OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Apr 8, 2024

Capital and Shareholder Struture

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	Registered	1,00	TRY	45000	TRY	0,21	Yönetim kurulu üye seçiminde imtiyaz	Not Traded
B	Registered	1,00	TRY	20897609	TRY	99,79		Traded

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
ÖMER ZÜHTÜ TOPBAŞ		Male	Chairman of the Board	Finance Professional			Yönetim Kurulu Başkanı			60.21	A-B
PINAR ÇAKILKAYA		Female	Member of the Board	Finance Professional		Executive	Genel Müdür			1.05	B	Dependent Member			No	Bilgi Teknolojileri Komitesi Üyesi, Kişisel Verilerin Korunması Komitesi Üyesi, Bilgi Güvenliği ve Risk Yönetimi Komitesi Üyesi
ERDOĞAN YILMAZ		Male	Member of the Board	Finance Professional	18.06.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1141190		No	Riskin Erken Saptanması Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Üyesi, Kişisel Verilerin Korunması Komitesi Üyesi
DEMET ÖZDEMİR		Female	Member of the Board	Finance Professional	18.06.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1141190		No	Kurumsal Yönetim Komite Başkanı ve Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Üyesi
ELİF İDİL TÜRKMENOĞLU		Female	Member of the Board		26.04.2023							Dependent Member