NUROL YATIRIM BANKASI A.Ş.

Registration Form • Sep 6, 2023

Contact Information

Member Title	Nurol Yatırım Bankası A.Ş.
Head Office Address	Maslak Mah. Büyükdere Cad. Nurol Plaza No: 255 İç Kapı No:1502 Sarıyer/İstanbul
Web-site	http://www.nurolbank.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Maslak Mah. Büyükdere Cad. Nurol Plaza No: 255 İç Kapı No:1502 Sarıyer/İstanbul	0212 286 81 00	0212 286 81 01

Scope of Activities and Independent Audit Company Information

Authorization Documents Owned

Type of Authorization Document	Date	Number
İşlem Aracılığı Faaliyeti	02.02.2016	BNK-029(076)
Portföy Aracılığı Faaliyeti	02.02.2016	BNK-029(076)
Aracılık Yüklenimi Suretiyle Halka Arza Aracılık Faaliyeti	02.02.2016	BNK-029(076)
Sınırlı Saklama Hizmeti	02.02.2016	BNK-029(076)

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User

Capital and Shareholder Struture

Paid-in/Issued Capital	1.800.000.000

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

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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ZAFER BABÜR HAKARAR	Genel Müdür Baş Yardımcısı
MURAT ÇİMEN	Genel Müdür Baş Yardımcısı
SEMİH SUBUTAY NEZİR	Genel Müdür Yardımcısı
AHMET MURAT KAVURGA	Genel Müdür

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
ÖZGÜR ALTUNTAŞ	Genel Müdür
ZAFER BABÜR HAKARAR	Genel Müdür Başyardımcısı
YELİZ BİLGİN	Genel Müdür Yardımcısı
CENK ATMACA	Genel Müdür Yardımcısı

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
NUROL VARLIK KİRALAMA A.Ş.	Kira Sertifikası İhracı	50000	50000	TRY	100	Bağlı Ortaklık
NUROL PORTFÖY YÖNETİMİ A.Ş.	Portföy Yönetimi	50000000	50000000	TRY	100	Bağlı Ortaklık
ORTAK VARLIK YÖNETİM A.Ş.	Varlık Yönetimi	50000000	50000000	TRY	100	Bağlı Ortaklık