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

Major Shareholding Notification • Feb 13, 2017

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
BAHADIR YALÇIN YÖNETİM KURULU BAŞKANI	3.715.000,00	TRY	28,09
SERKAN DİNÇBAŞ YÖNETİM KURULU BAŞKAN YARDIMCISI	3.717.500,00	TRY	28,11
HALKA AÇIK KISIM	5.792.500,00	TRY	43,81
TOPLAM	13.225.000,00	TRY	100

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		28.09	A-B	Dependent Member
SERKAN DİNÇBAŞ		Male	Vice Chairman of the Board	Electrical Engineer	Yönetim Kurulu Başkan Yardımcısı-Genel Müdür Yardımcısı		28.11	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