EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Share Issue/Capital Change • Jul 14, 2016

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	0,01	TRY	0,08	TRY	0	PRIVILEGED	Not Traded
B	Mixed	0,01	TRY	3.499.999.999,92	TRY	100	NON-PRIVILEGED	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
OYTAŞ İç ve Dış Ticaret A.Ş	Ali Aydın PANDIR	Male	Chairman of the Board and Executive Director	Executive	Independent Board Member	Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.		B	Dependent Member
OYKA Kağıt Ambalaj San ve Tic A.Ş.	Ertuğrul AYDIN	Male	Deputy Chairman of the Board	Executive		Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.		B	Dependent Member
T.C. Başbakanlık Özelleştirme İdaresi Başkanlığı	H.Abdullah KAYA	Male	Member of the Board	Executive		Finance Ministry General Directorate of Budget ve Financial Control General Manager		A	Dependent Member
OYAK Pazarlama Hizmet ve Turizm A.Ş	Fatma CANLI	Female	Member of the Board	Executive		Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.		B	Dependent Member
OYAK Girişim Danışmanlığı A.Ş.	Güliz KAYA	Female	Member of the Board	Executive		İskenderun Demir ve Çelik A.Ş Board Member		B	Dependent Member
OMSAN Lojistik A.Ş.	Ahmet Türker ANAYURT	Male	Member of the Board	Executive		Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies.		B	Dependent Member
Emin Hakan EMİNSOY		Male	Member of the Board	Executive		Co-founder / Chairman, Sardes Faktoring A.Ş. /Board Member, Aksigorta / Chairman of Supervisory Board, OYAK ANKER Bank		B	Independent Member	Early Detection of Risk Committee (Chairman), Audit Committee (Member)
Hakkı Cemal ERERDİ		Male	Member of the Board	Executive		Ethica Sigorta A.Ş. Co-founder		B	Independent Member	Audit Committee (Chairman), Early Detection of Risk Committee (Member), Corporate Governance Committee (Member)
Yunus ARINCI		Male	Member of the Board	Executive		Presidency, State Supervisory Council, President		B	Independent Member	Corporate Governance Committee (Chairman)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Sedat ORHAN	General Manager	Engineer	ERMADEN General Manager
Oğuz Nuri ÖZGEN	ERDEMİR Group Chief Production Officer	Engineer	ERDEMİR General Manager
Başak TURGUT	ERDEMİR Group Chief Marketing and Sales Officer	Business Administration	Marketing and Sales Director (Market Planing)
Şevkinaz ALEMDAR	ERDEMİR Group Chief Purchasing Officer	Business Administration	Ferrous Goods Purchasing Director
Bülent BEYDÜZ	ERDEMİR Group Chief Financial Affairs Officer	Business Administration	Executive Vice President Finance
Eric VITSE	ERDEMİR Group Chief Technology Officer	Engineer
Tunç NOYAN	ERDEMİR Group Chief Information Technology Officer	Engineer
Özgür ÖZEL	ERDEMİR Group Chief Strategy Officer	Engineer
Banu KALAY ERTON	ERDEMİR Group Chief Corporate Affairs Officer	Communication
Oya ŞEHİRLİOĞLU	ERDEMİR Group Chief Legal Officer	Law
Esat GÜNDAY	Executive Vice President Operations	Engineer	Cold Rolling Mill Head Manager
Kaan BÖKE	Executive Vice President Human Resources	Business Administration
Sami Nezih TUNALITOSUNOĞLU	Executive Vice President Chief Financial Officer	Economics

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
İskenderun Demir ve Çelik A.Ş.	Integrated Steel Production	2.900.000.000,00	2.756.977.715,16	TRY	95,07	FULL CONSOLIDATION
Erdemir Madencilik San. ve Tic. A.Ş.	Iron Ore and Pellet	120.000.000,00	108.000.000,00	TRY	90,00	FULL CONSOLIDATION
Erdemir Çelik Servis Merkezi San. ve Tic. A.Ş.	Steel Service Center	39.952.781,00	39.952.781,00	TRY	100,00	FULL CONSOLIDATION
Erdemir Müh. Yön. ve Dan. Hiz. A.Ş.	Management and Consultancy	7.500.000,00	7.500.000,00	TRY	100,00	FULL CONSOLIDATION
Erdemir Romania SRL	Silicon Steel Production	81.501.550,00	81.501.550,00	RON	100,00	FULL CONSOLIDATION
Erdemir Asia Pacific Private Limited	Trading	250.000,00	250.000,00	USD	100,00	FULL CONSOLIDATION

Miscellaneous

Explanation	No Miscellaneous.