BULLS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Dec 5, 2025

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
KEMAL AKKAYA		Male	Chairman of the Board	Managing Director / Chief Executive	27.11.2023
SADIK MURAT BARIŞIK		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	10.06.2024			Genel Müdür		2.5
MAHİR CAN EREREN		Male	Member of the Board	Managing Director / Chief Executive	04.12.2025					2.5

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KEMAL AKKAYA	Yönetim Kurulu Başkanı	Managing Director / Chief Executive
SADIK MURAT BARIŞIK	Yönetim Kurulu Üyesi	Managing Director / Chief Executive		Genel Müdür
ERSOY ÇOBAN	Yönetim Kurulu Üye	Managing Director / Chief Executive
MAHİR CAN EREREN	Yönetim Kurulu Üyesi	Managing Director / Chief Executive

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
KEMAL AKKAYA	YÖNETİM KURULU BAŞKANI
SADIK MURAT BARIŞIK	YÖNETİM KURULU BAŞKAN VEKİLİ / GENEL MÜDÜR
MAHİR CAN EREREN	YÖNETİM KURULU ÜYESİ
KADİR BERKAY AYTEKİN	GENEL MÜDÜR YARDIMCISI
İLKER BAYRAKTAR	DİREKTÖR
UĞUR AKBULUT	DİREKTÖR
ABDURRAHMAN KOCA	MÜDÜR
KUBİLAY ÖZYURT	MÜDÜR
REYHAN YILMAZ	MÜDÜR
KADİR SAKALLIOĞLU	MÜDÜR
ÖZKAN ÖZER	YÖNETMEN
TUĞBA BALÇIK AYTAN	MÜDÜR YARDIMCISI
BURÇKAN KAPLAN	MÜDÜR YARDIMCISI
DENİZ İNAN	UZMAN
HASAN EDİS ERTAŞ	UZMAN