Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Merkez Mah. Erenler Cad. No:18 - 20 Ofis:4 Çekmeköy 34782 İstanbul-Türkiye	0216 643 04 00	0216 643 04 49

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hasan Mert	Mali İşler Direktör Vekili		0 216 643 04 70	hasan.mert@aljfinans.com

Markets, Indices and Capital Market Instruments

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
Tahvil / Bono	150000000	TRY	Domestic	01.06.2016	01.06.2017	Sale To Qualified Investor
Tahvil / Bono	350000000	TRY	Domestic	04.08.2017	04.08.2018	Sale To Qualified Investor

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
Nilüfer Günhan		Female	Chairman of the Board
Ali Haydar Bozkurt		Male	Vice Chairman of the Board
Soner Irmak		Male	Member of the Board
SAİM KÖKLEN DOĞAN		Male	Member of the Board
EMRE ALKİN		Male	Member of the Board		-
FARID ZAOUK		Male	Member of the Board

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Soner Irmak	Genel Müdür / Yönetim Kurulu Üyesi
HASAN MERT	Mali İşler Direktör Vekili
Volkan Döşoğlu	Operasyon Direktörü