KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Board/Management Information • Nov 26, 2020

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Metin Demir	Yatırımcı İlişkileri Müdürü	04.02.2020	0212 659 24 41	yatirimci.iliskileri@kontrolmatik.com	Sermaye Piyasası Faaliyetleri Düzey 2 Lisansı	912867

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
-	Registered	1	TRY	38062500	TRY	100	Yok	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
SAMİ ASLANHAN		Male	Chairman of the Board	Electronics Engineer	03.09.2014	Executive	Yönetim Kurulu Başkanı	Kontrolmatik Pano San. ve Tic. Ltd. Şti. Ortağı, Kmt International Projects Dmcc. Ortağı, Nennkraft Energie GmbH Ortağı	No	38.1		Dependent Member
ÖMER ÜNSALAN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03.09.2014	Executive	Yönetim Kurulu Üyesi	Kontrolmatik Pano San. Ve Tic. Ltd. Şti. Ortağı ve Genel Müdürü, Biserwis Ulaşım ve Mobil Teknoloji A.Ş. Yönetim Kurulu Başkanı,	No	38.1		Dependent Member
BURHANETTİN KORAY TUNÇALP		Male	Member of the Board	Electrical Engineer	29.05.2020	Non-Executive			No			Independent Member			No
ORKUN ÖZGENCİL		Male	Member of the Board	Industrial Engineer	29.05.2020	Non-Executive		DCD Enerji ve Teknoloji A.Ş. Yönetim Kurulu Başkanı	No			Independent Member			No
MURAT ÖZVARDAR		Male	Member of the Board	Businessman / Businesswoman	13.11.2020	Non-Executive			No			Dependent Member