OYLUM SINAİ YATIRIMLAR A.Ş.

Board/Management Information • Mar 4, 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	0	TRY	4,35	Oy ve Yönetim Kurulu Üye Seçimi İmztiyazı	Not Traded
B	Registered	1,00	TRY	0	TRY	0,43	Oy ve Yönetim Kurulu Üye Seçimi İmztiyazı	Not Traded
C	Bearer	1,00	TRY	0	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		Executive	Yönetim Kurulu Başkanlığı		Yes	9.75	A, B, C	Dependent Member
NESİBE BÜYÜKNALBANT		Female	Vice Chairman of the Board	Businessman / Businesswoman			Yönetim Kurulu Başkan Yardımcılığı			14.38	A, C	Dependent Member
MUSTAFA ARDIÇLIOĞLU		Male	Member of the Board	Businessman / Businesswoman		Non-Executive			Yes			Independent Member			No	Denetimden Sorumlu Komite Başkanı - Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi
ABBAS SORKULU		Male	Member of the Board	Engineer		Non-Executive			Yes			Independent Member			No	Kurumsal Yönetim Komitesi Başkanı - Riskin Erken Saptanması Komitesi Başkanı - Denetimden Sorumlu Komite Üyesi
YEŞİM EMİNEL		Female	Member of the Board	Business and administration professionals	02.03.2020					1.19	A, C	Dependent Member				Kurumsal Yönetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi