EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Board/Management Information • Feb 5, 2021

Contact Information

Web-site

OYAK MADEN METALÜRJİ www.oyakmadenmetalurji.com.tr / EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş. www.erdemir.com.tr / İSKENDERUN DEMİR VE ÇELİK A.Ş. www.isdemir.com.tr / ERDEMİR MADENCİLİK SAN. VE TİC. A.Ş. www.erdemirmaden.com.tr / ERDEMİR MÜHENDİSLİK, YÖNETİM VE DANIŞMANLIK HİZMETLERİ A.Ş. www.muhendislikerdemir.com.tr / ERDEMİR ÇELİK SERVİS MERKEZİ SAN. VE TİC. A.Ş. www.ersem.com.tr / ERDEMİR - ROMANIA S.R.L. www.erdemir.ro / ERDEMİR ENERJİ ÜRETİM A.Ş. www.erdemirenerji.com.tr

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
OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ	SÜLEYMAN SAVAŞ ERDEM	Male	Chairman of the Board	Business and administration professionals	27.05.2013	Non-Executive		OYAK General Manager / Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ	TOKER ÖZCAN	Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	13.09.2012	Executive	İskenderun Demir ve Çelik A.Ş. General Manager / Chairman of İsdemir Linde Gaz Ortaklığı A.Ş.	Has various periodical seats in the Board of Directors as a Chairman within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
BAŞBAKANLIK ÖZELLEŞTİRME İDARESİ BAŞKANLIĞI	BEKİR EMRE HAYKIR	Male	Member of the Board	Senior Government Official	20.09.2012	Non-Executive		Republic of Turkey P.M.P.A. Assistant General Manager	Yes		A	Dependent Member		Not Considered	No
OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş.	BARAN ÇELİK	Male	Member of the Board	Business and administration professionals	12.09.2012	Non-Executive		Has various periodical seats in the Board of Directors as a Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
OYAK DENİZCİLİK VE LİMAN İŞLETMELERİ A.Ş.	GÜLİZ KAYA	Female	Member of the Board	Lawyer	12.09.2012	Non-Executive		İskenderun Demir ve Çelik A.Ş Board Member	Yes		B	Dependent Member		Not Considered	No
OMSAN LOJİSTİK ANONİM ŞİRKETİ	ASLIHAN DÖĞER	Female	Member of the Board	Business and administration professionals	11.09.2012	Non-Executive		Has various periodical seats in the Board of Directors as an Vice Chairman and Member within the OYAK Group Companies.	Yes		B	Dependent Member		Not Considered	No
ALİ FİDAN		Male	Member of the Board	Senior Government Official	31.03.2017	Non-Executive		Central Governor	Yes		B	Independent Member	https:// www.kap.org.tr /tr/Bildirim/ 657887	Considered	No	Early Detection of Risk Committee (Chairman) / Audit Committee (Member) / Corporate Governance Committee (Member)
KURTULUŞ BEDRİ VAROĞLU		Male	Member of the Board	Lawyer	31.03.2017	Non-Executive		Varoğlu Law Office Legal Advisor and Lawyer	Yes		B	Independent Member	https:// www.kap.org.tr /tr/Bildirim/ 657887	Considered	No	Corporate Governance Committee (Chairman) / Audit Committee (Chairman) / Early Detection of Risk Committee (Member)
MAHMUT CENGİZ AYDIN		Male	Member of the Board	Business and administration professionals	01.02.2021	Non-Executive		Has a seat in the Board of Directors as a member within the OYAK Group Company. AIFD- Association of Research-Based Pharmaceutical Companies, Director of Investment and Innovation Policies	Yes		B	Independent Member		Considered	No

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
İskenderun Demir ve Çelik A.Ş.	Integrated Iron and Steel Production	2.900.000.000,00	2.751.325.633,16	TRY	94,87	Full Consolidation
Erdemir Madencilik San. ve Tic. A.Ş.	Iron Ore and Pellet	120.000.000,00	108.000.000,00	TRY	90,00	Full Consolidation
Erdemir Çelik Servis Merkezi San. ve Tic. A.Ş.	Steel Service Center	39.952.781,00	39.952.781,00	TRY	100,00	Full Consolidation
Erdemir Müh. Yön. ve Dan. Hiz. A.Ş.	Management and Consultancy	7.500.000,00	7.500.000,00	TRY	100,00	Full Consolidation
Erdemir Romania SRL	Silicon Steel Production	81.501.550,00	81.501.550,00	RON	100,00	Full Consolidation
Erdemir Asia Pacific Private Limited	Trading	250.000,00	250.000,00	USD	100,00	Full Consolidation
Erdemir Enerji Üretim A.Ş.	Energy Production	8.000.000,00	8.000.000,00	TRY	100,00	Full Consolidation
İsdemir Linde Gaz Ortaklığı A.Ş.	Industrial Gas Production and Sales	175.000.000,00	83.011.250,00	TRY	47,44	Equity Pick up
Kümaş Manyezit Sanayi A.Ş.	Industrial Products	550.000.000,00	550.000.000,00	TRY	100,00	Full Consolidation