CREDITWEST FAKTORİNG A.Ş.

Registration Form • Jun 17, 2016

Contact Information

Head Office Address	Büyükdere cad. Enka Binası N108 Kat:2-3 Esentepe/iST.
Production Facilities Address	-
Web-site	www.creditwest.com.tr

E-mail Address

E-mail
info@creditwest.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
GENEL MÜDÜRLÜK Büyükdere cad. Enka Binası N108 Kat:2-3 Esentepe/iST.	0 212 356 19 10	0 212 356 19 11
ANKARA ŞUBE Mustafa Kemal Mah. Dumlupınar Bulvarı N266 Tepe Prıme İş Ve Yaşam Merkezı C Blok 6.Kat N78 06800 Çankaya / Ankara	0312 287 01 27 -28	0312 287 01 29
İKİTELLİ ŞUBE Süleyman Demirel Blv. Mall Of İstanbul The Office K:3 D:17 Mahmutbey- Başakşehir/İstanbul	0 212 671 20 64	0 212 336 96 60
KOCAELİ ŞUBE Çarşı yapı AVM, Sanayi mahallesi, Kozalı sokak, Çarşı Yapı İş Merkezi, H Blok, N14 İzmit/KOCAELİ	0 262 335 02 94	0 212 336 96 60
ATAŞEHİR ŞUBE Atatürk Mah.Ataşehir Bulvarı Gardenya plaza 3 N20/30 Ataşehir/İstanbul Tel.: 0216 455 89 71	0216 455 89 71	0212 336 96 60

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SELİN DURMAZ	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ YÖNETİCİSİ VE MALİ İŞLER MÜDÜRÜ	14.05.2014	0 212 356 19 10	sdurmaz@creditwest.com.tr	SPK Temel Düzey Lisansı	114500
NAZLI DENİZ SEVUK SEKMEN	YATIRIMCI İLİŞKİLERİ BÖLÜMÜ PERSONELİ	14.05.2014	0212 356 19 10	dsevuk@creditwest.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	FAKTORİNG HİZMETLERİ BAĞIMSIZ DENETİM ŞİRKETİ HSY DANŞMANLIK VE BAĞIMSIZ DENETİM A.Ş.'DİR.
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-CRDFA	18.12.1997	TÜRKİYE	BORSA İSTANBUL	ULUSAL PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
TAHVİL -TRSTPFC81614	50000000	TRY	Domestic	26.08.2013	19.08.2016	Sale To Qualified Investor
TAHVİL -TRSTPFC91613	50000000	TRY	Domestic	17.09.2014	16.09.2016	Sale To Qualified Investor
TAHVİL -TRSTPFCE1615	40000000	TRY	Domestic	23.10.2014	19.10.2016	Sale To Qualified Investor
TAHVİL -TRSTPFC31718	25000000	TRY	Domestic	06.04.2015	31.03.2017	Sale To Qualified Investor
TAHVİL -TRSTPFC51716	50000000	TRY	Domestic	22.05.2015	18.05.2017	Sale To Qualified Investor
TAHVİL -TRSTPFC11710	30000000	TRY	Domestic	07.07.2015	10.01.2017	Sale To Qualified Investor
TAHVİL -TRSTPFC91712	40000000	TRY	Domestic	17.09.2015	14.09.2017	Sale To Qualified Investor

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ALTINHAS HOLDİNG A.Ş.	22.666.666,64	TRY	28,34
ALİ ALTINBAŞ	11.333.333,32	TRY	14,17
SOFU ALTINBAŞ	11.333.333,32	TRY	14,17
VAKKAS ALTINBAŞ	11.333.333,32	TRY	14,17
NUSRET ALTINBAŞ	11.333.333,32	TRY	14,17
DİĞER	6,78	TRY

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	0,10	TRY	40800000	TRY	51	YÖNETİM KURULU ÜYELERİNİN YARIDAN BİR FAZLASINI SEÇME HAKKI	Not Traded
B	Registered	0,10	TRY	39200000	TRY	49		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
Cemal Ufuk KARAKAYA		Male	Deputy Chairman of the Board	FİNANS		ALTINBAŞ HOLDİNG A.Ş. DENETİM GRUP BAŞKANI			Dependent Member	Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
Nusret ALTINBAŞ		Male	Chairman of the Board	İŞ ADAMI	YÖNETİM KURULU BAŞKANI		14,17		Dependent Member
Raif BAKOVA		Male	Member of the Board	EĞİTİM	YÖNETİM KURULU ÜYESİ	İSTANBUL KÜLTÜR ÜNİ.İİBF ÖĞRETİM GÖREVLİSİ			Independent Member	Denetimden Sorumlu Komite Üyesi- Kurumsal Yönetim Komitesi Başkanı- Riskin Erken Saptanması Komitesi Üyesi
Fatma BALİ		Female	Member of the Board	FİNANS	YÖNETİM KURULU ÜYESİ				Independent Member	Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı
DİLBER BIÇAKÇI		Female	Member of the Board	FİNANS	GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR				Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
DİLBER BIÇAKÇI	Genel Müdür	FİNANS	GENEL MÜDÜR YARDIMCISI ,GENEL MÜDÜR VEKİLİ, GENEL MÜDÜR, YÖNETİM KURULU ÜYESİ

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
				TRY

Miscellaneous

Explanation	CREDİTWEST FAKTORİNG HİSSELERİNİN %15 ( B GRUBU)'İ BORSA İSTANBUL'DA İŞLEM GÖRMEKTEDİR. ŞİRKETİN ANA HİSSEDARI ALTINBAŞ HOLDİNG A.Ş. OLUP %51 (A GRUBU) PAYA SAHİPTİR.