OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Registration Form • Aug 28, 2019

Contact Information

Head Office Address	Maslak Mah. Büyükdere Caddesi No:255/802 Sarıyer/İSTANBUL Posta Kodu:34398 Adres Kodu:2568748400

Communication Address, Phone and Fax

Address	Phone	Fax
Maslak Mah. Büyükdere Caddesi No:255/802 Sarıyer/İSTANBUL	0212 3668800	0212 3284070

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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	1,00	TRY	45000	TRY	0,23	Yönetim kurulu üye seçiminde imtiyaz	Not Traded
B	Registered	1,00	TRY	19775509	TRY	99,77		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
ÖMER ZÜHTÜ TOPBAŞ		Male	Chairman of the Board	Finance Professional		Executive	Yönetim Kurulu Başkanı		Yes	61.7	A-B	Dependent Member			No	Riskin Erken Saptanması Komitesi Üyesi
PINAR ÇAKILKAYA		Female	Member of the Board	Finance Professional		Executive	Genel Müdür		Yes	0.84	B	Dependent Member			No	Riskin Erken Saptanması Komitesi ve Kredi Komitesi Üyesi
BÜLENT TOPBAŞ		Male	Member of the Board	Finance Professional		Non-Executive	Yönetim Kurulu Üyesi		Yes	2.48	B	Dependent Member			No	İç Kontrolden Sorumlu Yönetim Kurulu Üyesi, Kredi Komitesi, Riskin Erken Saptanma Komitesi
BORA BEKİT		Male	Member of the Board	Finance Professional			Ankara Şube Müdürü			0.5	B	Dependent Member			No

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Osmanlı Portföy Yönetimi A.Ş.	Portföy Yönetimi	3500000	3500000	TRY	100	İştirak