 66

E-mail: destek@ahlpay.com.tr

Commercial Registration Number: 384098-5

MERSIS Number: 0010-1392-1610-0001

Regulatory Authority: Türkiye Cumhuriyet Merkez Bankası (TCMB) Hacı Bayram Mah. İstiklal Cad. No:10 PK:06050 Ulus - Altındağ / Ankara

Phone Number: 0 (312) 507 50 00

E-mail: kurumsal@ahlatci.com.tr

Registered Email Address (KEP): ahlatciodeme@hs03.kep.tr

Ahlatcı Holding is the majority shareholder of Ahlatcı Ödeme ve Elektronik Para Hizmetleri A.Ş. with a 100% stake in its paid-in capital of 75,000,000 TRY.

As a Çorum-based conglomerate, Ahlatcı Holding continues its operations at full speed in 10 different sectors, both domestically and internationally, with over 70 companies and more than 5,000 employees, spanning a wide range of industries including energy, healthcare, precious metals, finance, advanced technologies, automotive, aviation, mining, real estate investment, and manufacturing.

Exporting to 43 countries, particularly the United Arab Emirates, Ahlatcı Holding is one of the leading suppliers in the domestic market within its core business area of precious metals (jewelry and gold). Over the past five years, Ahlatcı Jewelry has consistently ranked among the top 5 and Ahlatcı Metal Refinery among the top 30 in Türkiye’s gold production and export categories in the Fortune 500 Türkiye rankings.

For more information, please visit ahlatci.com.tr.

Board of Directors

Executive Management

Activity Report

Independent Audit Report