OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Member Title

Osmanlı Yatırım Menkul Değerler A.Ş.

Head Office Address

Maslak Mah. Büyükdere Caddesi No:255/802 Sarıyer/İSTANBUL Posta Kodu:34398 Adres Kodu:2568748400

Communication Address, Phone and Fax

Address Phone Fax
Maslak Mah. Büyükdere Caddesi No:255/802 Sarıyer/İSTANBUL 0212 3668800 0212 3284070

Production Facilities Address

Info not available

E-mail Adress

info@osmanlimenkul.com.tr

Web-site

www.osmanlimenkul.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Murat Özenferik Yatırımcı İlişkileri Yöneticisi 05/07/2023 0212 366 8804 yatirimciiliskileri@osmanlimenkul.com.tr SPL-2 111829

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 Bora Bekit 0312 4669328 0312 4669341 21/04/2016
Denizli Şube Sümer Mah. 2482/2 Sk. Sky City B Blok N:4/1 İç Kapı N: 13 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 Turgay Hallum 0232 4843570 0232 4843580 27/04/2016
Bursa Şube Odunluk Mah. Akpınar Cad. ABlok N:15A İç kapı No:9 Efe Towers Nilüfer/Bursa Gökhan Karakuş 0224 4523436 0224 4531544 22/04/2016
Adana Şube Döşeme Mah. 60024 Sok. Yenikent Sabuncu Sitesi E Blok Apartmanı N: 11/3 Seyhan/Adana Ogün Tutal 0322 4589108 0322 4533905 27/06/2016
İstanbul Anadolu Şube Dumlupınar Mah. Yumurtacı Abdibey Cad. Nuhoğlu Yenitepe Projesi N 4 A Blok Daire: 203 34720 Kadıköy İstanbul Türkiye Gökhan Görmek 0212 3668866 0216 7841711 10/03/2021

Scope of Activities of Company

Menkul Kıymetler Aracılık Faaliyetleri

Duration of Company

Süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

FINANCIAL INSTITUTIONS / BROKERAGE HOUSES

Activity Status

Active

Authorization Documents Owned

Type of Authorization Document Date Number
Geniş Yetkili Aracı Kurum 30/12/2015 G-024(389)

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

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN / OUTRIGHT PURCHASES AND SALES MARKET-(FOR QUALIFIED INVESTORS)

BIST Indices that the Company is Included

BIST MAIN / BIST BROKERAGE HOUSES / BIST DIVIDEND / BIST ALL SHARES / BIST FINANCIALS / BIST BUYBACK / BIST 500 / BIST ALL SHARES-100

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 BİST GİP

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

19/12/1996

Registration Number

358869

Tax Number

4700087388

Tax Office

İSTANBUL - Boğaziçi Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person 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 Executive Yönetim Kurulu Başkanı 60.21 A-B Dependent Member
PINAR ÇAKILKAYA Female Member of the Board Finance Professional Executive Genel Müdür 1.05 B Dependent Member No Kredi Komitesi Üyesi
GALİP KARAGÖZ Male Member of the Board Computer Engineer Executive 0.001 B Dependent Member No Bilgi Teknolojileri Komite Başkanı ve Kredi Komitesi Üyesi
ERDOĞAN YILMAZ Male Member of the Board Finance Professional 18/06/2021 Non-Executive Yes Independent Member 18.06.2021 No Riskin Erken Saptanması Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Üyesi
DEMET ÖZDEMİR Female Member of the Board Finance Professional 18/06/2021 Non-Executive Yes Independent Member 18.06.2021 No Kurumsal Yönetim Komite Başkanı ve Denetimden Sorumlu Komite Üyesi

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 Financial Analyst Yönetim Kurulu Üyesi
Pınar Çakılkaya Genel Müdür Financial Analyst 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
Rahman Kıldacı Operasyon Yöneticisi

Paid-in/Issued Capital

20942609.00

Authorized Capital

50000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ÖMER ZÜHTÜ TOPBAŞ 12.302.153,33 58,74 58,74
DİĞER 8.640.455,67 41,26 41,26
TOPLAM 20.942.609 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
OSMEN 6.222.668,71 29,71

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 0,22 Yönetim kurulu üye seçiminde imtiyaz Not Traded
B Registered 1,00 TRY 20812759 TRY 99,78 Traded

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 7500000 7500000 TRY 100 İştirak

MISCELLANEOUS

Info not available