ALNUS YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Jul 27, 2022

Capital and Shareholder Struture

Paid-in/Issued Capital	37.500.000

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nusret Altınbaş	37500000	TRY	100

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		1	TRY	14.470.909,09	TRY	0,3859		Not Traded
B		1	TRY	14.818.636,36	TRY	0,3952		Not Traded
C		1	TRY	8.210.454,55	TRY	0,2189		Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Aynus Holding A.Ş.	37500000	TRY	100
TOPLAM	37500000	TRY	100

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
NUSRET ALTINBAŞ		Male	Chairman of the Board	Businessman / Businesswoman	07.06.2021	Non-Executive	Yönetim Kurulu Başkanı		No			Dependent Member
SAİM KILIÇ		Male	Member of the Board	Manager	07.06.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member				İç Kontrol ve Denetim? den sorumlu Yönetim Kurulu Üyesi
TUĞBERK SEZEN		Male	Member of the Board	Accounting and Audit Professional	07.06.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member
SEYİT TAHİR ÖZEK		Male	Member of the Board	Manager	20.06.2022		Genel Müdür - Genel Müdür Vekili			0		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Nusret Altınbaş	Yönetim kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı
SEYİT TAHİR ÖZEK	Yönetim Kurulu Üyesi ve Genel Müdür	Managing Director / Chief Executive	Genel Müdür Vekili

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Nusret Altınbaş	Yönetim Kurulu Başkanı
Seyit Tahir Özek	Genel Müdür
Nilgün Bozkurt	Takas ve Operasyon Genel Müdürü Yardımcısı
Anıl Tanören	Yurtiçi Piyasalar Müdür Yardımcısı
Metin Kartal Emür	Mali İşler ve Muhasebe Yönetmeni
Gül Yahyaoğlu	Hazine ve Kurumsal Pazarlama Genel Müdür Yardımcısı
Eylem Çiftçi Gölünç	Kurumsal Finansman Genel Müdür Yardımcısı