SODAŞ SODYUM SANAYİİ A.Ş.

Head Office Address

1476 Sokak No. 2 Aksoy Residence Kat:13, Daire:42, Alsancak - İZMİR

Communication Address, Phone and Fax

Address Phone Fax
1476 Sokak No.2 Aksoy Residence Kat:13, Daire:42, Alsancak ? İZMİR 0232 4635933 0232 4634920

Production Facilities Address

1.Hürriyet Mahallesi, Devlet Karayolu Caddesi, No:228-246 ÇARDAK-20350-DENİZLİ 2.Acıgöl tesisleri, Gemiş/ÇARDAK-DENİZLİ 3.Sarıkavak Açık Saha İşletmeleri, DAZKIRI-AFYONKARAHİSAR

E-mail Adress

sodas@sodas.com.tr

Web-site

www.sodas.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
A.Bülent Dinçsoy Muh.ve Mali İşler Md. 22/03/2016 0232 463 59 33 bulent.dincsoy@sodas.com.tr - -
Funda Eşrefoğlu Finansman Yetkilisi 22/03/2016 0232 463 59 33 funda.esrefoglu@sodas.com.tr - -

Scope of Activities of Company

Maden Kanunu çerçevesinde madencilik faaliyetinde bulunmak, maden sahaları işletmek, tuz ve türevlerini üretmek, satmak, her nevi kimyasal maddeler üretmek ve satmak, faaliyet konuları ile ilgili ihracat ve ithalat yapmak,

Duration of Company

süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING INDUSTRY / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

PRE-MARKET TRADING PLATFORM

BIST Indices that the Company is Included

Info not available

ABCD Group

D

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 31/05/2012 Türkiye BİST Piyasa Öncesi İşlem Platformu

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İZMİR

Registration Date

16/03/1974

Registration Number

35734-654

Tax Number

7720023737

Tax Office

İZMİR - Kordon 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
ADEM HALUK KORA Male Chairman of the Board Mechanical Engineer yok Alkim Kimya A.Ş. ve Alkim Kağıt A.Ş. Ynt.Krl.Bşk.Yrd 5.93 A+B Dependent Member
MEHMET REHA KORA Male Deputy Chairman of the Board Mechanical Engineer Ynt.Krl.Bşk. Alkim Kimya A.Ş. Ynt.Krl.Bşk. 6.07 A + B Dependent Member
FERİT KORA Male Member of the Board Economist Ynt.Krl.Bşk.Yrd. Alkim Kağıt A.Ş. Ynt.Krl.Bşk 6.44 A + B Dependent Member
ÖZAY KORA Female Member of the Board Economist Ynt.Krl.Üyesi Alkim Kimya A.Ş. ve Alkim Kağıt A.Ş. Ynt.Krl.Üyesi 3.15 B Dependent Member
ARKIN KORA Male Member of the Board Business and administration professionals Ynt.Krl.Üyesi Alkim Kimya A.Ş. ve Alkim Kağıt A.Ş. Ynt.Krl.Üyesi 12.87 A + B Dependent Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
RECEP SERDAR SALANCI Genel Müdür Economist Genel Müdür Yok
ALİ BÜLENT DİNÇSOY Muh. ve Mali İşler Md. Economist Muh. ve Mali İşler Md. Yok
NECATİ DEMİRER Fabrika Müdürü Chemist 1.Fab.Üretim Sorumlusu 2.Fabrika Müdürü Yok

Paid-in/Issued Capital

6.000.000

Authorized Capital

Info not available

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ARKIN KORA 772.001 12,87 16,21
MEHMET REHA KORA 450.083 7,5 7,76
CİHAT KORA 443.952 7,4 12,25
ADEM HALUK KORA 441.701 7,36 8,84
FERİT KORA 386.461 6,44 6,26
DİĞER 3.505.802 58,43 48,67
TOPLAM 6.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
SODSN 683.175 11,38

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 Bearer 0,01 TRY 177000 TRY 2,95 1.YNT.KRL.SEÇİMİ:Yönetim Kurulunun çoğunluğu "A" grubu pay sahiplerinin göstereceği adaylar arasından seçilmektedir. 2.OY KULLANMA: Genel Kurul toplantılarında hazır bulunan "A" grubu pay sahiplerinin her bir oyu 10 (on) oy olarak sayılmaktadır. 3.KAR DAĞITIMI:Dağıtılabilir kar matrahının %10'u "A" grubu pay sahiplerine dağıtılır Not Traded
B Bearer 0,01 TRY 5823000 TRY 97,05 Yok Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available