NUROL YATIRIM BANKASI A.Ş.

Board/Management Information • Oct 19, 2023

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
NUROL HOLDİNG A.Ş.	1734000013	TRY	96,33
NURETTİN ÇARMIKLI	11733331	TRY	0,65
FİGEN ÇARMIKLI	11733331	TRY	0,65
MEHMET OĞUZ ÇARMIKLI	11733331	TRY	0,65
EYÜP SABRİ ÇARMIKLI	10266665	TRY	0,57
GÜROL ÇARMIKLI	5133332	TRY	0,29
GÜRHAN ÇARMIKLI	5133332	TRY	0,29
OĞUZHAN ÇARMIKLI	3.422.221,67	TRY	0,19
SAADET CEYDA ÇARMIKLI	3.422.221,67	TRY	0,19
EDA ÇARMIKLI	3.422.221,67	TRY	0,19
TOPLAM	1800000000	TRY	100,00

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
ZİYA AKKURT		Male	Chairman of the Board		28.03.2023	Executive	Yönetim Kurulu Başkanı					Dependent Member
MEHMET OĞUZ ÇARMIKLI		Male	Deputy Chairman of the Board		28.03.2023	Executive	Yönetim Kurulu Başkan Yardımcısı			0.65		Dependent Member
EYÜP SABRİ ÇARMIKLI		Male	Member of the Board		28.03.2023	Executive	Yönetim Kurulu Üyesi			0.57		Dependent Member
GÜROL ÇARMIKLI		Male	Member of the Board		02.10.2023	Executive				0.29		Dependent Member
AHMET KERİM KEMAHLI		Male	Member of the Board		28.03.2023	Executive	Yönetim Kurulu Üyesi					Dependent Member
ÖZGÜR ALTUNTAŞ		Male	Member of the Board		28.03.2023	Executive	Yönetim Kurulu Üyesi ve Genel Müdür					Dependent Member
AHMET ŞİRİN		Male	Member of the Board		28.03.2023	Non-Executive	Yönetim Kurulu Üyesi					Independent Member
YUSUF SERBEST		Male	Member of the Board		28.03.2023	Non-Executive	Yönetim Kurulu Üyesi					Independent Member
MEHMET METE BAŞOL		Male	Member of the Board		28.03.2023	Non-Executive	Yönetim Kurulu Üyesi					Independent Member
NİYAZİ ERDOĞAN		Male	Member of the Board		02.10.2023	Executive						Dependent Member