NUROL VARLIK KİRALAMA A.Ş.

Board/Management Information • Jan 22, 2018

Contact Information

Head Office Address	Maslak Mah. Buyukdere cad. Nurol Plaza No:255 İç Kapı No:1502 Sarıyer Istanbul
Web-site	http://www.nurolvarlikkiralama.com.tr

E-mail Address

E-mail
yeliz.bilgin@nurolbank.com.tr
nurolvks@nurolbank.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
YELİZ BİLGİN	+902122868153	+902122868101

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
YELİZ BILGIN	GMY	14.06.2017	+902122868153	yeliz.bilgin@nurolbank.com.tr	Düzey 3	212492

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Varlık Kiralama Şirketi
Duration of Company	Süresiz

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
Kira Sertifikası	100,000	TRY	Domestic	29.09.2017	29.09.2018	Sale To Qualified Investor	Nurolbank

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nurol Yatırım Bankası A.Ş.	50,000	TRY	100

Shareholding Structure

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

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MURAT ÇİMEN	YK Başkanı	Banker	YK Başkanı	Nurolbank GMY
YELİZ BİLGİN	YK Üyesi	Banker	YK Üyesi	Nurolbank GMY
AHMET SERDAR OGHAN	YK Bagımsız Üye	Adviser	YK Bağımsız Üye	Yok