BULLS YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Sep 30, 2016

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
SANKO HOLDİNG A.Ş.	24999960	TRY	99,99
ADİL SANİ KONUKOĞLU	10	TRY	0,00
CENGİZ KONUKOĞLU	10	TRY	0,00
HAKAN KONUKOĞLU	10	TRY	0,00
SAMİ KONUKOĞLU	10	TRY	0,00
TOPLAM		TRY

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 (%)
ALİ SUAVİ ERENGÜL	EVET	Male	Chairman of the Board	Managing Director / Chief Executive	YÖNRTİM KURULU	YÖNETİM KURULU	0
HALİT TOPÇU	EVET	Male	Member of the Board	Managing Director / Chief Executive	YÖNETİM KURULU	MALİ İŞLER	0
ÖZGÜL ÇEVİK	EVET	Female	Member of the Board	Managing Director / Chief Executive	YÖNETİM KURULU		0

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZGÜL ÇEVİK	Genel Müdür	Managing Director / Chief Executive	GENEL MÜDÜR
OSMAN SEMİH ULUPINAR	OPERASYON VE MALİ İŞLER DİREKTÖRÜ	Economist	DİREKTÖR	KURUMSAL YÖNETİM KOORDİNATÖRÜ
ÖZKAN ÖZER	OPERASYON YÖN