NUROL VARLIK KİRALAMA A.Ş.

Board/Management Information • Sep 6, 2023

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