KOZA ALTIN İŞLETMELERİ A.Ş.

Board/Management Information • May 8, 2018

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
HİSSE SENEDİ	12.02.2010	TÜRKİYE	BORSA İSTANBUL	-YILDIZ PAZAR -BIST İzmir / -BIST MADENCİLİK / -BIST SINAİ / -BIST TEMETTÜ / -BIST TEMETTÜ 25 / -BIST TÜM / -BIST YILDIZ / -BIST 100 / -BIST 30 / -BIST 50

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SALİH GÜZEL	GENEL MÜDÜR
ŞEVKET ÇETİN	GENEL MÜDÜR YARDIMCISI - İŞLETMELER
HALİT SEMİH DEMİRCAN	GENEL MÜDÜR YARDIMCISI - TEKNİK
SERHAT ÖDÜK	GENEL MÜDÜR YARDIMCISI - MALİ VE TİCARİ
TAĞMAÇ ÇUHADAR	YATIRIMCI İLİŞKİLERİ MÜDÜRÜ