ÜNLÜ YATIRIM HOLDİNG A.Ş.

Registration Form • Jun 21, 2016

Contact Information

Head Office Address	AHİ EVRAN CADDESİ POLARİS PLAZA NO :21 K :1 34398 MASLAK SATIYER İSTANBUL
Production Facilities Address	AHİ EVRAN CADDESİ POLARİS PLAZA NO :21 K :1 34398 MASLAK SATIYER İSTANBUL
Web-site	www.unluco.com

Communication Address, Phone and Fax

Address	Phone	Fax
AHİ EVRAN CADDESİ POLARİS PLAZA NO :21 K :1 34398 MASLAK SATIYER İSTANBUL	0 212 367 36 00	0 212 346 10 40

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
HALUK LAP	OPERASYON DİREKTÖRÜ	14.07.2014	0 212 367 37 53	haluk.lap@unluco.com	DÜZEY 3 ve TÜREV ARAÇLAR LİSANSI

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	FİNANSAL DANIŞMANLIK FAALİYETLERİ
Duration of Company	SÜRESİZ

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
ÖZEL SEKTÖR TAHVİLİ	50000000	TRY	Domestic	14.05.2015	14.05.2016	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	37.578.666

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
MAHMUT LEVENT ÜNLÜ	31999996	TRY	85,15
THE WELLCOME TRUST LİMİTED AS TRUSTEE OF THE WELLCOME TRUST	3720288	TRY	9,9
STANDARD BANK GROUP LIMITED	1675412	TRY	4,46
DİĞER KİŞİLER	182970	TRY	0,49
TOPLAM	37578666	TRY	100

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
MAHMUT LEVENT ÜNLÜ		Male	Chairman of the Board	YATIRIMCI	YÖNETİM KURULU BAŞKANLIĞI	ÜNLÜ MENKUL DEĞERLER A.Ş. YÖNETİM KURULU BAŞKANLIĞI	85,15
CAN ÜNALAN		Male	Deputy Chairman of the Board	BANKACI	YÖNETİM KURULU BAŞKAN VEKİLLİĞİ
ŞEBNEM KALYONCUOĞLU ÜNLÜ		Female	Member of the Board	BANKACI
TAHİR SELÇUK TUNCALI		Male	Member of the Board	BANKACI
İBRAHİM ROMANO		Male	Member of the Board	BANKACI