SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 20, 2018

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
BAHADIR YALÇIN YÖNETİM KURULU BAŞKANI	2.465.000,00	TRY	18,64
SERKAN DİNÇBAŞ YÖNETİM KURULU BAŞKAN YARDIMCISI	2.465.000,00	TRY	18,64
HALKA AÇIK KISIM	8.295.000,00	TRY	62,72
TOPLAM	13.225.000,00	TRY	100

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	Registered	1	TRY	103500	TRY	0,00783	İmtiyazlı	Not Traded
B	Registered	1	TRY	13.121.500,00	TRY	0,99217	İmtiyazsız	Traded

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
BAHADIR YALÇIN		Male	Chairman of the Board	Electrical Engineer	Yönetim Kurulu Başkanı-Genel Müdür		18.64	A-B	Dependent Member
SERKAN DİNÇBAŞ		Male	Vice Chairman of the Board	Electrical Engineer	Yönetim Kurulu Başkan Yardımcısı-Genel Müdür Yardımcısı		18.64	A-B	Dependent Member
PINAR YALÇIN		Female	Member of the Board	Architect	Yoktur		0	Yoktur	Dependent Member	Riskin Erken Saptanma Komitesi ve Kurumsal Komite Üyesi