EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Share Issue/Capital Change • Sep 29, 2017

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	0,01	TRY	0,08	TRY	0	PRIVILEGED	Not Traded
B	Registered	0,01	TRY	3.499.999.999,92	TRY	100	İMTİYAZLI DEĞİL	Traded

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SEDAT ORHAN	General Manager	Business and administration professionals	ERMADEN General Manager
BAŞAK TURGUT	ERDEMİR Group Chief Marketing and Sales Officer	Business and administration professionals	Marketing Director (Market Planning)
EMRE BERK HACIGÜZELLER	ERDEMİR Group Chief Financial Management and Financial Affairs Officer	Business and administration professionals
CAN ÖRÜNG	ERDEMİR Group Chief Enterprise Architect & Human Resources Officer / ERDEMİR Group Chief Information Technology Officer (Acting)	Business and administration professionals
İSMAİL KÜRŞAD KORKMAZ	ERDEMİR Group Chief Purchasing Officer	Business and administration professionals	ERDEMİR Logistic Director
-	Executive Vice President Operations
AYLİN VELİOĞLU ÇELİK	Executive Vice President Human Resources	Business and administration professionals
SAMİ NEZİH TUNALITOSUNOĞLU	Executive Vice President Finance	Business and administration professionals