KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information • Sep 16, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Deniz ÖZLÜK	Yatırımcı İlişkiler Bölüm Yöneticisi	13.09.2022	0312 587 11 00	yatirimciiliskileri@kozagold.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı	200798,700950

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
PAY	12.02.2010	TÜRKİYE	BORSA İSTANBUL	YILDIZ PAZAR

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MAHMUT ÇELİK	GENEL MÜDÜR(CEO)	Manager	-	-
RAMAZAN KARADEMİR	GENEL MÜDÜR YARDIMCISI - MALİ İŞLER	Banker
HALDUN MEHMET REYHANOĞLU	GENEL MÜDÜR YARDIMCISI -TEKNİK	Manager
GÜRKAN GÜNDEMİR	GENEL MÜDÜR YARDIMCISI - TİCARİ	Manager
MURAT ÖZDEMİR	GENEL MÜDÜR YARDIMCISI - YATIRIMLAR	Manager

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
KOZA LTD.	Madencilik	218.753.000,00	218.324.582,00	TRY	100,00	BAĞLI ORTAKLIK
KONAKLI METAL MADENCİLİK SAN. TİC. A.Ş.	Madencilik	22.740.279,00	274.488,50	TRY	1,21	İŞTİRAK
KOZA İPEK TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİC.A.Ş.	TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA	350.000,00	154.000,00	TRY	44,00	İŞTİRAK