Contact Information

Web-site www.nurolbank.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gülbin Çakır Özkaptan	Executive Vice President	26.01.2024	0212 286 81 00	Gulbin.Cakir@nurolbank.com.tr
Tuğrap Üreyli	Assistant Manager	20.06.2022	0212 286 81 45	Tugrap.Ureyli@nurolbank.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Banking
Duration of Company	Unlimited

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board Member

Gender

Title

Profession

The First Election Date To Board

Whether Executive Director or Not

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not

Share in Capital (%)

The Share Group that the Board Member Representing

Independent Board Member or not

Link To PDP Notification That Includes The Independency Declaration

Whether the Independent Director Considered By The Nomination Committee

Whether She/He is the Director Who Ceased to Satisfy The Independence or Not

Committees Charged and Task

ZİYA AKKURT

Male

Chairman of the Board

Executive

Dependent Member

MEHMET OĞUZ ÇARMIKLI

Male

Deputy Chairman of the Board

Executive

0.65

Dependent Member

EYÜP SABRİ ÇARMIKLI

Male

Member of the Board

Executive

0.57

Dependent Member

GÜROL ÇARMIKLI

Male

Member of the Board

Executive

0.29

Dependent Member

AHMET KERİM KEMAHLI

Male

Member of the Board

Executive

Dependent Member

ÖZGÜR ALTUNTAŞ

Male

Member of the Board

Executive

Dependent Member

AHMET ŞİRİN

Male

Member of the Board

Non-Executive

Independent Member

YUSUF SERBEST

Male

Member of the Board

Non-Executive

Independent Member

MEHMET METE BAŞOL

Male

Member of the Board

Non-Executive

Independent Member

İZZET ŞAHİN

Male

Member of the Board

Non-Executive

Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZGÜR ALTUNTAŞ	Member of the Board and Chief Executive Officer	Banker		Chairman of the Board of Ortak Varlık Yönetim A.Ş.
ZAFER BABÜR HAKARAR	Chief Executive Vice President	Banker		Deputy Chairman of the Board of Ortak Varlık Yönetim A.Ş.
MURAT ÇİMEN	Chief Executive Vice President	Banker		Chairman of the Board of Nurol Varlık Kiralama A.Ş., Member of the Board of Ortak Varlık Yönetim A.Ş.
GÜLBİN ÇAKIR ÖZKAPTAN	Executive Vice President	Banker		Deputy Chairman of the Board of Nurol Varlık Kiralama A.Ş., Member of the Board of Ortak Varlık Yönetim A.Ş.
RECEP GÜL	Executive Vice President	Banker	Senior Vice President
ŞEZAİ TEZCAN	Executive Vice President	Banker
ÇİĞDEM GÜVEN	Executive Vice President	Banker	Senior Vice President
EBRU ERSOY	Executive Vice President	Lawyer
GÜLBİN ÇAKIR	Genel Müdür Yardımcısı	Banker
ÇİĞDEM GÜVEN	Genel Müdür Yardımcısı	Banker
EBRU ERSOY	Genel Müdür Yardımcısı	Lawyer
AHMET BURAK ERKOL	Genel Müdür Yardımcısı	Banker	Grup Müdürü

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
ÖZGÜR ALTUNTAŞ	Chief Executive Officer
ZAFER BABÜR HAKARAR	Chief Executive Vice President
MURAT ÇİMEN	Chief Executive Vice President
GÜLBİN ÇAKIR ÖZKAPTAN	Executive Vice President
RECEP GÜL	Executive Vice President

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
NUROL VARLIK KİRALAMA A.Ş.	Sukuk Issuance	50000	50000	TRY	100	Subsidiary
NUROL PORTFÖY YÖNETİMİ A.Ş.	Asset Management	50000000	50000000	TRY	100	Subsidiary
ORTAK VARLIK YÖNETİM A.Ş.	Distressed Asset Management	450000000	450000000	TRY	100	Subsidiary