REYSAŞ TAŞIMACILIK VE LOJİSTİK TİCARET A.Ş.

Head Office Address

Küçük Çamlıca Mahallesi Erkan Ocaklı Sokak No:13 Üsküdar/İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Küçük Çamlıca Mahallesi Erkan Ocaklı Sokak No:13 Üsküdar/İstanbul 216 564 20 00 216 564 20 99

Production Facilities Address

Üretim Tesisi Yoktur

E-mail Adress

info@reysas.com
investorrelation@reysas.com

Web-site

www.reysas.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Hakan Alan Finans Direktörü-Yatırımcı İlişkileri Yöneticisi 20/05/2019 216 564 20 00 hakan.alan@reysas.com SPF Düzey 1 Lisansı 528593
Erkan Narman Finans Şefi 04/11/2014 216 564 20 00 erkan.narman@reysas.com

Scope of Activities of Company

Taşımacılık ve lojistik faaliyetleri

Duration of Company

Süresiz

Independent Audit Company

EREN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

TRANSPORTATION STORAGE AND TELECOMMUNICATION / TRANSPORTATION AND STORAGE

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST ALL SHARES / BIST TRANSPORTATION / BIST SERVICES / BIST ALL SHARES-100 / BIST ISTANBUL

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 SENEDİ 10/02/2006 TÜRKİYE BORSA İSTANBUL ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

24/04/1989

Registration Number

629760

Tax Number

7350191735

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person 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
DURMUŞ DÖVEN Male Chairman of the Board Businessman / Businesswoman 18/06/2009 Executive Yönetim Kurulu Başkanı Yes 17.92 A Dependent Member Not Considered No
HASAN RASİH BOZTEPE Male Vice Chairman of the Board Engineer 18/06/2009 Executive Yönetim Kurulu Başkan Yardımcısı Yes A Dependent Member Not Considered No
EGEMEN DÖVEN Male Member of the Board Businessman / Businesswoman 13/01/2021 Executive Reysas GYO A.Ş. Yönetim Krl.Başkan Yrd. Yes 5.09 B Dependent Member Not Considered No
EKREM BURCU Male Member of the Board Business and administration professionals 04/10/2012 Executive Yönetim Kurulu Üyesi Yes A Dependent Member Not Considered No Riskin Erken Saptanması Üyesi
BEHZAT KAPLAN Male Member of the Board Engineer 01/07/2016 Non-Executive No B Dependent Member Not Considered No
CEM AKGÜN Male Member of the Board Business and administration professionals 23/08/2017 Non-Executive Yes Independent Member https://www.kap.org.tr/tr/Bildirim/667843 Considered No Kurumsal Yönetim Komitesi Bşk./Denetim Komitesi Üyesi
EREM ERSOY Male Member of the Board Economist 26/04/2021 Non-Executive Yes Independent Member Considered No Denetim Komitesi Bşk. / Riskin Erken Saptanması Komitesi Bşk.

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
Yönetim Kurulu Üyesi

Paid-in/Issued Capital

250.000.000

Authorized Capital

600000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
PABRAI INVESTMENT FUND 3, LTD. 49.005.026,9 19,6 19,6
DURMUŞ DÖVEN 45.011.319,93 18 18
RİFAT VARDAR 30.480.765,43 12,19 12,19
THE PABRAI INVESTMENT FUND II,L.P. 25.974.025,8 10,39 10,39
EGEMEN DÖVEN 12.862.285,62 5,14 5,14
DİĞER 86.666.576,32 34,68 34,68
TOPLAM 250.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Info not available

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 1,00 TRY 14000000 TRY 5,6 Yönetim Kurulu Seçimi Not Traded
B Registered 1,00 TRY 3500000 TRY 1,4 Yönetim Kurulu Seçimi Not Traded
C Bearer 1,00 TRY 232500000 TRY 93,00 Yok Traded

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
Reysaş Gayrimenkul Yatırım Ortaklığı A.Ş. Gayrimenkul Yatırım Ortaklığı 246000001,00 152381689,67 TRY 61,94 Bağlı Ortaklık
Reysaş Taşıt Muayene İstasyonları İşletim A.Ş. Muayene İstasyonu 35000000,00 26418800,00 TRY 75,48 Bağlı Ortaklık
Reymar Tütün Mamülleri Dağıtım ve Pazarlama Ltd.Şti. Tütün Mamülleri Dağıtım ve Pazarlama 25750000,00 25492500,00 TRY 99,00 Bağlı Ortaklık
Reysaş Demiryolu Taşımacılığı A.Ş. Demiryolu İşletmeciliği 5700000,00 5700000,00 TRY 100,00 Bağlı Ortaklık

MISCELLANEOUS

Info not available