TURCAS PETROL A.Ş.

Business and Financial Review • Mar 1, 2022

Contact Information

Production Facilities Address

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Erkan İlhantekin	CFO	01.01.2012	212 259 00 00	erkan.ilhantekin@turcas.com.tr	Level 3	203104
Mert Göknar	Finance and Investor Relations Manager	26.04.2021	212 259 00 00	mert.goknar@turcas.com.tr	Level 3	206724

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Erdal Aksoy	62.213.091,79	TRY	24,34
Saffet Batu Aksoy	37.670.366,69	TRY	14,74
Banu Aksoy Tarakçıoğlu	37.670.363,64	TRY	14,74
Aksoy Enternasyonal Ticaret A.Ş.	1.080.259,50	TRY	0,42
Ayşe Belkıs Aksoy	883.388,19	TRY	0,35
Aksoy Girişimcilik Enerji ve Turizm A.Ş.	228.150,81	TRY	0,09

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
Shell & Turcas Petrol A.Ş.	Petrol Ürünleri	528117660	158435298	TRY	30	Doğrudan İştirak
RWE & Turcas Güney Elektrik Üretim A.Ş.	Elektrik Üretimi	1874681920	562404576	TRY	30	Doğrudan İştirak
ATAŞ	Akaryakıt Depolama	8400000	420000	TRY	5	Finansal Yatırım