OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Registration Form • Jun 14, 2016

Contact Information

Member Title	Osmanlı Menkul Değerler A.Ş.
Head Office Address	Maslak Mah. Büyükdere Caddesi N257 İç Kapı N69 Nurol Plaza Sarıyer İSTANBUL Posta Kodu:34398 Adres Kodu:2568748400
Web-site	www.osmanlimenkul.com.tr

E-mail Address

E-mail
info@osmanlimenkul.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Maslak Mah. Büyükdere Caddesi N257 İç Kapı N69 Nurol Plaza Sarıyer İSTANBU	0212 3668800	0212 3284070

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Soner Özyurt	Yatırımcı İlişkileri Yöneticisi	24.05.2016	0212 3668891	sozyurt@osmanlimenkul.com.tr	Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı	511461

Outlying Organizations (Branches, Contact Offices)

Name	Type of Outlying Organization	Address	Name-Surname of Manager or Individual Responsible	Phone	Fax	Permission Date to Start Operations
Ankara Şube		Mustafa Kemal Mah. Dumlupınar Bulvarı Tepe Prime A Blok N: 266 A/34 Kat:2 Çankaya/Ankara	Hüsnü Serdar Akıner	0312 4669328	0312 4669341	21.04.2016
Denizli Şube		Saraylar Mah. 466 Sok. DurmuşAliÇoban İş Merkezi N:1/8 Kat:3 Merkezefendi/Denizli	Osman Utku Bozdoğan	0258 2621888	0258 2621777	22.04.2016
İzmir Şube		Cumhuriyet Meydanı Mahmut Rıza İş Merkezi N:99/19 Pasaport Konak/İzmir	Mehmet Kavas	0232 4843570	0232 4843580	27.04.2016
Bursa Şube		Odunluk Mah. Akademi Cad. Zeno Busenis Center Sit. C Blok N:2C/29 Kat:7 Nilüfer/Bursa	Gökhan Karakuş	0224 4523436	0224 4531544	22.04.2016

Scope of Activities and Independent Audit Company Information

Duration of Company	Süresiz
The Date of Stock Exchange Membership	07.01.1997
Markets Where The Investment Firm Operate	Pay Piyasası- Borçlanma Araçları Piyasası- Vadeli İşlemler ve Opsiyon Piyasası

Authorization Documents Owned

Type of Authorization Document	Date	Number
Geniş Yetkili Aracı Kurum	30.12.2015	G-024(389)

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	14.02.2012	Türkiye	İMKB	GİP

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ömer Zühtü Topbaş	12.104.857,88	TRY	61,45
Eskander Maleki	609.684,20	TRY	3,09
Mehmet Taylan Tatlısu	1.027.784,32	TRY	5,22
Georg Robert Wiederkehr	1.943.225,97	TRY	9,86
Diğer	4.014.447,62	TRY	20,38

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	0,23	Yönetim kurulu üye seçiminde imtiyaz	Not Traded
B	Registered	1,00	TRY	19655	TRY	99,77		Traded

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 (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Ömer Zühtü Topbaş		Male	Chairman of the Board	Finans	Yönetim Kurulu Başkanı		61,45	A-B	Dependent Member	İç Kontrol Sorumlusu
Pınar Çakılkaya		Female	Member of the Board				0,26	B	Dependent Member	Rİskin Erken Saptanması Komitesi ve Kredi Komitesi Üyesi
Serdar Akıner		Male	Member of the Board				0,66		Dependent Member	Riskin Erken Saptanması Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Ömer Zühtü Topbaş	Yönetim Kurulu Başkanı	Finans	Yönetim Kurulu Üyesi
Pınar Çakılkaya	Genel Müdür	Finans	Yönetim Kurulu Üyesi
Serdar Akıner	Yönetim Kurulu Üyesi	Finans	Yönetim Kurulu Üyesi

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title
Ömer Zühtü Topbaş	Yönetim Kurulu Başkanı
Pınar Çakılkaya	Yönetim Kurulu Üyesi- Genel Müdür
Soner Özyurt	Operasyon Müdürü
Vasıf Işık	Teftiş Kurulu Başkanı

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
Osmanlı Portföy Yönetimi A.Ş.	Portföy Yönetimi	2000000	2000000	TRY	100	İştirak