CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 3, 2023

Contact Information

Head Office Address	Kuruçeşme Mah. Muallimnaci Cad. No:105B Beşiktaş / İstanbul
Production Facilities Address	Karaaydın Köyü, Kalkım, Yenice / Çanakkale Bursa Harmancık Karayolu 6. km, Harmancık / Bursa (Bağlı Ortaklık Bünyesinde)

Communication Address, Phone and Fax

Address	Phone	Fax
Kuruçeşme Mah. Muallimnaci Cad. No:105B Beşiktaş / İstanbul	0212 257 21 32

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
HÜSEYİN SAYGI	Yatırımcı İlişkileri Bölümü Yöneticisi	08.06.2023	0212 257 21 32	yatirimci.iliskileri@cvkmadencilik.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı	207817 / 924228

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
HÜSEYİN ÇEVİK		Male	Chairman of the Board	Businessman / Businesswoman	24.12.2020	Non-Executive	Yönetim Kurulu Başkanı		Yes	80	A, B	Dependent Member
BEGÜM ÇEVİK		Female	Member of the Board	Architect	11.11.2022	Non-Executive	Yönetim Kurulu Üyesi		No			Dependent Member				Kurumsal Yönetim Komitesi Üyesi
AHMET CAN ÇEVİK		Male	Member of the Board	Managing Director / Chief Executive	03.05.2023	Executive	Yönetim Kurulu Üyesi		No			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
İHSAN KÜÇÜKGENÇAY		Male	Member of the Board	Lawyer	24.12.2020	Non-Executive	Yönetim Kurulu Üyesi		No			Dependent Member
MEHMET BURAK TELCİOĞLU		Male	Member of the Board	Managing Director / Chief Executive	11.11.2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1166197		No	Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı
MURAT YILDIZ		Male	Member of the Board	Academician	11.11.2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1166197		No	Denetimden Sorumlu Komite Üyesi

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
Hayri Ögelman Madencilik A.Ş.	Krom Madenciliği	29000000	27900000	TRY	96,21	Bağlı Ortaklık