KUZEY BORU A.Ş.

Registration Form • Feb 13, 2024

Contact Information

Production Facilities Address	KIRIMLI OSB MAH. MEHMETÇİK BUL. NO: 2 MERKEZ AKSARAY TAŞPINAR BELDESİ ERENLER OSB MAH. 2. SK. NO:21 İÇ KAPI NO:1 MERKEZ AKSARAY

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
EMİNE BOZÇALI	Investor Relations Officer	03.04.2023	03822662303	yatirimci.iliskileri@kuzeyboru.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	The company's purpose is to manufacture, trade, transport, import and export all kinds of industrial, steel, plastic and composite pipes, and other regarding infrastructure and superstructure pipes, as well as all their attachments and parts. It also includes designing, researching, and developing for pipe production, as well as providing necessary engineering, project, consultancy, field support, and other relevant services to third parties and institutions depending on the usage areas of the pipes.
Duration of Company	INDEFINITE

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	24000000	TRY	24	In the election of the board members of Group A shares, there is the privilege of nominating candidates, voting rights in general assemblies, and the privilege in the election of the board chairman.	Not Traded
B	Registered	1	TRY	76000000	TRY	76		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
BÜLENT KARAMAN		Male	Vice Chairman of the Board	Managing Director / Chief Executive	31.12.2020	Executive	Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı	General manager	Yes	30.4	A,B	Dependent Member	-			-
MUSTAFA TOPGAÇ		Male	Chairman of the Board	Managing Director / Chief Executive	31.12.2020	Executive	Founding Partner/Chairman of the Board of Directors	Chairman of the Board	Yes	30.4	A,B	Dependent Member	-			-
DEMET KARAMAN		Female	Vice Chairman of the Board	Managing Director / Chief Executive	31.12.2020	Executive	Founding Partner/Vice Chairman of the Board	Vice Chairman of the Board	Yes	15.2	A,B	Dependent Member	-			-
EMİNE SELDÜZ		Female	Member of the Board	Managing Director / Chief Executive	03.08.2023	Non-Executive	-	Strategy and Business Development Director	No	0	-	Dependent Member	-			-
HABİP ÖZBEK		Male	Member of the Board	Managing Director / Chief Executive	03.08.2023	Non-Executive	-	Marketing and Sales Director	No	0	-	Dependent Member	-			-