OYLUM SINAİ YATIRIMLAR A.Ş.

Board/Management Information • Sep 24, 2020

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	1200000	TRY	4,35	Oy ve Yönetim Kurulu Üye Seçimi İmztiyazı	Not Traded
B	Registered	1,00	TRY	120000	TRY	0,43	Oy ve Yönetim Kurulu Üye Seçimi İmztiyazı	Not Traded
C	Bearer	1,00	TRY	26297600	TRY	95,22		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
YENER BÜYÜKNALBANT		Male	Chairman of the Board	Mechanical Engineer	31.12.2010	Executive	Yönetim Kurulu Başkanlığı		Yes	3.84	A, B, C	Dependent Member
NESİBE BÜYÜKNALBANT		Female	Vice Chairman of the Board	Businessman / Businesswoman	31.12.2010	Non-Executive	Yönetim Kurulu Başkan Yardımcılığı		Yes	18	A, B, C	Dependent Member
YEŞİM EMİNEL		Female	Member of the Board	Business and administration professionals	31.01.2012	Non-Executive	Yönetim Kurulu Üyesi		Yes	3.48	A, C	Dependent Member				Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
MUSTAFA ARDIÇLIOĞLU		Male	Member of the Board	Businessman / Businesswoman	13.12.2014	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı - Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
ABBAS SORKULU		Male	Member of the Board	Engineer	13.12.2014	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı - Riskin Erken Saptanması Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi