AYGAZ A.Ş.

Board/Management Information • Mar 26, 2018

Markets, Indices and Capital Market Instruments

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
Bond	85.000.000,00	TRY	Domestic	11.04.2017	09.04.2019	Sale To Qualified Investor
Bond	50.000.000,00	TRY	Domestic	20.10.2017	18.10.2019	Sale To Qualified Investor
Bond	75.000.000,00	TRY	Domestic	26.01.2018	24.01.2020	Sale To Qualified Investor

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
MEHMET ÖMER KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	Deputy Chairman of the Board, Member of Corporate Governance Committee and Executive Committee. President of Investment and Business Development Committee.	Chairman of Koç Holding and Board Memberships			Dependent Member	Executive Committee Member
MUSTAFA RAHMİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	Chairman of The Board, Chairman of Executive Committee and Member of Risk Management Committee	Honorary Chairman of Koç Holding and Board Memberships	1.41	Shareholder	Dependent Member	Executive Committee Member
ALEXANDRE FRANÇOİS J PICCIOTTO		Male	Member of the Board	Businessman / Businesswoman	Board Member, Executive Committee Member	Board Memberships and General Manager of Orfim (France)			Dependent Member	Executive Committee Member
BÜLENT BULGURLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member, Member of Executive Committee and Risk Management Committee	Chairman and Board Memberships			Dependent Member	Risk Management Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member, Member of Corporate Governance Committee	Koç Holding CEO and Board Memberships			Dependent Member
YAĞIZ EYÜBOĞLU		Male	Member of the Board	Managing Director / Chief Executive	General Manager	President of Koç Holding Energy Group and Board Memberships			Dependent Member	Corporate Governance Committee Member
KUTSAN ÇELEBİCAN		Male	Member of the Board	Businessman / Businesswoman	-	Board Memberships			Independent Member	Chairman of Audit Committee, Chairman of Corporate Governance Committee
KEMAL EGE CANSEN		Male	Member of the Board	Adviser	-	Consultant, Author			Independent Member	Audit Committee Member
ŞADAN KAPTANOĞLU DİKİCİ		Female	Member of the Board	Businessman / Businesswoman	-	Board Memberships			Independent Member	Chairwoman of Risk Management 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
Anadoluhisarı Tankercilik A.Ş.	Shipping	61.000.000,00	61.000.000,00	TRY	100	Subsidiary
Kandilli Tankercilik A.Ş.	Shipping	62.500.000,00	62.500.000,00	TRY	100	Subsidiary
Kuleli Tankercilik A.Ş.	Shipping	18.000.000,00	18.000.000,00	TRY	100	Subsidiary
Kuzguncuk TankercilikA.Ş.	Shipping	27.000.000,00	27.000.000,00	TRY	100	Subsidiary
Akpa Dayanıklı Tüketim LPG ve Akaryakıt Ürünleri Pazarlama A.Ş.	Marketing	10.700.000,00	10.700.000,00	TRY	100	Subsidiary
Aygaz Doğal Gaz Toptan Satış A.Ş.	Natural Gas	33.000.000,00	33.000.000,00	TRY	100	Subsidiary
Aygaz Doğal Gaz İletim A.Ş.	Natural Gas	9.000.000,00	9.000.000,00	TRY	100	Subsidiary
ADG Enerji Yatırımları A.Ş.	Natural Gas	500.000,00	500.000,00	TRY	100	Subsidiary
Enerji Yatırımları A.Ş.	Energy	3.347.000.000,00	669.400.000,00	TRY	20,00	Associate
Entek Elektrik Üretimi A.Ş.	Power Generation	950.000.000,00	471.363.816,52	TRY	49,62	Associate
Opet Aygaz Gayrimenkul A.Ş.	Real Estate	250.000.000,00	125.000.000,00	TRY	50,00	Joint Venture