TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Head Office Address

Gülbahar Mah. Büyükdere Cad. No: 101/A 34394 Şişli - İstanbul Telefon: 0 212 878 90 00 Faks:0 212 211 30 81-82

Communication Address, Phone and Fax

Address Phone Fax
Gülbahar Mah. Büyükdere Cad. No: 101/A 34394 Şişli - İstanbul 0 212 878 90 00 0 212 211 30 81- 212 211 30 82

Production Facilities Address

Tüpraş, Türkiye Petrol Rafinerileri A.Ş. Üretim Tesisleri :

İzmit Rafineri Müdürlüğü: Güney Mah. Petrol Cad. No: 25/1 41780 Körfez-Kocaeli Telefon : 0 262 316 30 30 Faks : 0 262 316 37 24

İzmir Rafineri Müdürlüğü: Atatürk Mah. İnönü Bulvarı No: 52 35800 Aliağa-İzmir Telefon: 0 232 498 55 55 Faks:0 232 498 50 00 - 498 50 01 - 02

Kırıkkale Rafineri Müdürlüğü: Hacılar Belediyesi Altınova Mah. Tüpraş Rafineri Küme Evleri No: 23 Merkez- Kırıkkale Telefon: 0 318 261 20 00 (20 Hat) Faks: 0 318 261 20 71 - 261 20 72

Batman Rafineri Müdürlüğü: Site Mah. Özgürlük Bulvar No:152 72100 Batman Telefon: 0 488 217 21 00 Faks: 0 488 217 26 81


Entek Elektrik Üretimi A.Ş. Tesisleri:

Azmak 1 HES   Evren Mahallesi Azmak Küme Evler No:9/3 Mut / MERSİN

Azmak 2 HES   Kırkkavak Mahallesi Kırkkavak Küme Evler No:1/1 Mut / MERSİN

Kirpilik HES  Kırkkavak Mahallesi Tepe Arası Küme Evler No:26/2 Mut / MERSİN

Damlapınar HES  Yukarı Kızılca Köyü Küme Evler 197/4 / KARAMAN

Kepezkaya HES  Bucakkışla Köyü No: 113 Merkez / KARAMAN

Kılavuzlu HES Kılavuzlu Mahallesi 88005 Sokak No: 60/A PK: 41 Onikişubat / KAHRAMANMARAŞ

Kumköy HES  Boyacılı Mahallesi Merkez Sokak No: 80 Çarşamba / SAMSUN

Menzelet HES Bulutoğlu Mahallesi Bulutoğlu Menzelet Sokak No: 110/A PK: 41 Onikişubat / KAHRAMANMARAŞ

Süloğlu RES  Küçünlü Köyü Mevkii  Lalapaşa / EDİRNE

Kınık RES Mıstıklar Mah. Alanküme Evler No:30/A Kınık/İZMİR 

Kocaeli Doğal Gaz Çevrim Santrali Köseköy Mahallesi Yeni Demiryolu Caddesi No:70 41135 Kartepe / KOCAELİ

E-mail Adress

info@tupras.com.tr

Web-site

www.tupras.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
DOĞAN KORKMAZ GENEL MÜDÜR YARDIMCISI- KURUMSAL YÖNETİM KOMİTESİ ÜYESİ - 01/01/2016 0 212 878 98 01 dogan.korkmaz@tupras.com.tr Sermaye Piyasası Faaliyetleri İleri Düzey/ Kurumsal Yönetim Derecelendirme Uzmanlığı 206438/ 701256
LEVENT BAYKAN BAYAR YATIRIMCI İLİŞKİLERİ MÜDÜRÜ 09/07/2018 0 212 878 99 50 levent.bayar@tupras.com.tr Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı/Kurumsal Yönetim Derecelendirme Lisansı 205563/703269

Scope of Activities of Company

Şirket; tabi olduğu mevzuat uyarınca ilgili kurum ve kuruluşlardan gerekli izin, lisans vb.nin alınması kaydıyla, her çeşit ham petrol, petrol ürünleri ve kimyasal ürünleri temin ve rafine etmek, üretilen ve ithal edilen ham petrol, petrol ve kimyasal ürünlerin ihracat dahil her türlü ticari faaliyeti ile beraber üretim ve satış aşamasında depolama ve taşıma faaliyetlerinde ve enerji üretimiyle ilgili her türlü faaliyette bulunmak amacıyla kurulmuştur.


Duration of Company

permanent

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST CHEM., PETROL, PLASTIC / BIST 100 / BIST INDUSTRIALS / BIST LIQUID 10 EX BANKS / BIST PARTICIPATION 100 / BIST 50 / BIST STARS / BIST ALL SHARES / BIST 500 / BIST PARTICIPATION ALL SHARES / BIST CORPORATE GOVERNANCE / BIST PARTICIPATION 30 / BIST SUSTAINABILITY / BIST KOCAELI / BIST 30 / BIST PARTICIPATION 50 / BIST SUSTAINABILITY PARTICIPATION

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
Stock 30/05/1991 Türkiye Borsa İstanbul Yıldız Pazar
Eurobond 18/10/2017 İngiltere London Stock Exchange Tahvil ve Bonu Piyasası

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
Debt Instrument 10000000000 TRY Domestic 21/12/2023 21/12/2024 Private Placement-Sale To Qualified Investor -

Registry Office

İSTANBUL

Registration Date

16/11/1983

Registration Number

305678-5

Tax Number

8750014267

Tax Office

KOCAELİ - Tepecik Vergi Dairesi Müdürlüğü

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
MEHMET ÖMER KOÇ Male Chairman of the Board Businessman / Businesswoman 26/01/2006 Non-Executive Chairman of the Board Chairman of The Koç Holding and The Board Membership of The Koç Group Companies Dependent Member Chairman of the Executive Committe
YILDIRIM ALİ KOÇ Male Deputy Chairman of the Board Businessman / Businesswoman 27/03/2009 Non-Executive Vice Chairman of The Board Vice Chairman of The Koç Holding and The Board Membership of The Koç Group Companies Dependent Member Executive Committe Member
MUSTAFA RAHMİ KOÇ Male Member of the Board Businessman / Businesswoman 04/06/2008 Non-Executive The Board Member Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies Dependent Member Executive Committee Member
SEMAHAT SEVİM ARSEL Female Member of the Board Businessman / Businesswoman 27/03/2009 Non-Executive The Board Member The Board Membership of The Koç Group Companies Dependent Member Executive Committee Member
LEVENT ÇAKIROĞLU Male Member of the Board Managing Director / Chief Executive 30/03/2015 Non-Executive The Board Member The Board Membership of The Koç Group Companies and Koç Holding CEO Dependent Member -
EROL MEMİOĞLU Male Member of the Board Managing Director / Chief Executive 26/01/2006 Non-Executive The Board Member The Board Membership of The Koç Group Companies Dependent Member Risk Management Committee Member
YAĞIZ EYÜBOĞLU Male Member of the Board Managing Director / Chief Executive 04/04/2016 Non-Executive The Board Member The Board Membership of The Koç Group Companies and President of Energy Group Dependent Member Corporate Governance Committee Member
MUHARREM HİLMİ KAYHAN Male Member of the Board Businessman / Businesswoman 21/03/2018 Non-Executive Independent Board of Member Vice Chairman of the Board of SÖKTAŞ Yes Independent Member https://www.kap.org.tr/tr/Bildirim/915313 Considered No Chairman of the Audit Committee, Chairman of the Corporate Governance Committee
AYŞE CANAN EDİBOĞLU Female Member of the Board Managing Director / Chief Executive 21/03/2018 Non-Executive Independent Board of Member Independent Board Member at ING Bank Yes Independent Member https://www.kap.org.tr/tr/Bildirim/741472 Considered No Chairman of the Risk Management Committee
KAMİL ÖMER BOZER Male Member of the Board Managing Director / Chief Executive 21/03/2018 Non-Executive Independent Board of Member Independent Board Member at Boyner Holding,  Dardanel A.Ş, and Arçelik A.Ş. Yes Independent Member https://www.kap.org.tr/tr/Bildirim/915313 Considered No Audit Committe Member
ZEKERİYA KAYA Male Member of the Board Managing Director / Chief Executive 01/09/2023 Non-Executive - Deputy Minister of Treasury and Finance Yes Independent Member Considered No -

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
İBRAHİM YELMENOĞLU General Manager Managing Director / Chief Executive Assistant General Manager -
DOĞAN KORKMAZ Assistant General Manager (Financial) Business and administration professionals Assistant General Manager -
ATİLLA ULUSU Assistant General Manager (Sales and Marketing) Business and administration professionals Assistant General Manager -
LEVENT ZAĞRA Assistant General Manager (Investment and Planning) Business and administration professionals Assistant General Manager -
MURAT ŞİMŞEK Assistant General Manager (Technical) Business and administration professionals Kırıkkale Refinery Manager -
SARP YELETAYŞİ Assistant General Manager (Crude Oil Supply and Foreign Trade) Business and administration professionals Ticaret Entegrasyon Direktörü -
ÖNDER KORKMAZ Assistant General Manager (Human Resources) Business and administration professionals - -

Paid-in/Issued Capital

1926795598.00

Authorized Capital

500000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ENERJİ YATIRIMLARI AŞ 893.996.545,48 46,4 46,4
KOÇ HOLDİNG ANONİM ŞİRKETİ 122.297.870,88 6,35 6,35
DİĞER 910.501.181,64 47,25 47,25
TOPLAM 1.926.795.598 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Enerji Yatırımları A.Ş. 893996545,48 TRY 46,40
Koç Holding A.Ş. 122297870,88 TRY 6,35
Diğer 910501181,63 TRY 47,25
ÖİB 0,01 TRY 0,0

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
TUPRS 896.676.690,46 46,53

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 1926795597.99 TRY 100 Traded
C Registered 0,01 TRY 0.01 TRY 0 Not 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
Ditaş Deniz İşletmeciliği ve Tankerciliği A.Ş. Ham petrol ve petrol ürünleri taşımacılığı 10000000 7998000 TRY 79,98 Bağlı Ortaklık
OPET Petrolcülük A.Ş. Petrol ürünleri perakende satışı 150000000 62505007 TRY 41,67 İş Ortaklığı
Körfez Ulaştırma A.Ş Hava, deniz, kara ve demiryolu taşımacılığı 250000000 250000000 TRY 100 Bağlı Ortaklık
Tüpraş Trading LTD Ham petrol ve petrol ürünleri ticareti 50000000 50000000 USD 100 Bağlı Ortaklık
Entek Elektrik Üretimi A.Ş. Elektrik enerjisi üretimi yapmak 950000000 942727458 TRY 99,23 Bağlı Ortaklık
Tüpraş Enerji Girişimleri A.Ş. Enerji Dönüşümüne Yönelik Her Türlü Teknoloji ve Girişim Yatırımları 390000000 390000000 TRY 100 Bağlı Ortaklık

MISCELLANEOUS

Info not available