HUZUR FAKTORİNG A.Ş.

Registration Form • Jun 21, 2016

Contact Information

Head Office Address	İkitelli Organize Sanayi Bölgesi Atatürk Bulvarı N54/3 İkitelli,Başakşehir-İSTANBUL
Production Facilities Address	Yoktur
Web-site	www.huzurfaktoring.com

E-mail Address

E-mail
kap@huzurfaktoring.com

Communication Address, Phone and Fax

Address	Phone	Fax
İkitelli Organize Sanayi Bölgesi Atatürk Bulvarı N54/3 İkitelli,Başakşehir-İSTANBUL	212-2134444	212-2162547

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Nurşen Aydın	Genel Müdür Yrd		212-2134444	nursen.aydin@huzurfaktoring.com
Bilgin Emre Poyraz	İç Denetim Müdürü		212-2134444	emre.poyraz@huzurfaktoring.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Faktoring İşlemleri
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
ÖZEL SEKTÖR TAHVİLİ	22.09.2015	TÜRKİYE	BORSA İSTANBUL	BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARINDA,NİTELİKLİ YATIRIMCILAR ARASINDA
ÖZEL SEKTÖR BONOSU	18.03.2016	TÜRKİYE	BORSA İSTANBUL	BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARINDA,NİTELİKLİ YATIRIMCILAR ARASINDA
ÖZEL SEKTÖR TAHVİLİ	25.05.2016	TÜRKİYE	BORSA İSTANBUL	BORÇLANMA ARAÇLARI PİYASASI KESİN ALIM SATIM PAZARINDA,NİTELİKLİ YATIRIMCILAR ARASINDA

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
ÖZEL SEKTÖR BORÇLANMA ARACI	50000000	TRY	Domestic	04.03.2016	07.03.2017	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	20.150.000

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	1,00	TRY		TRY			Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nesim PERES	6830600	TRY	33,90
Verda MİŞULAM	3024710	TRY	15,01
Avram PERES	2927400	TRY	14,53
Eti PERES	1756440	TRY	8,72
Meryam Merkado PERES	1756440	TRY	8,72
Ester İPEKEL	1756440	TRY	8,72
Sibel KAMAYOR	1756440	TRY	8,72
Metin MUTAL	341530	TRY	1,69
TOPLAM	20150000	TRY	100,00

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
Nesim PERES		Male	Chairman of the Board	Yönetici	İç Kontrol Sorumlu Yönetim Kurulu Üyesi		33,90		Dependent Member
Avram PERES		Male	Deputy Chairman of the Board	Yönetici	İstihbarat Sorumlu Yönetim Kurulu Üyesi		14,53		Dependent Member
Verda MİŞULAM		Female	Member of the Board	Yönetici	Genel Müdür Yrd		15,01		Dependent Member
Ventura SALTOS		Female	Member of the Board	Yönetici	Genel Müdür Yrd				Dependent Member
Mustafa ERDEM		Male	Member of the Board	Yönetici	Genel Müdür				Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Mustafa ERDEM	Genel Müdür	Yönetici	Genel Müdür
Nurşen Aydın	Genel Müdür Yrd	Yönetici	Muhasebe ve Mali İşler Müdürü