EUROPOWER ENERJİ VE OTOMASYON TEKNOLOJİLERİ SANAYİ TİCARET A.Ş.

Registration Form • Apr 24, 2023

Contact Information

Head Office Address	Saray Mah. Atom Cad. No:17 Kahramankazan/ANKARA
Web-site	www.europowerenerji.com.tr

E-mail Address

E-mail
europower@europowerenerji.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Saray Mah. Atom Cad. No:17 Kahramankazan/ANKARA	0 312 815 48 80	0 312 815 48 81

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
			0 312 815 48 80 / 380 (Dahili)	yatirimci.iliskileri@europowerenerji.com.tr

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				35000000
B				185000000

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
MUHİTTİN BEHİÇ HARMANLI		Male	Chairman of the Board			Executive			No			Dependent Member
ALİ GÖKHAN ÖZTÜRK		Male	Deputy Chairman of the Board			Executive			No			Dependent Member
RAMİN MALEK		Male	Member of the Board			Executive			No			Dependent Member
SAVAŞ ATANUR KAZAZ		Male	Member of the Board			Non-Executive			Yes			Independent Member		Not Considered
METE MUZAFFER BIÇAKLIOĞLU		Male	Member of the Board			Non-Executive			Yes			Independent Member		Not Considered