OYLUM SINAİ YATIRIMLAR A.Ş.

Board/Management Information • Sep 30, 2016

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	Engineer	Yönetim Kurulu Başkanlığı		11.94	A, B, C	Dependent Member
NESİBE BÜYÜKNALBANT		Female	Vice Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkan Yardımcılığı		22.37	A, C,	Dependent Member
BEGÜM AKŞEHİRLİOĞLU		Female	Member of the Board	Business and administration professionals	Yönetim Kurulu Üyeliği		5.41	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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YENER BÜYÜKNALBANT	Genel Müdür	Engineer	Yönetim Kurulu Başkanlığı