YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş.

Registration Form • Sep 8, 2021

Contact Information

Head Office Address	Esentepe Mahallesi Kelebek Sokak Marmara Kule Sitesi B Blok No:2/1 İç Kapı No:1 Kartal / İSTANBUL
Production Facilities Address	Aydıntepe Mahallesi Evren Sokak No:4/B Tuzla / İSTANBUL
Web-site	www.yeo.com.tr

E-mail Address

E-mail
info@yeo.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Esentepe Mahallesi Kelebek Sokak Marmara Kule Sitesi B Blok No:2/1 İç Kapı No:1 Kartal / İSTANBUL	0216 494 26 76	0216 494 26 77

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mustafa Ferhat ORAL	CFO, Mali Ve İdari İşler Üst Yöneticisi	03.09.2021	0216 494 26 76	ferhat.oral@yeo.com.tr
Nihal GÜLFİDAN	Muhasebe Müdürü	03.09.2021	0216 494 26 76	nihal.yaral@yeo.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Yurt içi ve yurt dışında enerji ve proses endüstrilerine yönelik mühendislik, elektrifikasyon, otomasyon, dijitalizasyon, IoT ve güç sistemleri çözümleri ile yenilenebilir enerji santralleri yapımı konularında faaliyet göstermektedr. Yenilenebilir enerji santralleri, enerji iletim ve dağıtım şebekeleri, su ve atıksu tesisleri, maden ve çimento tesisleri, petrol ve gaz tesisleri ve proses endüstrilerinde mühendislik, elektrifikasyon, otomasyon, dijitalizasyon, IoT ve haberleşme çözümleri, güç sistemleri, güneş enerjisi santralleri yapımı, enerji ve proses endüstrilerine yönelik teknolojik ürün satışı, elektrik, kontrol ve otomasyon panolarının üretimi konularında hizmet vermektedir.
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
Hisse Senedi	03.09.2021	Türkiye	Borsa İstanbul	Ana Pazar

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
A	Registered	4326000	TRY	4326000	TRY	18,03	Oy Hakkı	Not Traded
B	Bearer	17510000	TRY	17510000	TRY	72,95	Yok	Traded
C	Registered	2164000	TRY	2164000	TRY	9,02	Oy Hakkı, Aday Gösterme	Not Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
TOLUNAY YILDIZ		Male	Chairman of the Board	Electrical Engineer	06.08.2004	Executive	YÖNETİM KURULU BAŞKANI		Yes	17.27	B,C	Dependent Member		Not Considered	No
ORHAN YILDIZ		Male	Member of the Board	Businessman / Businesswoman	06.08.2004	Executive	YÖNETİM KURULU ÜYESİ		Yes	17.27	A,B	Dependent Member		Not Considered	No
MUSTAFA KOPUK		Male	Member of the Board	Businessman / Businesswoman	25.06.2021	Non-Executive			Yes			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi
ÖMER EROĞLU		Male	Member of the Board	Certified Public Accountant	25.06.2021	Non-Executive			Yes			Dependent Member		Not Considered	No
MEHMET KOÇAK		Male	Member of the Board	Businessman / Businesswoman	25.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi, Kurumsal Yönetim Komitesi
KERİM SİNAN ALÇIN		Male	Member of the Board	Academician	25.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi, Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZBEY YILDIZ	CPMO, Solar Projeler Üst Yöneticisi	Other	YÖNETİM KURULU ÜYESİ
BARIŞ ESEN	CSO, İş Geliştirme ve Satış Üst Yöneticisi	Electrical Engineer	CSO, İş Geliştirme ve Satış Üst Yöneticisi
CANER KARATAŞ	CPO, Teklif Bölümü Üst Yöneticisi	Other	CPO, Teklif Bölümü Üst Yöneticisi
SİNAN KARAHAN	CPMO, Projeler Üst Yöneticisi	Electrical Engineer	CPMO, Projeler Üst Yöneticisi
YASİN DÜVEN	CSO, İş Geliştirme ve Satış Üst Yöneticisi	Other	CSO, İş Geliştirme ve Satış Üst Yöneticisi

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
YEO ENERJİ YATIRIMLARI A.Ş.	Anahtar teslim enerji tesisi enerji hizmetleri	50000	50000	TRY	100	Bağlı Ortaklık
MARINERGY YENİLENEBİLİR ENERJİ İNŞAAT VE TİCARET A.Ş.	Anahtar teslim enerji tesisi enerji hizmetleri	1000000	500000	TRY	50	İştirak
YEO ENERGY INDUSTRY SOLUTIONS LLC	Anahtar teslim enerji tesisi enerji hizmetleri	520000000	520000000	UZS	100	Bağlı Ortaklık