AG ANADOLU GRUBU HOLDİNG A.Ş. — Governance Information 2021

Feb 2, 2021

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
TUNCAY ÖZİLHAN					31.03.1981		Chairman of The Board	Chairman/Member at Anadolu Group Companies		1
KAMİLHAN SÜLEYMAN YAZICI		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	03.05.2017	Non-Executive	Vice Chairman	Board Member at Anadolu Group Companies	Yes			Dependent Member
TALİP ALTUĞ AKSOY		Male	Member of the Board	Managing Director / Chief Executive	03.01.2017	Non-Executive		Board Member at Anadolu Group Companies	Yes	1.85		Dependent Member				Member of the Comittee of Early Detection of Risk
TUĞBAN İZZET AKSOY		Male	Member of the Board	Managing Director / Chief Executive	06.05.2019	Non-Executive	Energy Sector Coordinator	Member of the Board at Anadolu Group Companies	Yes	1.85		Dependent Member
MUSTAFA ALİ YAZICI		Male	Member of the Board	Managing Director / Chief Executive	26.12.2017	Non-Executive	Board Member	Board Member at Anadolu Group Companies	Yes			Dependent Member
TEVFİK BİLGİN		Male	Member of the Board	Managing Director / Chief Executive	30.04.2020	Non-Executive		Chairman of the Board of Directors at Nuh Çimento	Yes			Dependent Member				Member of the Corporate Governance Committee
RECEP YILMAZ ARGÜDEN		Male	Member of the Board	Managing Director / Chief Executive	04.04.2002	Non-Executive	Board Member	Board Member at various Anadolu Group Companies; Chairman of the Board of Directors ARGE Danışmanlık	Yes			Dependent Member				Member of Corporate Governance Committee
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Managing Director / Chief Executive	01.04.2013	Non-Executive	Board Member	Board Memeber at various Anadolu Group Companies	Yes			Dependent Member				Member of the Comittee of Early Detection of Risk
UĞUR BAYAR		Male	Member of the Board	Managing Director / Chief Executive	26.12.2017	Non-Executive	Board Member	Chairman of the Board at WWF Turkey, Chairman of Doğal Hayatı Koruma Vakfı; Board Member Tekfen Teknoloji Yatırım ve Tic. A.Ş.; Board Member of SAMUMED Bioteknoloji	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/761551	Considered	No	Chairman of Corporate Governance Committee
ALİ GALİP YORGANCIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	26.12.2017	Non-Executive	Board Member		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/761551	Considered	No	Member of Audit Committee
MEHMET ERCAN KUMCU		Male	Member of the Board	Managing Director / Chief Executive	24.04.2018	Non-Executive	Board Member	Board Member at Tekfen Holding	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/761551	Considered	No	Chairman of the Audit Committee
İZZET KARACA		Male	Member of the Board	Engineer	20.11.2020	Non-Executive	-	Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies	Yes		-	Independent Member		Considered	No	Chairman of the Early Detection of Risks Committee

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
ÇELİK MOTOR TİCARET A.Ş.	KIA MARKALI MOTORLU ARAÇLARIN İHRACATI, DAĞITIMI VE PAZARLAMASI VE MOTORLU ARAÇ KİRALAMA OPERASYONLARI	2.000.000,00	2.000.000,00	TRY	100,00	BAĞLI ORTAKLIK
ANADOLU MOTOR ÜRETİM VE PAZARLAMA A.Ş.	ENDUSTRIEL MOTOR ÜRETİMİ VE TRAKTÖR SATIŞI	31.900.000,00	31.900.000,00	TRY	100,00	BAĞLI ORTAKLIK
ANADOLU ELEKTRONİK ALETLER PAZARLAMA VE TİCARET A.Ş.	GAYRİFAAL	50.000,00	498,72	TRY	1,00	BAĞLI ORTAKLIK
ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.	ADEL,JOHANN FABER VE FABER CASTELL MARKALARI ALTINDA YAZI GEREÇLERİNİN ÜRETİMİ	23.625.000,00	13.439.211,00	TRY	56,89	BAĞLI ORTAKLIK
ÜLKÜ KIRTASİYE TİCARET VE SANAYİ A.Ş.	ADEL'İN ÜRÜNLERİNİN VE DİĞER İTHAL EDİLEN KIRTASİYE ÜRÜNLERİNİN DAĞITIMI	1.800.000,00	1.238.662,53	TRY	68,81	BAĞLI ORTAKLIK
EFESTUR TURİZM İŞLETMELERİ A.Ş.	SEYAHAT VE ORGANİZASYON FAALİYETLERİNİN DÜZENLENMESİ	120.000,00	120.000,00	TRY	100,00	BAĞLI ORTAKLIK
ANADOLU BİLİŞİM HİZMETLERİ A.Ş.	BİLGİ TEKNOLOJİLERİ,İNTERNET VE ELEKTRONİK TİCARET HİZMETİ	8.460.000,00	8.367.553,57	TRY	98,91	BAĞLI ORTAKLIK
OYEX HANDELS GmbH	GRUP'TA KULLANILAN ÇEŞİTLİ MALZEMELERİN ALIM SATIMI	2.500.000,00	2.500.000,00	EUR	100,00	BAĞLI ORTAKLIK
ANADOLU RESTORAN İŞLETMELERİ LTD.ŞTİ	ZİNCİR RESTORAN İŞLETMECİLİĞİ	22.134.950,00	22.134.950,00	TRY	100,00	BAĞLI ORTAKLIK
ARTI ANADOLU DANIŞMANLIK A.Ş.	GAYRİFAAL	1.000.000,00	1.000.000,00	TRY	100,00	BAĞLI ORTAKLIK
AES ELEKTRİK ENERJİSİ TOPTAN SATIŞ A.Ş.	ELEKTRİK ENERJİSİ VE/VEYA KAPASİTESİNİN TOPTAN SATIŞI İLE DOĞRUDAN SERBEST TÜKETİCİLERE SATIŞI	3.300.000,00	3.300.000,00	TRY	100,00	BAĞLI ORTAKLIK
AEH SİGORTA ACENTELİĞİ A.Ş.	SİGORTA ACENTELİĞİ	2.000.000,00	2.000.000,00	TRY	100,00	BAĞLI ORTAKLIK
ANADOLU KAFKASYA ENERJİ YATIRIMLARI A.Ş.	ELEKTRİK ÜRETİMİ,İLETİMİ VE DAĞITIM TESİSLERİNİN KURULMASI,İŞLETİLMESİ	220.700.000,00	135.708.430,00	TRY	61,49	BAĞLI ORTAKLIK
AND ANADOLU GAYRİMENKUL YATIRIMLARI A.Ş.	GAYRİMENKUL ALIMI,SATIMI,KİRALANMASI VE İŞLETİLMESİ	40.500.000,00	40.500.000,00	TRY	100,00	BAĞLI ORTAKLIK
AND ANKARA GAYRİMENKUL YATIRIMLARI A.Ş.	GAYRİMENKUL ALIMI,SATIMI VE KİRALANMASI	250.000,00	250.000,00	TRY	100,00	BAĞLI ORTAKLIK
AND KARTAL GAYRİMENKUL YATIRIMLARI A.Ş.	GAYRİMENKUL ALIMI,SATIMI VE KİRALANMASI	106.278.000,00	80.265.902,10	TRY	75,52	BAĞLI ORTAKLIK
MH PERAKENDECİLİK VE TİCARET A.Ş.	PERAKENDECİLİK	498.750.145,00	498.750.145,00	TRY	100,00	BAĞLI ORTAKLIK
ANADOLU EFES BİRACILIK VE MALT SANAYİ A.Ş.	BİRA,GAZLI GAZSIZ ALKOLSÜZ İÇECEK ÜRETİMİ,ŞİŞELENMESİ VE DAĞITIMI	592.105.263,00	254.891.156,86	TRY	43,05	BAĞLI ORTAKLIK
ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.	ISUZU MARKA ARAÇLARIN ÜRETİMİ,SATIŞI	84.000.000,00	46.535.401,12	TRY	55,40	BAĞLI ORTAKLIK
ASLANCIK ELEKTRİK ÜRETİM A.Ş.	ELEKTRİK ÜRETİMİ	372.600.000,00	124.200.000,00	TRY	33,33	İŞ ORTAKLIKLARI
TÜRKİYE'NİN OTOMOBİLİ GİRİŞİM GRUBU VE TİCARET A.Ş.	HER TÜRLÜ ELEKTRİK MOTORLU ARACIN GELİŞTİRİLMESİ, ÜRETİMİ VE TİCARETİ	150.000.000,00	28.500.000,00	TRY	19,00	İŞ ORTAKLIKLARI
Not: Tabloda sadece AG Anadolu Grubu Holding?in doğrudan payı bulunan şirketlerin listesi verilmektedir; doğrudan ve dolaylı paylar dikkate alınarak tespit edilen tüm bağlı ortaklık, iştirak ve müşterek yönetime tabi ortaklıklarımızın listesine finansal tablo ilgili dipnotlarından güncel olarak ulaşılabilir.				TRY