UMPAŞ HOLDİNG A.Ş.

Registration Form • Jun 15, 2016

Contact Information

Head Office Address	Köme Mahallesi Taslak Sokak N9/A Merkez UŞAK
Production Facilities Address	YOK
Web-site	www.umpas.com.tr

E-mail Address

E-mail
info@umpas.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Köme Mah. Taslak Sok. N9/A Uşak	0(276) 223 90 33	0(276)223 90 34

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Saadet Karayol	Spk ve Borsa İşlemleri Sorumlusu	18.12.2014	02762667231	saadetkarayol@seranova.com.tr
Aykut ERYANIK	Spk Borsa İşlemleri Sorumlusu	18.12.2014	02762667231	aykuteryanik@seranova.com.tr

Scope of Activities and Independent Audit Company Information

Duration of Company	Süresiz

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
Pay Senedi	18.12.2014	Türkiye	Borsa İstanbul A.Ş	Piyasa Öncesi İşlem Platformu

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Pay Senedi		TRY	Domestic

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
-	Registered	1	TRY	42000000	TRY	100		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
Hasan HilmiALPER	Evet	Male	Chairman of the Board	Yapı Denetim Uzmanı	Yön. Kur. Bşk. / Yön. Kur. Bşk. Yrd.	yok	0,004		Dependent Member	yok
Mehmet ATASORKUN	Evet	Male	Vice Chairman of the Board	Serbest	Yön. Kur. Bşk. Yrd.	Yok	0,149		Dependent Member	Yok
Muhammed Kuzubaşı	Evet	Male	Vice Chairman of the Board	İnşaat Mühendisi	Yön. Krl. Üyesi	Yok	0,067		Dependent Member	Yok
Nurettin ÖZKAN	Evet	Male	Member of the Board	Müteahhit	Yön. Kurl. Üyeliği	Yok	0,744		Dependent Member	Riskin Erken Saptanması Kom.
Yaşar LEBLEBİCİ	Evet	Male	Member of the Board	Kimya Mühendisi	Yön. Kur. Üyeliği	Yok	0,012		Dependent Member	Yok
Ömer ÇANAK	Evet	Male	Member of the Board	Serbest	Yön. Kur. Üyeliği	Yok	0,618		Dependent Member	Yok
Zeki ATLIAY	Evet	Male	Member of the Board	Serbest	Yok	Yok	0,112		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Ramazan KESER	İcra Kurulu Başkanı		YOK	YOK

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
Umpaş Seramik A.Ş	Seramik Yer, Duvar Karosu ve Bordür Dekor İmalatı	15050000	14662200	TRY	97,42	D.Bağlı Ortalık
Anbera Alışveriş Merkezleri Sanayi ve TİC. A.Ş	Parekende Satış Mağaza İşletmeciliği	6500000	751.247,52	TRY	11,56	D. Bağlı Ortaklık
Yeni Birlik Makina San. Tic. A.Ş	Seramik Kalıpları İmalat, Bakım ve Revizyon İle Birlikte Diğer İmalat Projeleri ve Tahhüt İşlemleri	1200000	1199900	TRY	99,99	D. Bağlı Ortaklık
Nizam İnşaat	İnşaat Yapım, Satış ve Endüstriyel Yapıların İnşaatı	1093000	950.640,77	TRY	86,98	D. Bağlı Ortaklık
Umpaş Bilgi İşlem Teknolojileri LTD. ŞTİ.	Bilgi İşlem Faaliyetleri	60000	15000	TRY	25	D. Bağlı Ortaklık
Umpaş Sigorta Aracılık Hiz. LTD. ŞTİ.	Sigortacılık Hizmetleri	1000000	875500	TRY	87,55	D. Bağlı Ortaklık
Umpaş Petrol Turizm ve San. Tic. A.Ş	Petrol Ürünleri Alım Satım	2000000	46859	TRY	2,34	D. Bağlı Ortaklık