SMART GÜNEŞ ENERJİSİ TEKNOLOJİLERİ ARAŞTIRMA GELİŞTİRME ÜRETİM SANAYİ VE TİCARET A.Ş.

Registration Form • Mar 25, 2022

Contact Information

Head Office Address	Rüzgârlıbahçe Mah. Feragat Sk. Energy Plaza Blok No: 2 İç Kapı No: 6 Beykoz / İstanbul
Production Facilities Address	GOSB Tembelova Alanı, Cadde 3200 No:3207 Gebze / KOCAELİ
Web-site	www.smartsolar.com.tr

E-mail Address

E-mail
investorrelations@smartsolar.com.tr
info@smartsolar.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Rüzgârlıbahçe Mah. Feragat Sk. Energy Plaza Blok No: 2 İç Kapı No: 6 Beykoz / İstanbul	+90 (216) 225 72 00	0850 225 7209

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ESRA TAŞÇI	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	18.03.2022	+90 216 225 72 29	esra.tasci@smartsolar.com.tr	SPK İLERİ DÜZEY LİSANSI	203869

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Yenilenebilir enerji santrallerinin kurulumu, güneş panellerinin üretimi, çeşitli GES sistem ekipmanları satışı ve pazarlama işlemleri, mühendislik ve işçilik hizmetinin verilmesi
Duration of Company	Süresiz

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
SMART HOLDİNG ANONİM ŞİRKETİ	114792000	TRY	75,03
HALKA AÇIK KISIM	38208000	TRY	24,97

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	35000000	TRY	22,88	Oy imtiyazı	Not Traded
B	Bearer	1	TRY	118000000	TRY	77,12	İmtiyaz yoktur, 38.208.000 TL'lik kısım işlem görmektedir.	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
HALİL DEMİRDAĞ		Male	Chairman of the Board	Businessman / Businesswoman	30.11.2021	Executive	Yönetim Kurulu Başkanı		No			Dependent Member
HAKAN AKKOÇ		Male	Vice Chairman of the Board	Businessman / Businesswoman	30.11.2021	Executive	Yönetim Kurulu Başkan Yardımcısı		No			Dependent Member
BORGA KARAGÜLLE		Male	Vice Chairman of the Board	Managing Director / Chief Executive	30.11.2021	Executive	Genel Müdür Yardımcısı		No			Dependent Member
HAVVA KÖROĞLU		Female	Vice Chairman of the Board	Managing Director / Chief Executive	30.11.2021	Executive			No			Dependent Member
İHSAN ŞAFAK BALTA		Male	Member of the Board	Managing Director / Chief Executive	30.11.2021	Non-Executive			No			Dependent Member
FİLİZ AVŞAR AKTAŞ		Female	Member of the Board	Other	30.11.2021	Non-Executive			No			Dependent Member
TUNCAY KAMİL GÜÇLÜ		Male	Member of the Board	Engineer	30.11.2021	Non-Executive			No			Independent Member
HÜLYA KURT		Female	Member of the Board	Engineer	30.11.2021	Non-Executive			Yes			Independent Member
MUSTAFA KEMAL YILMAZ		Male	Other	Finance Professional	30.11.2021	Non-Executive			Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MURAT MERT	GENEL MÜDÜR YARDIMCISI	Mechanical Engineer
OSMAN ŞAHİN	SATIŞ VE KANAL SATIŞ DİREKTÖRÜ	Electrical Engineer
PAPATYA CEYLAN SÖZBİR	ARGE VE İNOVASYON DİREKTÖRÜ	Physicist

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
Smart Solar Ukr LLC	Panel ve santral bileşenleri satışı	2.787.956,90	2.787.956,90	UAH	100	Bağlı ortaklık
Smart Solar Technology GmbH	Panel ve santral bileşenleri satışı	25000	25000	EUR	100	Bağlı ortaklık
Icarus Solar GmbH	Panel ve santral bileşenleri satışı	25000	25000	EUR	100	Bağlı ortaklık
Smart Sumec Enerji Ekipmanları ve Pazarlama A.Ş.	Panel ve santral bileşenleri satışı	100000	50000	TRY	50	Bağlı ortaklık
Smart Güneş Enerjisi Teknolojileri Ar-Ge Üretim Sanayi Ticaret A.Ş & İHK Holding A.Ş Konsorsiyumu	Panel ve santral bileşenleri satışı	50000	30000	TRY	60	Bağlı ortaklık
Smart GES Enerji Üretim A.Ş.	GES kurulumu, elektrik üretimi ve satışı	50000	50000	TRY	100	Bağlı ortaklık
Smart Güneş Enerji Ekipmanları Pazarlama A.Ş.	Panel ve santral bileşenleri satışı	50000	50000	TRY	100	Bağlı ortaklık