CONSUS ENERJİ İŞLETMECİLİĞİ VE HİZMETLERİ A.Ş.

Registration Form • Apr 20, 2022

Contact Information

Head Office Address

ESENTEPE MAHALLESİ BÜYÜKDERE CADDESİ 193 APT BLOK NO: 193 İÇ KAPI NO: 2 34394 ŞİŞLİ/İSTANBUL

Production Facilities Address

Biyokütle Enerji Tesisleri

Mavibayrak Enerji BES: Aydın İli, Söke İlçesi, Yenicami Mahallesi, Organize Sanayi Bölgesi

Mavibayrak Doğu Enerji BES: Mardin İli, Derik İlçesi, Bayraklı Mahallesi, Bayraklı Sok. No:24

Doğal Enerji BES: Şanlıurfa İli, Merkez İlçesi, Şenocak Mahallesi Şenocak Sok. No:163

Güneş Enerjisi Tesisleri

Ra Güneş GES: Mardin İli, Artuklu İlçesi, Eryeri Mah, No: 137

Kojenerasyon/Trijenerasyon Tesisleri

Tesis	Mevki	Santral Türü
Antares AVM Tesisi	Halil Sezai Erkut Cad. Afra Sokak. Ayvalı Etlik / Ankara	Trijenerasyon
Banvit Bandırma Tesisi	Balıkesir Yolu. 8.km. Bandırma/Balıkesir	Kojenerasyon
Europap Tezol Tesisi	Philsa Cad. No: 36 Torbalı/İzmir	Kojenerasyon
Köknar Tesisi	Evrensekiz Mah. Gündoğdu Cad. Köyaltı Cad. No:2 Lüleburgaz /Kırklareli	Kojenerasyon
Teverpan Tesisi	Osman Uzun Cad. Veliköy OSB No:16/A Çerkezköy / Tekirdağ	Kojenerasyon
Uşak Tesisi	Uşak-Banaz Devlet Karayolu, 26. Km, Banaz-Uşak	Kojenerasyon
Van AVM Tesisi	Serhat Mahallesi Cumhuriyet Bulvarı No:147 İpekyolu/Van	Trijenerasyon
Vezirköprü Tesisi	Esentepe Mah. Adliye Sarayı Karşısı, no:14. Vezirköprü / Samsun	Kojenerasyon

Web-site

www.consusenerji.com.tr

E-mail Address

E-mail
consus@hs01.kep.tr

Communication Address, Phone and Fax

Address	Phone	Fax
ESENTEPE MAHALLESİ BÜYÜKDERE CADDESİ 193 APT BLOK NO: 193 İÇ KAPI NO: 2 34394 ŞİŞLİ/İSTANBUL	0 212 244 60 00	0 212 244 61 61

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Enerji Üretimi ve İşletmeciliği
Duration of Company	Şirket süresiz olarak kurulmuştur.

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	20.04.2022	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
-	Registered	115500000	TRY	385500000	TRY	29,961089494	İmtiyazsız	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
AYŞEGÜL BENSEL		Female	Chairman of the Board		10.08.2017	Non-Executive						Dependent Member
SERDAR KIRMAZ		Male	Deputy Chairman of the Board		28.08.2014	Non-Executive						Dependent Member
FEYZULLAH TAHSİN BENSEL		Male	Member of the Board		10.08.2017	Non-Executive						Dependent Member
ATAY ARPACIOĞULLARI		Male	Member of the Board		04.12.2018	Executive						Dependent Member
ERCAN NURİ ERGÜL		Male	Member of the Board		10.08.2017	Non-Executive						Dependent Member
MUSTAFA KARAHAN		Male	Member of the Board		03.06.2021	Non-Executive						Dependent Member
MEHMET ALİ DENİZ		Male	Member of the Board		04.01.2022	Non-Executive						Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ATAY ARPACIOĞULLARI	Genel Müdür	Managing Director / Chief Executive	Genel Müdür
MUHAMMET ER	Mali İşler Direktörü	Managing Director / Chief Executive	Mali İşler Direktörü, Bütçe ve Raporlama Müdürü
KAAN GÖRENEK	Mühendislik ve Yatırım Uygulama Direktörü	Managing Director / Chief Executive	Mühendislik ve Yatırım Uygulama Direktörü

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
Tres Enerji Hizmetleri Sanayi ve Ticaret A.Ş.	Enerji Üretimi	36000000	36000000	TRY	100	Bağlı Ortaklık
Mavibayrak Enerji Üretim A.Ş.	Enerji Üretimi	23500000	23500000	TRY	100	Bağlı Ortaklık
Mavibayrak Doğu Enerji Üretim A.Ş.	Enerji Üretimi	19000000	19000000	TRY	100	Bağlı Ortaklık
Doğal Enerji Hizmetleri San. Ve Tic. A.Ş.	Enerji Üretimi	51000000	51000000	TRY	100	Bağlı Ortaklık
Ra Güneş Enerjisi Üretim San. ve Tic. A.Ş.	Enerji Üretimi	9000000	9000000	TRY	100	Bağlı Ortaklık
Tenera Enerji Tic. A.Ş.	Elektrik Ticareti	7000000	7000000	TRY	100	Bağlı Ortaklık
Edusa Atık Bertaraf Geri Kazanım ve Depolama San. ve Tic. A.Ş.	Biyokütle Yakıt Toplama	31500000	31500000	TRY	100	Bağlı Ortaklık
Barsolar D.O.O.	Enerji Üretimi	100000	51001	EUR	51	Bağlı Ortaklık