EGE ENDÜSTRİ VE TİCARET A.Ş.

Registration Form • Jun 17, 2016

Contact Information

Head Office Address	KEMALPAŞA CADDESİ NO:280 35060 PINARBAŞI-İZMİR
Production Facilities Address	MERKEZ: KEMALPAŞA CADDESİ NO:280 35060 PINARBAŞI-İZMİR ŞUBE: AKÇAY CADDESİ NO:144/1 SEMİH SOKAK NO:11 GAZİEMİR-İZMİR
Web-site	www.egeendustri.com.tr

E-mail Address

E-mail
egeendfinans@egeendustri.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
KEMALPAŞA CADDESİ NO:280 35060 PINARBAŞI-İZMİR	0 232 491 14 00	0 232 491 15 15
AKÇAY CADDESİ NO:144/1 SEMİH SOKAK NO:11 GAZİEMİR-İZMİR	0 232 251 98 63	0 232 251 68 93

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
CEM ÜSTÜNER	YATIRIMCI İLİŞKİLERİ BİRİMİ ÜYESİ-MALİ İŞLER GEN.MÜD.YRD	25.12.2014	0 232 491 14 00	cem.ustuner@egeendustri.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	OTOMOTİV YAN SANAYİ
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	31.10.1986	TÜRKİYE	BORSA İSTANBUL A.Ş.	ULUSAL 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	0,01	TRY	118.125,00	TRY	4	10 OY HAKKI	Not Traded
B	Bearer	0,01	TRY	3031875	TRY	96	1 OY HAKKI	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
HÜSEYİN BAYRAKTAR		Male	Chairman of the Board	SANAYİCİ	YÖNETİM KURULU BAŞKANI	YOK	0,5595	A GRUBU	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ
MUSTAFA BAYRAKTAR		Male	Deputy Chairman of the Board	BANKACI	YÖNETİM KURULU BAŞKAN VEKİLİ	YOK	0,9079	A GRUBU	Dependent Member	İCRA KOMİTESİ
EGE ENDÜSTRİ HOLDİNG A.Ş.	İLHAN FEYZİ GÜREL	Male	Member of the Board	TÜZEL KİŞİLİK	YÖNETİM KURULU ÜYESİ	YOK	63,6235	B GRUBU	Dependent Member
H.BAYRAKTAR YATIRIM HOLDİNG A.Ş.	ALİ İHSAN İLKBAHAR	Male	Member of the Board	TÜZEL KİŞİLİK	YÖNETİM KURULU ÜYESİ	YOK	0,0226	A GRUBU	Dependent Member
LASKAY LASTİK SANAYİ A.Ş.	MELDA SERMEN	Female	Member of the Board	TÜZEL KİŞİLİK	YÖNETİM KURULU ÜYESİ	YOK	0,0223	A GRUBU	Dependent Member
SABRİ YALÇIN AKDEMİR		Male	Member of the Board	MAKİNE MÜHENDİSİ	BAĞIMSIZ ÜYE	YOK	0,0000	B GRUBU	Independent Member	DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
İLHAN ESİN		Male	Member of the Board	SANAYİCİ		YOK	0,0000	B GRUBU	Independent Member	DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AYHAN ÖZEL	GENEL MÜDÜR	MÜHENDİS	YÖNETİCİ	YOK
SALİH KESEN	GENEL MÜDÜR YARD.	MÜHENDİS	YÖNETİCİ	YOK
CEM ÜSTÜNER	GENEL MÜDÜR YARD.	MALİ MÜŞAVİR	YÖNETİCİ	YOK

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
EGE FREN SANAYİ VE TİCARET A.Ş.	OTOMOTİV YAN SANAYİ	8000000	2.038.982,86	TRY	25,49	İŞTİRAK
EEFZ DIŞ TİCARET A.Ş.	İTHALAT-İHRACAT	50000	49996	TRY	99,99	BAĞLI ORTAKLIK

Miscellaneous

Explanation	YOKTUR