ENKA İNŞAAT VE SANAYİ A.Ş.

Governance Information • May 29, 2018

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TARA HOLDİNG A.Ş. / ŞARIK TARA	1692576441	TRY	33,85
TARA HOLDİNG A.Ş. / SİNAN TARA	851086683	TRY	17,02
ALTERNATİF AKSESUAR SAN. VE TİC.LTD.ŞTİ / AYŞE VERDA GÜLÇELİK	251032715	TRY	5,02

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
-	Registered	1	TRY	5000000000	TRY	100	YOK	Traded

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 SİNAN TARA		Male	Chairman of the Board	Civil Engineer			17.02		Dependent Member
HALUK GERÇEK		Male	Vice Chairman of the Board	Industrial Engineer					Dependent Member
ERDOĞAN TURGUT		Male	Member of the Board	Economist					Dependent Member	Kurumsal Yönetim Komitesi Üye, Riskin Erken Saptanması Komitesi Üye
FATİH OSMAN TAR		Male	Member of the Board	Business and administration professionals		Yücel Grup şirketinde Grup Başkanı ve CEO			Independent Member	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
MEHMET METE BAŞOL		Male	Member of the Board	Economist		Enerji Yatırım Holding A.Ş., Enerya Gaz Dağıtım A.Ş., Enerya Gaz Ticaret A.Ş. ve Nurol Yatırım Bankası Yönetim Kurulu Üyesidir.			Independent Member	Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi