ALNUS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Aug 8, 2024

Capital and Shareholder Struture

Authorized Capital	1.850.000.000

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	79400000	TRY	0,20	İmtiyazlı	Not Traded
B	Registered	1	TRY	317600000	TRY	0,80	İmtiyazsız	Not Traded

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
NUSRET ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	07.06.2021	Non-Executive	Yönetim Kurulu Başkanı		No	0		Dependent Member
SEYİT TAHİR ÖZEK		Male	Member of the Board	Manager	20.06.2022	Non-Executive	Genel Müdür - Genel Müdür Vekili		Yes	0		Dependent Member
METİN KARTAL EMÜR		Male	Member of the Board	Accountant	26.09.2022		Mali İşler ve Muhasebe Müdürü		Yes	0		Dependent Member
OSMAN SARAÇ		Male	Member of the Board	Certified Public Accountant	18.07.2023				Yes							İç Kontroıl ve Denetimden Sorumlu Yönetim Kurulu Üyesi
FADİMENUR DEMİR		Female	Member of the Board	Lawyer	02.07.2024	Non-Executive	Şirket Avukatı		No			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Nusret Altınbaş	Yönetim kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı
SEYİT TAHİR ÖZEK	Yönetim Kurulu Üyesi ve Genel Müdür	Managing Director / Chief Executive	Genel Müdür
METİN KARTAL EMÜR	Yönetim Kurulu Üyesi	Accountant	Mali İşler ve Muhasebe Müdürü
FADİMENUR DEMİR	Yönetim Kurulu Üyesi	Lawyer	Şirket Avukatı