TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.

Regulatory Filings • Jan 25, 2018

Contact Information

Head Office Address	İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON
Web-site	www.trabzonport.com.tr

E-mail Address

E-mail
yatirimciiliskileri@trabzonport.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
İskenderpaşa Mah., Rıhtım Sokak, No:13, TRABZON	04623776050-04623776056	04623221004

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
NİYAZİ AKKALP	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	24.11.2017	+904623776056	niyazi.akkalp@trabzonport.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı Kurumsal Yönetim Derecelendirme Lisansı	207758, 701896
GÜLTEKİN KAYIRAN	MUHASEBE MÜDÜRÜ	01.06.2011	+904623776056	gultekin.kayiran@trabzonport.com.tr	-	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Liman İşletmeciliği
Duration of Company	SÜRESİZ

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
HİSSE SENEDİ	24.01.2018	TÜRKİYE	BORSA İSTANBUL A.Ş.	ANA PAZAR

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Bayram Albayrak	6.194.531,17	TRY	29,50
Mesut Muhammet Albayrak	3.502.194,92	TRY	16,68
Faruk Albayrak	3.271.595,01	TRY	15,58
Nuri Albayrak	2.220.458,29	TRY	10,57
Sistem İnşaat Turizm San. ve Tic. Ltd. Şti.	1.653.024,33	TRY	7,87
Mustafa Albayrak	1.573.772,04	TRY	7,49
Muzaffer Albayrak	1.294.130,53	TRY	6,16
Kazım Albayrak	1.175.947,31	TRY	5,60
Ahmet Albayrak	114345	TRY	0,54
Türkiye Denizcilik İşletmeleri A.Ş.	1,40	TRY	0

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	2800000	TRY	13,33	1 pay 15 (onbeş) oy hakkına sahiptir.	Traded
B	Bearer	1	TRY	18200000	TRY	86,67	İmtiyaz bulunmamaktadır.	Not Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
NURİ ALBAYRAK		Male	Chairman of the Board		YÖNETİM KURULU BAŞKANI		0.54		Dependent Member
MESUT MUHAMMET ALBAYRAK		Male	Deputy Chairman of the Board		YÖNETİM KURULU BAŞKAN VEKİLİ				Dependent Member
HALİT MUZAFFER ERMİŞ		Male	Member of the Board		GENEL MÜDÜR				Dependent Member
FARUK ALBAYRAK		Male	Member of the Board		YÖNETİM KURULU ÜYESİ				Dependent Member	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
MEHMET BALABAN		Male	Member of the Board						Independent Member	DENETİMDEN SORUMLU KOMİTE ÜYESİ , KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
MEHMET NURİ GÖKALP		Male	Member of the Board						Independent Member	DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
TÜRKİYE DENİZCİLİK İŞLETMELERİ ANONİM ŞİRKETİ	SİNAN AKSU	Male	Member of the Board		YÖNETİM KURULU ÜYESİ				Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HALİT MUZAFFER ERMİŞ	GENEL MÜDÜR		GENEL MÜDÜR	YÖNETİM KURULU ÜYESİ