OYLUM SINAİ YATIRIMLAR A.Ş.

Board/Management Information • Nov 9, 2017

Capital and Shareholder Struture

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	600000	TRY	4,96	Oy ve Yönetim Kurulu Üye Seçimi İmztiyazı	Not Traded
B	Registered	1,00	TRY	60000	TRY	0,50	Oy ve Yönetim Kurulu Üye Seçimi İmztiyazı	Not Traded
C	Bearer	1,00	TRY	11440000	TRY	94,54		Traded

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 (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
YENER BÜYÜKNALBANT		Male	Chairman of the Board	Mechanical Engineer	Yönetim Kurulu Başkanlığı		8.76	A, B, C	Dependent Member
NESİBE BÜYÜKNALBANT		Female	Vice Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkan Yardımcılığı		16.4	A, C	Dependent Member
BEGÜM AKŞEHİRLİOĞLU		Female	Member of the Board	Business and administration professionals	Yönetim Kurulu Üyeliği		3.97	A, C	Dependent Member	Kurumsal Yönetim Komitesi Üyesi
MUSTAFA ARDIÇLIOĞLU		Male	Member of the Board	Businessman / Businesswoman					Independent Member	Denetimden Sorumlu Komite Başkanı - Kurumsal Yönetim Komitesi Üyesi
ABBAS SORKULU		Male	Member of the Board	Engineer					Independent Member	Kurumsal Yönetim Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi