NUROL YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • Apr 12, 2022

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
TAHVIL	50000000	TRY	Domestic	01.06.2020	01.06.2022	Sale To Qualified Investor	-
TAHVIL	50000000	TRY	Domestic	25.06.2020	27.06.2022	Sale To Qualified Investor	-
TAHVIL	50000000	TRY	Domestic	11.09.2020	13.09.2022	Sale To Qualified Investor	-
TAHVIL	50000000	TRY	Domestic	26.11.2020	28.11.2022	Sale To Qualified Investor	-
TAHVIL	200000000	TRY	Domestic	14.07.2021	20.07.2022	Sale To Qualified Investor	-
TAHVIL	155000000	TRY	Domestic	28.07.2021	20.01.2023	Sale To Qualified Investor	-
BONO	150000000	TRY	Domestic	13.01.2022	14.04.2022	Sale To Qualified Investor	-
BONO	200000000	TRY	Domestic	11.02.2022	13.05.2022	Sale To Qualified Investor	-
BONO	150000000	TRY	Domestic	18.02.2022	27.05.2022	Sale To Qualified Investor	-
BONO	100000000	TRY	Domestic	08.03.2022	08.06.2022	Sale To Qualified Investor	-
BONO	100000000	TRY	Domestic	18.03.2022	23.06.2022	Sale To Qualified Investor
BONO	100000000	TRY	Domestic	24.03.2022	24.06.2022	Sale To Qualified Investor
BONO	100000000	TRY	Domestic	30.03.2022	20.07.2022	Sale To Qualified Investor
BONO	50000000	TRY	Domestic	11.04.2022	01.07.2022	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	750.000.000

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
	Registered	1000	TRY	750000000	TRY	100	YOK	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
NUROL HOLDİNG A.Ş.	592367783	TRY	78,98
NUROL İNŞAAT VE TİCARET A.Ş.	125280000	TRY	16,70
NUROL OTELCİLİK VE TUR.İŞL.A.Ş.	4852223	TRY	0,65
NURETTİN ÇARMIKLI	4888888	TRY	0,65
FİGEN ÇARMIKLI	4888888	TRY	0,65
MEHMET OĞUZ ÇARMIKLI	4888888	TRY	0,65
EYÜB SABRİ ÇARMIKLI	4277777	TRY	0,57
GÜROL ÇARMIKLI	2138888	TRY	0,57
GÜRHAN ÇARMIKLI	2138888	TRY	0,29
OĞUZHAN ÇARMIKLI	4277777	TRY	0,57
TOPLAM	750000000	TRY	100,00

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.	VARLIK KİRALAMA	50000	50000	TRY	100	Bağlı Ortaklık
NUROL POTRFÖY YÖNETİMİ A.Ş.	PORTFÖY YÖNETİMİ	15000000	15000000	TRY	100	Bağlı Ortaklık
ORTAK VARLIK YÖNETİM A.Ş.	VARLIK YÖNETİMİ	30000000	30000000	TRY	100	Bağlı Ortaklık