BULLS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Nov 30, 2023

Contact Information

Member Title	BULLS YATIRIM MENKUL DEĞERLER A.Ş.

Outlying Organizations (Branches, Contact Offices)

Name	Type of Outlying Organization	Address	Name-Surname of Manager or Individual Responsible	Phone	Fax	Permission Date to Start Operations
Suadiye İrtibat Bürosu	İrtibat Bürosu	cemil topuzlu cad.yuvam apt. no:32/10 çiftehavuzlar / kadıköy istanbul	Ali Murat Tura	0216 302 95 15	0216 386 41 77	27.05.2009
İzmir İrtibat Bürosu	İrtibat Bürosu	Şair Eşrefpaşa Bulvarı No:28 KAt:8 Çankaya Mah. Konak İzmir	Kenan Demiral	0232 445 14 20	0232 445 14 12	02.05.2011
Ankara İrtibat Bürosu	İrtibat Bürosu	Kızılırmak Mah.1446 Cad.No:12/9 Alternatif İş Merkezi Çukurambar Çankaya/Ankara	Özden Yıldırım	0312 440 56 16	0312 440 22 76	30.05.2011

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
KEMAL AKKAYA	45000000	TRY	100
TOPLAM	45000000	TRY	100

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 (%)
KEMAL AKKAYA		Male	Chairman of the Board	Finance Professional		Yönetim Kurulu Başkanı	100
ENVER KERİM DUMANLI		Male	Deputy Chairman of the Board	Finance Professional			0
ERSOY ÇOBAN		Male	Member of the Board	Finance Professional		Genel Müdür	0

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN SEMİH ULUPINAR	Genel Müdür Yardımcısı	Managing Director / Chief Executive	DİREKTÖR	KURUMSAL YÖNETİM KOORDİNATÖRÜ
ENVER KERİM DUMANLI	PAZARLAMA GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	İRTİBAR BÜRO SORUMLUSU
ENVER KERİM DUMANLI	Yönetim Kurulu Üyesi,Genel Müdür	Finance Professional

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
OSMAN SEMİH ULUPINAR	GENEL MÜDÜR YARDIMCISI
ÖZKAN ÖZER	OPERASYON YÖNETMENİ