***EREGL***EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.( Şirket Genel Bilgi Formu )

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 0,01 TRY 0,08 TRY 0 PRIVILEGED Not Traded
B Mixed 0,01 TRY 3.499.999.999,92 TRY 100 NON-PRIVILEGED 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
OYTAŞ İç ve Dış Ticaret A.Ş Ali Aydın PANDIR Male Chairman of the Board and Executive Director Executive Independent Board Member Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. B Dependent Member
OYKA Kağıt Ambalaj San ve Tic A.Ş. Ertuğrul AYDIN Male Deputy Chairman of the Board Executive Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. B Dependent Member
T.C. Başbakanlık Özelleştirme İdaresi Başkanlığı H.Abdullah KAYA Male Member of the Board Executive Finance Ministry General Directorate of Budget ve Financial Control General Manager A Dependent Member
OYAK Pazarlama Hizmet ve Turizm A.Ş Fatma CANLI Female Member of the Board Executive Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. B Dependent Member
OYAK Girişim Danışmanlığı A.Ş. Güliz KAYA Female Member of the Board Executive İskenderun Demir ve Çelik A.Ş Board Member B Dependent Member
OMSAN Lojistik A.Ş. Ahmet Türker ANAYURT Male Member of the Board Executive Has various periodical seats in the Board of Directors as a Chairman and Member within the OYAK Group Companies. B Dependent Member
Emin Hakan EMİNSOY Male Member of the Board Executive Co-founder / Chairman, Sardes Faktoring A.Ş. /Board Member, Aksigorta / Chairman of Supervisory Board, OYAK ANKER Bank B Independent Member Early Detection of Risk Committee (Chairman), Audit Committee (Member)
Hakkı Cemal ERERDİ Male Member of the Board Executive Ethica Sigorta A.Ş. Co-founder B Independent Member Audit Committee (Chairman), Early Detection of Risk Committee (Member), Corporate Governance Committee (Member)
Yunus ARINCI Male Member of the Board Executive Presidency, State Supervisory Council, President B Independent Member Corporate Governance Committee (Chairman)

Top Management
Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
Sedat ORHAN General Manager Engineer ERMADEN General Manager
Oğuz Nuri ÖZGEN ERDEMİR Group Chief Production Officer Engineer ERDEMİR General Manager
Başak TURGUT ERDEMİR Group Chief Marketing and Sales Officer Business Administration Marketing and Sales Director (Market Planing)
Şevkinaz ALEMDAR ERDEMİR Group Chief Purchasing Officer Business Administration Ferrous Goods Purchasing Director
Bülent BEYDÜZ ERDEMİR Group Chief Financial Affairs Officer Business Administration Executive Vice President Finance
Eric VITSE ERDEMİR Group Chief Technology Officer Engineer
Tunç NOYAN ERDEMİR Group Chief Information Technology Officer Engineer
Özgür ÖZEL ERDEMİR Group Chief Strategy Officer Engineer
Banu KALAY ERTON ERDEMİR Group Chief Corporate Affairs Officer Communication
Oya ŞEHİRLİOĞLU ERDEMİR Group Chief Legal Officer Law
Esat GÜNDAY Executive Vice President Operations Engineer Cold Rolling Mill Head Manager
Kaan BÖKE Executive Vice President Human Resources Business Administration
Sami Nezih TUNALITOSUNOĞLU Executive Vice President Chief Financial Officer Economics

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
İskenderun Demir ve Çelik A.Ş. Integrated Steel Production 2.900.000.000,00 2.756.977.715,16 TRY 95,07 FULL CONSOLIDATION
Erdemir Madencilik San. ve Tic. A.Ş. Iron Ore and Pellet 120.000.000,00 108.000.000,00 TRY 90,00 FULL CONSOLIDATION
Erdemir Çelik Servis Merkezi San. ve Tic. A.Ş. Steel Service Center 39.952.781,00 39.952.781,00 TRY 100,00 FULL CONSOLIDATION
Erdemir Müh. Yön. ve Dan. Hiz. A.Ş. Management and Consultancy 7.500.000,00 7.500.000,00 TRY 100,00 FULL CONSOLIDATION
Erdemir Romania SRL Silicon Steel Production 81.501.550,00 81.501.550,00 RON 100,00 FULL CONSOLIDATION
Erdemir Asia Pacific Private Limited Trading 250.000,00 250.000,00 USD 100,00 FULL CONSOLIDATION

Miscellaneous
Explanation No Miscellaneous.





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