TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.

Registration Form • Jun 21, 2016

Contact Information

Head Office Address	KEMALPAŞA CAD. NO:258 IŞIKKENT / BORNOVA / İZMİR
Production Facilities Address	KEMALPAŞA CAD. NO:258 IŞIKKENT / BORNOVA / İZMİR
Web-site	www.turktuborg.com.tr

E-mail Address

E-mail
musteri.hizmetleri@turktuborg.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
KEMALPAŞA CAD. NO:258 IŞIKKENT / BORNOVA / İZMİR	0.232.399 20 00	0.232.436 19 04

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
EVREN KILINÇPINAR	MALİ İŞLER MÜDÜRÜ	27.06.2014	0.232.399 21 36	evren.kilincpinar@carlsberg.com.tr	SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI	204273 - 700528
ALİ İHSAN BARUT	MUHASEBE MÜDÜRÜ	27.06.2014	0.232.399 21 36	aliihsan.barut@carlsberg.com.tr	SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI	205705 - 700733

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	BİRA VE MALT ÜRETİMİ VE SATIŞI
Duration of Company	SÜRESİZ

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	29.11.1989	TÜRKİYE	BIST	ULUSAL

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
INTERNATIONAL BEER BREWERIES LTD	308.597.141,55	TRY	95,69
DİĞER	13.911.111,45	TRY	4,31

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	322508253	TRY	100	YOKTUR	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
RONI KOBROVSKY		Male	Chairman of the Board	YÖNETİCİ	YÖNETİM KURULU BAŞKANI	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD	Dependent Member
JOAV ASHER NACHSHON		Male	Vice Chairman of the Board	YÖNETİCİ	YÖNETİM KURULU BAŞKAN YARDIMCISI	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ
SHLOMO GRAZIANI		Male	Member of the Board	YÖNETİCİ	ÜYE	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ
BENJAMIN HAIM ROTENBERG		Male	Member of the Board	YÖNETİCİ	ÜYE	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD	Dependent Member
DAMLA TOLGA BİROL		Female	Member of the Board	YÖNETİCİ	CEO	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD	Dependent Member
LORI ELI HANANEL		Male	Member of the Board	YÖNETİCİ		ÜST DÜZEY YÖNETİCİ			Independent Member	KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ - DENETİM KOMİTESİ
AYNUR SARIBAY		Female	Member of the Board	YÖNETİCİ		ÜST DÜZEY YÖNETİCİ			Independent Member	KURUMSAL YÖNETİM KOMİTESİ - RİSKİN ERKEN SAPTANMASI KOMİTESİ - DENETİM KOMİTESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
DAMLA TOLGA BİROL	CEO		CEO

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
TUBORG PAZARLAMA A.Ş.	SATIŞ,DAĞITIM VE PAZARLAMA	139000000	138997037	TRY	99,99	BAĞLI ORTAKLIK