ESCAR FİLO KİRALAMA HİZMETLERİ A.Ş.

Registration Form • Jul 12, 2021

Contact Information

Head Office Address	Merkez Mah. Ayazma Cad. No: 37/4 Papirus Plaza Kağıthane/İstanbul
Web-site	www.escar.com.tr

E-mail Address

E-mail
iletisim@escar.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Merkez Mah. Ayazma Cad. No: 37/4 Papirus Plaza Kağıthane/İstanbul	0212 290 67 10	0212 290 67 17

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Vahan Can Alyanakyan	Raporlama ve Planlama Müdürü	15.04.2021	0212 290 67 10	vahan.alyanakyan@escar.com.tr	-	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirketin faaliyet konusu Esas Sözleşmesinin 3. maddesinde de belirtildiği gibi; şoförlü ve şoförsüz olarak sahibi bulunduğu her türlü motorlu veya motorsuz kara, deniz ve hava taşıtlarını kiraya vermek, yerli ve yabancı turistlere turizm hizmetleri sunmak, yurtiçi ve yurtdışında turizm faaliyetleri tertiplemek ve şubeler açmak, faaliyet konusu ile ilgili lisans, patent, marka, know-how tesis etmek, konusu için her türlü taşınabilir ve taşınmaz mal satın almak, bunları işletmek, kiraya vermek, satmak olup, Şirket mevcut durum itibarıyla her marka motorlu araçların şöförsüz operasyonel filo kiralama ve 2. el araçların satış faaliyeti ile iştigal etmektedir.
Duration of Company	Süresiz

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Pay	13.07.2021	Türkiye	Borsa İstanbul	Ana Pazar

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	1,00	TRY	6947047	TRY	12,79	Yönetim Kurulu Seçiminde Aday Gösterme İmtiyazı Bulunmaktadır.	Not Traded
B	Bearer	1,00	TRY	47352953	TRY	87,21	Yoktur.	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
EFRAYİM KEBUDİ		Male	Chairman of the Board	Businessman / Businesswoman	04.07.2001	Executive		Efo Turizm Pazarlama ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı, Esteks Kumaşçılık Sanayi ve Dış Ticaret Turizm Taşımacılık Ltd. Şti.?nde Ortak	Yes	23.92	A+B	Dependent Member
DARYO KEBUDİ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	04.07.2001	Executive			Yes	23.92	A+B	Dependent Member
AZRA KEBUDİ		Male	Member of the Board	Businessman / Businesswoman	04.07.2001	Executive			Yes	23.92	A+B	Dependent Member
BETİNA HALYO		Female	Member of the Board	Businessman / Businesswoman		Executive	Satış Yöneticisi		Yes	3.99	A+B	Dependent Member				Kurumsal Yönetim Komitesi ? Üye, Riskin Erken Saptanması Komitesi ? Üye
NORA KARAKAŞ KÜÇÜKBERBERYAN		Female	Member of the Board	Businessman / Businesswoman	04.07.2001	Executive	Genel Müdür		Yes	3.99	A+B	Dependent Member
CENGİZ ARABACI		Male	Member of the Board	Manager	26.03.2021	Non-Executive			Yes			Independent Member			No	Kurumsal Yönetim Komitesi ? Başkan, Denetim Komitesi - Üye
ALAETTİN ŞAFAK URAS		Male	Member of the Board	Manager	26.03.2021	Non-Executive			Yes			Independent Member			No	Denetim Komitesi ? Başkan, Riskin Erken Saptanması Komitesi - Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
NORA KARAKAŞ KÜÇÜKBERBERYAN	Yönetim Kurulu Üyesi - Genel Müdür	Businessman / Businesswoman