TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Annual / Quarterly Financial Statement • May 15, 2019

Capital and Shareholder Struture

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
-	Bearer	0,01	TRY	2250000000	TRY	100,00	-	Traded

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
Trakya Cam Sanayii A.Ş.	Production and sales of flat glass, auto glass and processed glass	1.130.000.000,00	784.788.800,50	TRY	69,45	Subsidiary
Trakya Yenişehir Cam San. A.Ş.	Production and sales of flat glass	200.000.000,00	30.000.000,00	TRY	15,00	Associate
Çayırova Cam Sanayii A.Ş.	Commercial activity	9.397.297,00	6.752.447,00	TRY	71,86	Subsidiary
Trakya Polatlı Cam Sanayii A.Ş.	Production and sales of flat glass	120.000.000,00	18.000.000,00	TRY	15,00	Associate
Paşabahçe Cam Sanayii ve Tic. A.Ş.	Automatic production and sales of glassware	224117049	189645717	TRY	84,61	Subsidiary
Camiş Ambalaj Sanayii A.Ş.	Production and sales of paper packaging	9.000.000,00	9.000.000,00	TRY	100,00	Subsidiary
Anadolu Cam Sanayii A.Ş.	Production and sales of glass packaging	750.000.000,00	578.218.391,86	TRY	77,10	Subsidiary
Soda Sanayii A.Ş.	Production and sales of soda ash and chromium chemicals	900.000.000,00	546.044.945,65	TRY	60,67	Subsidiary
Cam Elyaf Sanayii A.Ş.	Production and sales of glass fiber	60.000.000,00	36.119.023,00	TRY	60,20	Subsidiary
Camiş Elektrik Üretim A.Ş.	Production and sales of electricity	25.000.000,00	9.869.958,00	TRY	39,48	Associate
Camiş Madencilik A.Ş.	Production and sales of raw materials in glass	20.143.206,38	20.143.206,38	TRY	100,00	Subsidiary
Madencilik San. ve Tic. A.Ş.	Production and sales of raw materials in glass	50.000,00	50.000,00	TRY	100,00	Subsidiary
Şişecam Enerji A.Ş.	Storage and sales of natural gas and electricity trade	15.000.000,00	15.000.000,00	TRY	100,00	Bağlı Ortaklık
Şişecam Chem Investment B.V.	Finance and investment company	181.469.000,00	967.400,00	EUR	0,53	Associate
Camiş Limited	Foreign purchasing services	1.533.876,00	1.073.679,00	EUR	70,00	Subsidiary
Şişecam Sigorta Aracılık Hizmetleri A.Ş.	Insurance agency	2.000.000,00	2.000.000,00	TRY	100,00	Subsidiary
Şişecam Dış Ticaret A.Ş.	Exportation of group products	5.000.000,00	5.000.000,00	TRY	100,00	Subsidiary
Bosen Enerji Elektrik Üret. Oto. Pro. Grb. A.Ş.	Electricity production	79.000.000,00	1.986,00	TRY	0,00	Associate
İş Finansal Kiralama A.Ş.	Financial leasing	695.302.645,00	530.315,35	TRY	0,08	İştirak
Cromital S.P.A	Production and sales of chromium subproducts	1.120.000,00	5.600,00	EUR	0,50	Associate
SC Glass Trading B.V.	Import and sales services	50.000,00	50.000,00	EUR	100,00	Subsidiary
Şişecam Çevre Sistemleri A.Ş.	Collection, sorting, processing, recycling and recovery of packaging	58.000.000,00	52.200.000,00	TRY	90,00	Subsidiary