BİN ULAŞIM VE AKILLI ŞEHİR TEKNOLOJİLERİ A.Ş.

Registration Form • Oct 24, 2024

Contact Information

Head Office Address	Saray Mah. Sanayi Cad. B Blok No:54 İç Kapı No:2 Ümraniye / İstanbul
Web-site	www.binbin.tech

E-mail Address

E-mail
yatirimciiliskileri@binbin.tech

Communication Address, Phone and Fax

Address	Phone	Fax
Saray Mah. Sanayi Cad. B Blok No:54 İç Kapı No:2 Ümraniye / İstanbul

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Kemal Almalı	Mali Müşavir		02166061177	yatirimciiliskileri@binbin.tech
M. Serdar Savaş	Hukuk Müşaviri		02166061177	yatirimciiliskileri@binbin.tech
Emrullah Aydın	Avukat		02166061177	yatirimciiliskileri@binbin.tech

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket bilişim teknolojileri, mobil iletişim, bilgi işlem, yazılım, programlama ile birlikte mikromobilite, mobilite çözümleri, mikrobolite ve mobilite çözümlerinin edinilmesi, kiralanması, satılması, her türlü işletilmesi ve akıllı şehir teknolojilerine ilişkin faaliyetlerinde bulunmak amacıyla faaliyet göstermektedir.
Duration of Company	Süresiz

Markets, Indices and Capital Market Instruments

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	09.10.2024	Türkiye	Borsa İstanbul	Yıldız Pazar

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	TRY	20000000	TRY	17,86	Oy ve Yönetim	Not Traded
B	Bearer	1	TRY	92000000	TRY	82,14	-	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
ÜSAME ERDOĞAN		Male	Chairman of the Board	Businessman / Businesswoman	05.02.2021	Non-Executive	Yönetim Kurulu Başkanı	Çeşitli Şirketlerde Yöneticilik	Yes			Dependent Member
HÜSEYİN ARDAN KÜÇÜK		Male	Deputy Chairman of the Board	Engineer	05.02.2021	Non-Executive	Yönetim Kurulu Başkan Vekili	Çeşitli Şirketlerde Yöneticilik	Yes			Dependent Member
HARİS POJATA		Male	Member of the Board	Business and administration professionals	05.02.2021	Non-Executive	Yönetim Kurulu Üyesi	Çeşitli Şirketlerde Yöneticili	Yes			Dependent Member
MUSTAFA SAİM BİRPINAR		Male	Member of the Board	Lawyer	05.02.2021	Non-Executive	Yönetim Kurulu Üyesi	Çeşitli Avukatlık Hizmetleri	Yes			Dependent Member
KADİR CAN ABDİK		Male	Member of the Board	Businessman / Businesswoman	11.09.2019	Executive	Genel Müdür ve Yönetim Kurulu Üyesi	Çeşitli Şirketlerde Yöneticilik	Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
KADİR CAN ABDİK	Genel Müdür	Businessman / Businesswoman	Yönetim Kurulu Üyesi	Çeşitli Şirketlerde Yöneticilik

Subsidiaries, Financial Non-Current Assets and Financial Investments

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
BinBin Bulgaria EOOD	Mikromobilite	1000	1000	BGN	100	Bağlı Ortaklıklar
BinBin BH d.o.o.	Mikromobilite	1000	1000	BAM	100	Bağlı Ortaklıklar
BinBin Hrvatska d.o.o.	Mikromobilite	20000	20000	HRK	100	Bağlı Ortaklıklar
Cyprus BinBin Micromobility Limited	Mikromobilite	1000000	950000	TRY	95	Bağlı Ortaklıklar
Bin Bin Skuter Dooel Skopje	Mikromobilite	5000	5000	EUR	100	Bağlı Ortaklıklar
BinBin Azerbaijan Mahdud Masuliyyatli Camiyyati	Mikromobilite	300	297	AZN	99	Bağlı Ortaklıklar
BinBin Albania Mobility SHPK	Mikromobilite	100000	100000	ALL	100	Bağlı Ortaklıklar
Ekolog Bilgi ve Kartlı Sistem Hizmetleri ve Ticaret Anonim Şirketi	Psikoteknik ve buna ilişkin özel eğitim ve yazılım hizmetleri	25000000	12500000	TRY	50	Bağlı Ortaklıklar