CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Feb 12, 2025

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
Finansman Bonosu	1000000000	TRY	Domestic	05.12.2024	05.12.2025	Private Placement-Sale To Qualified Investor

Capital and Shareholder Struture

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	1	TRY	583333333.333	TRY	41,67	İmtiyaz Var	Not Traded
B	Bearer	1	TRY	816666666.667	TRY	58,33	İmtiyaz Yok	Traded

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	74.08	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	Considered	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	Considered	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	200000000	192412000	TRY	96,21	Bağlı Ortaklık
Orta Truva Madencilik San. Tic. A.Ş.	Madencilik	143330375	143330375	TRY	100	Bağlı Ortaklık
Virtus Mining Ltd.	Madencilik	24918028	17442620	USD	70	Bağlı Ortaklık
Not: Tabloda CVK Madencilik'in doğrudan payı bulunan şirketlerin listesi verilmektedir.				TRY