NATURELGAZ SANAYİ VE TİCARET A.Ş.

Regulatory Filings • Apr 12, 2021

Contact Information

Head Office Address	ESENTEPE MAHALLESİ BÜYÜKDERE CADDESİ 193 APT BLOK NO: 193 İÇ KAPI NO: 2 34394 ŞİŞLİ/İSTANBUL
Production Facilities Address	Aksaray Tesis: Bahçesaray Mah. Adana Cad. Hamidiye Merkez / AKSARAY Antalya Tesis: 4. Bölge Çıplaklı Köyü Kepez / ANTALYA Bolu Tesis: Paşaköy Mah. Yeni Terminal Sokak No:1 / BOLU Bursa Tesis: Canbazlar Köyü Sazlık Mevkii Gürsu / BURSA Bursa Tesis-2: Engürücük Mah. Engürücük Sok. No:424/A Gemlik / BURSA Denizli Tesis: Hacıeyüp Mevkii Merkez / DENİZLİ Elazığ Tesis: Kıraç Mah. Bingöl Cad-2 No: 27/1 Akçakiraz Merkez / ELAZIĞ Eskişehir Tesis: Hisar Mah. Bursa Karayolu No:684 Tepebaşı / ESKİŞEHİR İstanbul Tesis: Alibeyköy Mah. Atatürk Caddesi No:118 Eyüpsultan / İSTANBUL İzmir Tesis: Çapak Köyü Deringöz Mevkii Torbalı / İZMİR Kayseri Tesis : Örenşehir Mahallesi Melek Sokak No:30 İncesu / KAYSERİ Kırıkkale Tesis: Sağlık Mah. Abdi İpekçi Cad. No:12 Hacılar Merkez / KIRIKKALE Kırklareli Tesis: Ada:515 , Pafta: - , Parsel:41 ) Lüleburgaz / KIRKLARELİ Kocaeli Tesis: Şekerpınar2 Mahallesi Çayırova / KOCAELİ Kocaeli Tesis-2: Cumhuriyet Mah. Çetin Sok. No:6B Çayırova / KOCAELİ Konya Tesis: Emirgazi Mah. Taşoluk Sokak Karatay / KONYA Konya Tesis-2: Dokuz Mah. Yeni İstanbul Cad. No:306A-1 Selçuklu / KONYA Mersin Tesis: Karaduvar Mah. 133. Cad. (Cumhuriyet Bulv.) No:125 Merkez / MERSİN Ordu Tesis: Karapınar Mahallesi Okul Yanı Mevkii Küme Evleri No:5/1 Altınordu / ORDU Osmaniye Tesis: Toprakkale Köyü Karataş Mevkii Toprakkale / OSMANİYE Rize Tesis: Asmalık Mahallesi Merkez / RİZE Sakarya Tesis: 1. Bölge Pirahmetler Mahallesi Karaağaçlık Adapazarı / SAKARYA
Web-site	www.naturelgaz.com

E-mail Address

E-mail
investor@naturelgaz.com

Communication Address, Phone and Fax

Address	Phone	Fax
ESENTEPE MAHALLESİ BÜYÜKDERE CADDESİ 193 APT BLOK NO: 193 İÇ KAPI NO: 2 34394 ŞİŞLİ/İSTANBUL	0212 613 70 80	0212 567 32 33

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Nevin Ertuğrul	Mali İşler Direktörü	01.04.2021	0212 613 70 80

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Naturelgaz Sanayi ve Ticaret A.Ş. (?Şirket? veya ?Naturelgaz?) taşımalı doğal gaz sektöründe (CNG: Sıkıştırılmış Doğal Gaz / LNG: Sıvılaştırılmış Doğal Gaz) faaliyet göstermektedir.
Duration of Company	ŞİRKET SÜRESİZ 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	01.04.2021	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
A	Registered	34500000	TRY	115000000	TRY	30	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
MEHMET KUTMAN		Male	Chairman of the Board	Businessman / Businesswoman		Executive			Yes			Dependent Member
EROL GÖKER		Male	Member of the Board	Businessman / Businesswoman		Non-Executive			Yes			Dependent Member
AYŞEGÜL BENSEL		Female	Member of the Board	Businessman / Businesswoman		Executive			Yes			Dependent Member
SERDAR KIRMAZ		Male	Member of the Board	Businessman / Businesswoman		Executive			Yes			Dependent Member
ERCAN NURİ ERGÜL		Male	Member of the Board	Businessman / Businesswoman		Non-Executive			Yes			Dependent Member
OĞUZ SATICI		Male	Member of the Board	Businessman / Businesswoman		Non-Executive			No			Independent Member
AKSEL GOLDENBERG		Male	Deputy Chairman of the Board	Businessman / Businesswoman		Non-Executive			No			Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN TAHSİN TURAN	Genel Müdür	Managing Director / Chief Executive	Genel Müdür
NEVİN ERTUĞRUL	Mali İşler Direktörü	Managing Director / Chief Executive	Mali İşler Direktörü
MARİO DALSARFATİ	Operasyon ve İş Geliştirme Direktörü	Managing Director / Chief Executive	Operasyon ve İş Geliştirme Direktörü
FIRAT TEMEL	Satış Direktörü	Managing Director / Chief Executive	Satış Direktörü
SERHAT ULUDAĞ	Gaz Ticareti Direktörü	Managing Director / Chief Executive	Gaz Ticareti Direktörü
PINAR YÜKSEKKAYA	İnsan Kaynakları ve İş Destek Grup Müdürü	Managing Director / Chief Executive	İnsan Kaynakları ve İş Destek Grup Müdürü
ÖZHAN ŞENOL	Operasyon Grup Müdürü	Managing Director / Chief Executive	Operasyon Grup Müdürü

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
Enerji Piyasaları İşletme Anonim Şirketi	Enerji Piyasası İşletim	61572770	412408	TRY	0,412331331	Finansal Yatırım