INVEST-AZ YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Feb 15, 2022

Contact Information

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
Adana İrtibat Bürosu	İrtibat Bürosu	Reşatbey Mah. Stadyum Cad. No:7 Reşatbey Konsept K:6 D:22 Seyhan / Adana	Osman YEŞİLYURT	2123069100	2123476600	08.02.2019
Ankara İrtibat Bürosu	İrtibat Bürosu	Tahran Cad. No.30 Kat:8 Kavaklıdere/ANKARA	Devrim Uraz PİLGE	2123069100	2123476600	07.02.2020
İzmit İrtibat Bürosu	İrtibat Bürosu	Körfez Mah. Ankara Karayolu No:123/6 İzmit/KOCAELİ	Musa YÜKSEL	2123069100	2123476600	24.05.2021

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 (%)
ELSHAN GULIYEV		Male	Chairman of the Board and Executive Director	Managing Director / Chief Executive	Yönetim kurulu Üyesi	Yönetim Kurulu Başkanı	99.7
JEYHUN ABDULLAYEV		Male	Deputy Chairman of the Board and Executive Director	Managing Director / Chief Executive	Yönetim Kurulu Başkan Vekili	Yönetim Kurulu Başkan Vekili	95.91
KENAN ULUÇ		Male	Member of the Board	Managing Director / Chief Executive	Yönetim Kurulu Üyesi - Genel Müdür Yardımcısı	Yönetim Kurulu Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EVREN KARABULUT	Genel Müdür	Finance Professional

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
ELSHAN GULİYEV	Yönetim Kurulu Başkanı
JEYHUN ABDULLAYEV	Yönetim Kurulu Başkan Vekili
KENAN ULUÇ	Yönetim Kurulu Üyesi