OYLUM SINAİ YATIRIMLAR A.Ş.

Board/Management Information • May 31, 2021

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
YENER BÜYÜKNALBANT		Male	Chairman of the Board	Mechanical Engineer	31.12.2010	Executive	Yönetim Kurulu Başkanlığı		Yes	3.84	A, B, C	Dependent Member
NESİBE BÜYÜKNALBANT		Female	Vice Chairman of the Board	Businessman / Businesswoman	31.12.2010	Non-Executive	Yönetim Kurulu Başkan Yardımcılığı		Yes	13.04	A, B, C	Dependent Member
YEŞİM EMİNEL		Female	Member of the Board	Business and administration professionals	31.01.2012	Non-Executive	Yönetim Kurulu Üyesi		Yes	1.09	A, C	Dependent Member				Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
HÜSEYİN CÖNGER		Male	Member of the Board	Sworn-in Certified Public Accountant	27.05.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı - Kurumsal Yönetim Komite Başkanı - Riskin Erken Saptanması Komite Başkanı
MEHMET ERKEKGİL		Male	Member of the Board	Businessman / Businesswoman	27.05.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member		Considered	No	Kurumsal Yönetim Komite Üyesi - Riskin Erken Saptanması Komite Üyesi - Denetimden Sorumlu Komite Üyesi