KOZA ANADOLU METAL MADENCİLİK İŞLETMELERİ A.Ş.

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	05.03.2003	TÜRKİYE	İMKB	ULUSAL

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders


Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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
ERGİN ERGÜL		Male	Chairman of the Board			BAŞBAKANLIK MÜSTEŞAR YARDIMCISI			Dependent Member
İSMAİL GÜLER		Male	Member of the Board						Dependent Member
İBRAHİM USUL		Male	Member of the Board						Dependent Member
FATİH SALİHPAŞAOĞLU		Male	Member of the Board						Dependent Member
HANİFE SARP		Female	Member of the Board						Dependent Member
NEVZAT DEMİRÖZ		Male	Member of the Board						Dependent Member

AI Terminal