TURK İLAÇ VE SERUM SANAYİ A.Ş.

Registration Form • Mar 10, 2021

Contact Information

Head Office Address	Büğdüz Mahallesi Enverpaşa Caddesi No:8 AKYURT/ANKARA
Production Facilities Address	Büğdüz Mahallesi Enverpaşa Caddesi No:8 AKYURT/ANKARA
Web-site	www.turkilac.com.tr

E-mail Address

E-mail
info@turkilac.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Büğdüz Mahallesi Enverpaşa Caddesi No:8 Akyurt/ANKARA	+903128376767	+908378442106

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Asuman Bihter Civelek	Halkla İlişkiler	18.01.2021	05336672611	bihter.civelek@turkilac.com.tr	DÜZEY 3	200990

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	1	TRY	20100000	TRY	30		Not Traded
B	Bearer	1	TRY	56950000	TRY	70		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 BERAT BATTAL										64	A B	Dependent Member
YUNUS EMRE BATTAL		Male	Member of the Board	Financial Analyst	26.01.2021							Dependent Member
NEHİR ALICİ		Male	Member of the Board	Other	26.01.2021							Dependent Member
ONUR ÖRSEL		Male	Member of the Board	Other	26.01.2021							Dependent Member
YAKUP KARAKUŞ		Male	Member of the Board	Certified Public Accountant	26.01.2021				Yes			Dependent Member
ALPTEKİN GÜLER		Male	Member of the Board	Managing Director / Chief Executive	26.01.2021							Independent Member
VOLKAN SAPMAZ		Male	Member of the Board	Other	26.01.2021							Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BERNA SEZER	Genel Müdür Yardımcısı	Managing Director / Chief Executive	Genel Müdür Yardımcısı