KT PORTFÖY YÖNETİMİ A.Ş.

KTP

Summary Information

General Information

CONTACT INFORMATION

Member Title

KT PORTFÖY YÖNETİMİ A.Ş.

Head Office Address

Büyükdere Cad. No:129/1 Kat:12 34394 Esentepe Şişli / İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Büyükdere Cad. No:129/1 34394 Esentepe Şişli / İstanbul

02123561991

02123561994

E-mail Adress

info@ktportfoy.com.tr

Web-site

www.ktportfoy.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Ayhan Güney

Müdür

01/08/2015

02123561991

ayhan.guney@ktportfoy.com.tr

Türev Araçlar ve Düzey 3

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

BIR ÜCRET VEYA SÖZLESMEYE DAYALI OLARAK FON YÖNETIMI FAALIYETLERI (PORTFÖY YÖNETIMI, MÜSTEREK FONLARIN YÖNETIMI, EMEKLILIK FONLARININ YÖNETIMI, VB.)

Duration of Company

Süresiz

Independent Audit Company

DENGE BAĞIMSIZ DENETİM SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Activity Status

Faal

Authorization Documents Owned

Type of Authorization Document

Date

Number

Portföy Yöneticiliği ve Yatırım Danışmanlığı

07/09/2015

PYŞ/PY.38-YD.16/1075

Sub-Services Given

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

26/05/2015

Registration Number

976437

Tax Number

5900549174

Tax Office

İSTANBUL - Zincirlikuyu Vergi Dairesi Müdürlüğü

COMPANY MANAGEMENT

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

Hüseyin Cevdet Yılmaz

Male

Vice Chairman of the Board

Banker

05/06/2015

R. AHMET ALBAYRAK

Male

Chairman of the Board

Banker

29/06/2018

Dependent Member

BİLAL SAYIN

Male

Member of the Board

Banker

01/04/2019

Dependent Member

ABDURRAHMAN DELİPOYRAZ

Male

Member of the Board

Banker

01/04/2019

Dependent Member

HAMİT KÜTÜK

Male

Member of the Board

Banker

15/04/2019

Dependent Member

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Genel Müdür

HAMİT KÜTÜK

Genel Müdür

Banker

Other Personnel

Info not available

Portfolio Managers

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Type of Licence Document

Licence Number

Muhammet Kaş

Türev Araçlar ve Düzey 3

Serkan Anıl

Türev Araçlar ve Düzey 3

Hamit kütük

Türev Araçlar ve Düzey 3

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

10000000

Authorized Capital

15000000

Information About Shares Representing the Capital

Info not available

Shareholding Structure

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

Kuveyt Türk Katılım Bankası A.Ş.

10000000

TRY

100

TOPLAM

10000000

TRY

100

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available

New web site guide can be accessed from announcements section

XBRL Based Information Gathering, Analyzable & Comparable Data, Multi-Language Support, Time Stamp Implementation, A New Website, Adapted More Corporate Actions, Straight Through Processing

KT PORTFÖY YÖNETİMİ A.Ş.

KTP

KT PORTFÖY YÖNETİMİ A.Ş.