SANİCA ISI SANAYİ A.Ş.

Registration Form • Dec 9, 2022

Contact Information

Head Office Address	Kavaklı Mahallesi İstanbul Caddesi Sanica Blok No:10 İç Kapı No:1 - 34520 Beylizdüzü/İstanbul
Production Facilities Address	Alt Yapı Boru Grubu: Organize Sanayi Bölgesi 5. Kısım 2. Yol No:25 - 23190 Yurtbaşı/Elazığ Üst Yapı Boru Grubu: Kavaklı Mahallesi İstanbul Caddesi No:10 - 34520 Beylikdüzü/İstanbul Kombi Grubu: Akhisar Organize Sanayi Bölgesi 3. Cadde No:5 - 45230 Akhisar/Manisa Panel Radyatör Grubu: Akhisar Organize Sanayi Bölgesi 3. Cadde No:5 - 45230 Akhisar/Manisa
Web-site	https://www.sanicaisi.com.tr/

E-mail Address

E-mail
yatirimciiliskileri@sanicaisi.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Kavaklı Mahallesi İstanbul Caddesi Sanica Blok No:10 İç Kapı No:1 Beylizdüzü/İstanbul	0212 855 80 80 - 1982	0212 855 80 80

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Begüm Gültekin	Bütçe ve Raporlama Müdürü	23.08.2021	021228558080 - 1982	yatirimciiliskileri@sanicaisi.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Sanica Isı; - Panel Radyatör Grubu Ürünleri - Boru ve Bağlantı Parçaları Grubu Ürünleri - Kombi Grubu Ürünleri üretimini gerçekleştirmektedir.
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
Yoktur

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Yoktur		TRY

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	14,8148	Yönetim Kurulu Üye Seçimi-Genel Kurul Oy İmtiyazı	Not Traded
B	Bearer	1	TRY	115000000	TRY	85,1852	Yoktur	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
HÜSEYİN NESİMİ FATİNOĞLU		Male	Chairman of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Başkanı	Yoktur		44.44	A/B	Dependent Member
ALİ FATİNOĞLU		Male	Deputy Chairman of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Başkan Vekili	Yoktur		21.04	A/B	Dependent Member
UĞUR FATİNOĞLU		Male	Member of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Üyesi/Satış ve Pazarlama Organizasyonları Genel Müdürü	Satış ve Pazarlama Organizasyonları Genel Müdürü		2.41	A/B	Dependent Member
EMRE FATİNOĞLU		Male	Member of the Board	Businessman / Businesswoman	28.01.2022	Executive	Yönetim Kurulu Üyesi/Üretim ve Yönetim Organizasyonları Genel Müdürü	Üretim ve Yönetim Organizasyonları Genel Müdürü		2.41	A/B	Dependent Member
SAADET FATİNOĞLU		Female	Member of the Board	Other	28.01.2022	Non-Executive	Yoktur	Yoktur		0.07	B	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CEM AŞKIN ÖZUYGUNTAŞ	Akhisar Fabrikalar Direktörü	Manager	Akhisar Fabrikalar Direktörü	Yoktur
BARIŞ GÜNEŞ	Boru Fabrikaları Direktörü	Manager	Boru Fabrikaları Direktörü	Yoktur
ALİ İHSAN GÜNER	Yurtiçi Satış Direktörü	Manager	Yurtiçi Satış Müdürü	Yoktur
İSA ŞENCAN	Mali İşler ve Finans Direktörü	Manager	Mali İşler ve Finans Direktörü	Yoktur
BEGÜM GÜLTEKİN	Bütçe ve Raporlama Müdürü	Manager	Bütçe ve Raporlama Müdürü	Yoktur

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
Yoktur				TRY