Annual Report • Nov 7, 2025
Annual Report
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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 |
| Sisecam Bulgaria EOOD | Trade of soda goods | 5000 | 5000 | BGN | 100,00 | Subsidiary |
| Sisecam Automotive Bulgaria EAD | Production and sales of automotive glass and white goods glasses | 30000000 | 30000000 | BGN | 100,00 | Subsidiary |
| Pasabahce Bulgaria EAD | Automatic production and sales of glassware | 45000000 | 45000000 | BGN | 100,00 | Subsidiary |
| Sisecam Investment B.V. | Import, sales, finance and investment company | 484000000 | 484000000 | EUR | 100,00 | Subsidiary |
| Camiş Ambalaj Sanayii A.Ş. | Production and sales of paper packaging | 9000000 | 9000000 | TRY | 100,00 | Subsidiary |
| Cromital S.p.A | Production and sales of chromium sub products | 1120000 | 1120000 | EUR | 100,00 | Subsidiary |
| Şişecam Çevre Sistemleri A.Ş. | Collection, sorting, processing, recycling and recovery of glass | 58000000 | 58000000 | TRY | 100,00 | Subsidiary |
| Şişecam Dış Ticaret A.Ş. | Exportation of group products | 5000000 | 5000000 | TRY | 100,00 | Subsidiary |
| Pasabahce Egypt Glass Manufacturing S.A.E. | Automatic production and sales of glassware | 611452733 | 611452733 | EGP | 100,00 | Subsidiary |
| Şişecam Elyaf Sanayii A.Ş. | Glass fiber production and sales | 969167400 | 969.070.483,26 | TRY | 99,99 | Subsidiary |
| Camiş Elektrik Üretim A.Ş. | Production and sales of electricity | 25000000 | 25000000 | TRY | 100,00 | Subsidiary |
| Sisecam Flat Glass South Italy S.R.L | Production and sales of flat and laminated glass | 28611575 | 28611575 | EUR | 100,00 | Subsidiary |
| Sisecam Automotive Germany GmbH | Commercial activity | 70000000 | 70000000 | EUR | 100,00 | Subsidiary |
| Sisecam Automotive Romania SA | Production and sales of automotive glass | 505748038 | 505748038 | RON | 100,00 | Subsidiary |
| Sisecam Flat Glass India Private Limited | Production and sales of flat glass and mirror | 3079160000 | 3079160000 | INR | 100,00 | Subsidiary |
| SC Glass Trading B.V. | Import, sales, finance and investment company | 750000 | 750000 | EUR | 100,00 | Subsidiary |
| Trakya Investment B.V. | Finance and investment company | 341567400 | 341567400 | EUR | 100,00 | Subsidiary |
| Camiş Madencilik A.Ş. | Production and sales of raw materials in glass | 20193207 | 20193207 | TRY | 100,00 | Subsidiary |
| Camis Egypt Mining Ltd. Co. | Sand mining and sales | 13335500 | 13.327.498,70 | EGP | 99,94 | Subsidiary |
| JSC Mina | Production and sales of glass packaging | 17101887 | 17101887 | GEL | 100,00 | Subsidiary |
| Oxyvit Kimya Sanayii Ve Tic. A.Ş. | Vitamin K-3 and derivatives manufacturer | 335210 | 335210 | TRY | 100,00 | Subsidiary |
| Pasabahçe USA Inc. | Sales and marketing services | 100 | 100 | USD | 100,00 | Subsidiary |
| Pasabahce Glass GmbH | Sales and marketing services | 25000 | 25000 | EUR | 100,00 | Subsidiary |
| Pasabahce Srl | Sales and marketing services | 2304125 | 2304125 | EUR | 100,00 | Subsidiary |
| OOO Posuda | Automatic production and sales of glassware | 4525471997 | 4525471997 | RUB | 100,00 | Subsidiary |
| Paşabahçe Mağazaları A.Ş. | Retail sales of glassware | 65700000 | 65700000 | TRY | 100,00 | Subsidiary |
| Pasabahce (Shangai) Trading Co. Ltd. | Sales and marketing services | 5000000 | 5000000 | CNY | 100,00 | Subsidiary |
| Sisecam Automotive Rus Trading LLC | Importing and sales services | 34569150 | 34569150 | RUB | 100,00 | Subsidiary |
| Trakya Glass Rus AO | Production and sales of flat glass and mirror | 7387500100 | 5171250070 | RUB | 70,00 | Subsidiary |
| OOO Ruscam Glass Packaging Holding | Production and sales of glass packaging | 14722009103 | 14722009103 | RUB | 100,00 | Subsidiary |
| OOO Ruscam Management Company | Finansman ve yatırım şirketi | 21594217 | 21594217 | RUB | 100,00 | Bağlı Ortaklık |
| Sisecam Automotive Rus JSC | Production and sales of automotive glass | 5270581000 | 5270581000 | RUB | 100,00 | Subsidiary |
| Trakya Glass Rus Trading OOO | Importing and sales services | 20000000 | 14000000 | RUB | 70,00 | Subsidiary |
| Şişecam Enerji A.Ş. | Storage and sales of natural gas and electricity trade | 100000000 | 100000000 | TRY | 100,00 | Subsidiary |
| Şişecam Sigorta Aracılık Hizmetleri A.Ş. | Insurance agency | 2000000 | 2000000 | TRY | 100,00 | Subsidiary |
| Sisecam Flat Glass Italy S.R.L | Production and sales of flat and laminated glass | 18010000 | 18010000 | EUR | 100,00 | Subsidiary |
| Sisecam Soda Lukavac D.O.O. | Production and sales of soda | 121971070 | 121971070 | BAM | 100,00 | Subsidiary |
| Şişecam Otomotiv A.Ş. | Production and sales of automotive glass | 141085163 | 141085163 | TRY | 100,00 | Subsidiary |
| Pasabahce Spain SL | Sales and marketing services | 20000 | 20000 | EUR | 100,00 | Subsidiary |
| Sisecam Trading Co. | Commercial activity | 3536250 | 3536250 | CNY | 100,00 | Subsidiary |
| Trakya Glass Bulgaria EAD | Production and sales of flat glass, laminated, coated glass, and mirror | 75000000 | 75000000 | BGN | 100,00 | Subsidiary |
| TRSG Glass Holding B.V. | Finance and investment company | 159000000 | 111300000 | EUR | 70,00 | Subsidiary |
| Sisecam USA Inc. | Finance, investment and sales company | 554225000 | 554225000 | USD | 100,00 | Subsidiary |
| Merefa Glass Company Ltd. | Production and sales of glass packaging | 1714374027 | 1714374027 | UAH | 100,00 | Subsidiary |
| Sisecam Glasspackaging Hungary Kft. | Production of all kinds of glass and glass products processing and shaping | 39489972000 | 39489972000 | HUF | 100 | Subsidiary |
| Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş. | Electricity production | 161500000 | 1938 | TRY | 0,0012 | Financial Investment |
| Saint Gobain Glass Egypt S.A.E. | Production and sales of flat glass | 1127000000 | 338100000 | EGP | 30,00 | Associate |
| Solvay Sisecam Holding AG | Finance and investment company | 75920 | 18980 | EUR | 25 | Associate |
| Pacific Soda LLC | Trade of soda goods | 380192000 | 380192000 | USD | 100 | Subsidiary |
| Rudnik Krecnjaka Vijenac D.O.O. | Production and sales of lime stone | 16720649 | 8.360.324,5 | BAM | 50 | Joint Venture |
| Richard Fritz Prototype + Spare Parts GmbH | Glass encapsulation production and sales services | 25000 | 25000 | EUR | 100 | Subsidiary |
| Sisecam Automotive Slovakia S.R.O. | Glass encapsulation production and sales services | 4174634 | 4174634 | EUR | 100 | Subsidiary |
| Sisecam Automotive Hungary Kft | Glass encapsulation production and sales services | 65230000 | 65230000 | HUF | 100 | Subsidiary |
| Sisecam Chemicals Resources LLC | Production and sales of soda | 500000000 | 500000000 | USD | 100 | Subsidiary |
| Refel S.p.A | Production and sale of cast AZS refractory Block for glass production | 5200000 | 5200000 | EUR | 100 | Subsidiary |
| 7Cbasalia Global AG | Biotechnology | 1050000 | 105000 | CHF | 10 | Financial Investment |
| SISECAM UK PLC | Foreign Trade Operations | 350000 | 350000 | EUR | 100 | Subsidiary |
| Stockton Soda Ash Port LLC | Logistics | 27410000 | 13705000 | USD | 50 | Joint Activity |
| ICRON Teknoloji Bilişim Anonim Şirketi | Computer programming activities | 9.289.235,46 | 2.356.679,04 | TRY | 25,37 | Associate |
| Saint-Gobain Egypt For Glass Industries S.A.E | Glass production | 2560277000 | 768083100 | EGP | 30,00 | Associate |
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