Contact Information

Head Office Address Maslak Mah. Büyükdere Cad. Nurol Plaza No:255 İç Kapı No:1502 Sarıyer/İstanbul

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

Capital and Shareholder Struture

Paid-in/Issued Capital 50.000

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nurol Yatırım Bankası A.Ş.	50000	TRY	100
TOPLAM	50000	TRY	100

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

MURAT ÇİMEN

Male

Chairman of the Board

Banker

14.06.2017

Executive

Nurol Yatırım Bankası A.Ş. - Genel Müdür Başyardımcısı

Nurol Yatırım Bankası A.Ş. - Genel Müdür Başyardımcısı

Dependent Member

YELİZ BİLGİN

Female

Deputy Chairman of the Board

Banker

14.06.2017

Executive

Nurol Yatırım Bankası A.Ş. - Genel Müdür Yardımcısı

Nurol Yatırım Bankası A.Ş. - Genel Müdür Yardımcısı

Dependent Member

AHMET MURAT KAVURGA

Male

Member of the Board

Banker

10.07.2023

Executive

Nurol Yatırım Bankası A.Ş. - Genel Müdür Yardımcısı

Dependent Member

AHMET SERDAR OGHAN

Male

Member of the Board

Banker

14.06.2017

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