CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET A.Ş.

Registration Form • Oct 8, 2024

Contact Information

Production Facilities Address	CVK Maden İşletmeleri San. ve Tic. A.Ş. Kalkim Kurşun-Çinko İşletmesi Flotasyon Tesisi : Karaaydın Köyü, Yaykınlar Mevkii, Kalkım, Yenice / Çanakkale Hayri Ögelman Madencilik A.Ş. (Bağlı Ortaklık) Harmancık Krom İşletmesi Konsantre Tesisi : Bursa Yolu 6. Km. Harmancık / Bursa

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	17500000	TRY	41,67	İmtiyaz Var	Not Traded
B	Bearer	1	TRY	24500000	TRY	58,33	İmtiyaz Yok	Traded

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