1000 YATIRIMLAR HOLDİNG A.Ş.

Regulatory Filings • Oct 9, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Sema Pekkanlı Tezel	Yatırımcı İlişkileri Müdürü	16.05.2024	02166061177	yatirimciiliskileri@1000.com.tr	Derivative Instruments License, Credit Rating License, Capital Market Activities Level 3 License, Corporate Governance Rating License	304094, 601478, 206164, 700933
Kemal Almalı	Yönetim Kurulu Danışmanı	30.11.2023	02166061177	yatirimciiliskileri@1000.com.tr
M. Serdar Savaş	Hukuk Müşaviri	30.11.2023	02166061177	yatirimciiliskileri@1000.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	The Company was established in order to ensure the establishment of various companies for investment purposes or to participate in their capital and to increase the success of the companies it has established / participated in the capital of or otherwise participated in the management of, and to ensure that they are more profitable, efficient and managed in accordance with the conditions of the day.
Duration of Company	Indefinite

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
Stock	20.11.2023	Türkiye	Borsa İstanbul	Star Sunday

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	8000000	TRY	17,02	Voting and Management	Not Traded
B	Bearer	1	TRY	39000000	TRY	82,98		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	28.03.2022	Non-Executive	Chairman of the Board	Management in Various Companies	Yes	17.64	A-B	Dependent Member
HÜSEYİN ARDAN KÜÇÜK		Male	Deputy Chairman of the Board	Engineer	28.03.2022	Non-Executive	Deputy Chairman of the Board	Management in Various Companies	Yes	7.46	A-B	Dependent Member
MUSTAFA SAİM BİRPINAR		Male	Member of the Board	Lawyer	28.03.2022	Non-Executive	Member of the Board	Various Legal Services	Yes	17.64	A-B	Dependent Member
HARİS POJATA		Male	Member of the Board	Business and administration professionals	28.03.2022	Non-Executive	Member of the Board	Management in Various Companies	Yes	7.46	A-B	Dependent Member
KADİR CAN ABDİK		Male	Member of the Board	Businessman / Businesswoman	28.03.2022	Executive	General Manager-Member of the Board	Management in Various Companies	Yes	17.64	A-B	Dependent Member
EMİNE CANBOLAT		Female	Member of the Board	Lawyer	30.07.2024	Non-Executive		Lawyer	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1305209		No	Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı
EYÜP ŞİŞMAN		Male	Member of the Board	Engineer	30.07.2024	Non-Executive		Faculty member	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1305209		No	Denetimden Sorumlu Komite Üyesi, - Kurumsal Yönetim Komitesi üyesi
OSMAN DİNÇBAŞ		Male	Member of the Board	Adviser	30.07.2024	Non-Executive		Adviser	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1305209		No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı

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	General Manager	Businessman / Businesswoman	General Manager-Member of the Board	Management in Various Companies

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
Bin Ulaşım ve Akıllı Şehir Teknolojileri A.Ş.	Electric Shared Scooter Rental Services	112000000	84250000	TRY	75,223	Venture Company
Meta Mobilite Enerji A.Ş.	Installation and Operation of Electric Vehicle Charging Stations	44079466	40.473.059,371	TRY	91	Venture Company
Algoritma Donanım ve Yazılım A.Ş.	Hardware and Software Services	5000000	5000000	TRY	100	Venture Company
Altay Yenilebilir Enerji Üretim ve Depolama A.Ş.	Renewable Energy Production and Storage	30000000	30000000	TRY	100	Venture Company
Go Sharing BV	Electric Moped and Bicycle Rental Services	96000	96000	EUR	100	Venture Company
1000 Ödeme Hizmetleri ve Elektronik Para A.Ş.	Financial Technologies	5000000	5000000	TRY	100	Venture Company
İstanbul Dijital Taksi Uygulamaları Turizm Sanayi ve Ticaret A.Ş.	Transportation and Software Solutions	5000000	5000000	TRY	100	Venture Company
Cyprus BinBin Micromobility LTD.	Electric Shared Scooter Rental Services	1000000	50000	TRY	5	Venture Company
Finq Teknoloji ve İnovasyon Sanayi Ticaret A.Ş.	Toys Production and Marketing	2529423	25.294,229	TRY	1	Venture Company
4B Mühendislik İnşaat Enerji A.Ş.	Engineering and Consulting Activities	200000	200000	TRY	100	Venture Company