AYGAZ A.Ş.

Capital/Financing Update • Feb 10, 2022

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	100.000.000,00	TRY	Domestic	20.05.2021	20.05.2022	Sale To Qualified Investor
Bond	180.000.000,00	TRY	Domestic	20.05.2021	20.05.2022	Sale To Qualified Investor
Bond	150.000.000,00	TRY	Domestic	20.05.2021	20.05.2022	Sale To Qualified Investor

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÖKHAN TEZEL	General Manager	Managing Director / Chief Executive	Assistant General Manager	Board Member in Aygaz Subsidiaries / Affiliates
GÖKHAN DİZEMEN	Assistant General Manager (Finance)	Managing Director / Chief Executive	-	Board Member in Aygaz Subsidiaries / Affiliates
FİKRET COŞAR	Assistant General Manger (Sales)	Managing Director / Chief Executive	-	Board Members in Aygaz Subsidiaries / Affiliates
AYŞE ABAMOR BİLGİN	Assistant General Manager (Technical Affairs and Investments)	Managing Director / Chief Executive	Director (Supply Chain)
RIDVAN UÇAR	Assistant General Manager (Marketing and Innovation)	Managing Director / Chief Executive	-	Board Member in Aygaz Subsidiaries / Affiliates
ELİFCAN YAZGAN	Director (Supply Chain)	Managing Director / Chief Executive	Business Development Manager	Board Members in Aygaz Subsidiaries / Affiliates
ESRA TOPKOÇ	Human Resources Director	Managing Director / Chief Executive	Human Resources Manager	-

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	98.000.000,00	98.000.000,00	TRY	100	Subsidiary
Kuzguncuk TankercilikA.Ş.	Shipping	27.000.000,00	27.000.000,00	TRY	100	Subsidiary
Bal Kaynak Su İthalat İhracat Sanayi ve Ticaret A.Ş	Water distribution	83.000.000,00	83.000.000,00	TRY	100	Subsidiary
Akpa Dayanıklı Tüketim LPG ve Akaryakıt Ürünleri Pazarlama A.Ş.	Marketing	5.000.000,00	5.000.000,00	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
Sendeo Dağıtım Hizmetleri A.Ş. (previous title Aygaz Aykargo Dağıtım Hizmetleri A.Ş.)	Cargo transport/distribution	423.500.000,00	232.925.000,00	TRY	55	Subsidiary
Enerji Yatırımları A.Ş.	Energy	2.347.000.000,00	469.400.000,00	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
United LPG Ltd.	LPG supply, filling and distribution	1.120.000.000,00	560.000.000,00	BDT	50,00	Joint Venture