ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Head Office Address

MEHMET AKİF ERSOY MAHALLESİ, İSTİKLAL MARŞI CADDESİ, NO:16, YENİMAHALLE, 06200, ANKARA

Communication Address, Phone and Fax

Address Phone Fax
MEHMET AKİF ERSOY MAHALLESİ, İSTİKLAL MARŞI CADDESİ, NO:16, YENİMAHALLE, 06200, ANKARA 0312 592 60 00 0312 354 13 02

Production Facilities Address

1- MEHMET AKİF ERSOY MAH. İSTİKLAL MARŞI CAD. NO:16 YENİMAHALLE, 06200, ANKARA

2- ÇANKIRI YOLU 7.KM AKYURT, 06750, ANKARA

3- KONYA YOLU 8.KM, OĞULBEY MAH. 3051. SOK. NO:3, 06830, ANKARA

E-mail Adress

aselsan.ir@aselsan.com.tr

Web-site

www.aselsan.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
PINAR ÇELEBİ INVESTOR RELATIONS MANAGER 01/12/2013 0850 828 1 828 aselsan.ir@aselsan.com.tr SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI 203026
KURUMSAL YÖNETİM DERECELENDİRME LİSANSI 701114
GÜLRU SELÇUK FİLİZ SENIOR LEADER 24/03/2017 0850 828 1 828 aselsan.ir@aselsan.com.tr KURUMSAL YÖNETİM DERECELENDİRME LİSANSI 918963
HÜSEYİN ADA ACUN SENIOR SPECIALIST 01/11/2023 0850 828 1 828 aselsan.ir@aselsan.com.tr

Scope of Activities of Company

THE COMPANY HAS BEEN ESTABLISHED FOR THE PURPOSE OF PERFORMING FOR ALL TYPES OF ORGANIZATIONS, ENTERPRISES AND CONSUMERS; ALL SORTS OF RESEARCH, DEVELOPMENT, ENGINEERING, PRODUCTION, TEST, ASSEMBLY, INTEGRATION AND SALES SERVICES, PROVISIONING OF AFTER SALES SERVICES, MERCHANDISING, HAVING MERCHANDISE; IN RELATION TO VARIOUS SOFTWARE, DEVICE, SYSTEM TOOLS, EQUIPMENT AND PLATFORMS WITHIN THE SCOPE OF ELECTRICAL, ELECTRONICS, MICROWAVE, ELECTRO-OPTICS, GUIDANCE, COMPUTER, INFORMATICS, CRYPTOLOGY, SECURITY, MECHANICS, CHEMISTRY AND SIMILAR SUBJECTS WITHIN THE FIELD OF LAND, AIR, SEA AND SPACE APPLIANCES; AND FOR THE PURPOSE OF CONDUCTING ALL KINDS OF UNDERTAKINGS AND ACTIVITIES WITHIN THE SCOPE OF PROJECT ENGINEERING, CONSULTANCY, SERVICING, TRAINING, CONTRACTING, CONSTRUCTION, PUBLISHING, COMMERCIAL, ADMINISTRATION OF BUSINESS ENTERPRISE AND INTERNET SERVICES.

Duration of Company

INDEFINITE

Independent Audit Company

YEDİTEPE BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

TECHNOLOGY / DEFENSE

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST PARTICIPATION 50 / BIST LIQUID 10 EX BANKS / BIST 500 / BIST PARTICIPATION DIVIDEND / BIST 100 / BIST PARTICIPATION 100 / BIST PARTICIPATION 30 / BIST PARTICIPATION ALL SHARES / BIST 50 / BIST TECHNOLOGY / BIST ALL SHARES / BIST SUSTAINABILITY PARTICIPATION / BIST CORPORATE GOVERNANCE / BIST STARS / BIST DIVIDEND / BIST SUSTAINABILITY / BIST 30 / BIST ANKARA

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 01/06/1990 TÜRKİYE BORSA İSTANBUL NATIONAL MARKET

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

14/11/1975

Registration Number

31177

Tax Number

0860042250

Tax Office

ANKARA - Kurumlar 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
ERCÜMEND ARVAS Male Chairman of the Board Academician 22/09/2023 Non-Executive Member of the Board MEMBER OF THE BOARD OF DIRECTORS OF KARDEMİR SANAYİ VE TİCARET A.Ş., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF KARÇEL A.Ş. Yes 0 - Dependent Member - Not Considered No -
ALPASLAN KAVAKLIOĞLU Male Deputy Chairman of the Board Managing Director / Chief Executive 26/04/2019 Non-Executive Member of the Board DEPUTY MINISTER OF MINISTRY OF DEFENSE, MEMBER OF THE BOARD OF DIRECTORS OF TURKISH PARLIAMENTARIANS UNION, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASFAT Yes 0 - Dependent Member - Not Considered No -
İSMAİL ARI Male Member of the Board Academician 22/09/2023 Non-Executive - OZYEGIN UNIVERSITY FACULTY MEMBER, MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK SAGE, MEMBER OF THE BOARD OF DIRECTORS OF UNIVERSITY-INDUSTRY COLLABORATION CENTERS PLATFORM OF TÜRKİYE Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/1195997 Considered No Kurumsal Yönetim Komitesi / Başkan, Denetimden Sorumlu Komite / Üye
BEKİR BAYRAKDAR Male Member of the Board Managing Director / Chief Executive 22/09/2023 Non-Executive - COMMISSIONER OF REVENUE ADMINISTRATION Yes 0 - Dependent Member - Not Considered No Riskin Erken Saptanması ve Yönetimi Komitesi / Üye
YAVUZ ÇELİK Male Executive Director Managing Director / Chief Executive 19/06/2020 Non-Executive Member of the Board - Yes 0 - Dependent Member - Not Considered No -
SALİH KUL Male Member of the Board Managing Director / Chief Executive 26/04/2019 Non-Executive Member of the Board - Yes 0 - Independent Member https://www.kap.org.tr/en/Bildirim/1195997 Considered No Riskin Erken Saptanması ve Yönetimi Komitesi / Başkan, Denetimden Sorumlu Komite / Üye
MUSTAFA MURAT ŞEKER Male Executive Director Managing Director / Chief Executive 29/06/2021 Non-Executive Deputy Chairman of the Board, Member of the Board VICE PRESIDENT AT PRESIDENCY OF DEFENCE INDUSTRIES, VICE CHAIRMAN OF ANKARA AEROSPACE INDUSTRY ZONE, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF SSTEK A.Ş. Yes 0 - Dependent Member - Not Considered No Corporate Governance Committee / Member
EBRU TÜMER Female Member of the Board Academician 22/09/2023 Non-Executive - PROFESSOR IN GEBZE TECHNICAL UNIVERSITY Yes 0 - Independent Member https://www.kap.org.tr/en/Bildirim/1195997 Considered No Audit Committee / Chairman
AHMET YOZGATLIGİL Male Member of the Board Managing Director / Chief Executive 22/09/2023 Non-Executive - DEPUTY MINISTER OF MINISTRY OF INDUSTRY AND TECHNOLOGY, MEMBER OF THE BOARD OF DIRECTORS OF BİLİŞİM VADİSİ, MEMBER OF THE BOARD OF DIRECTORS OF SAHA ISTANBUL, MEMBER OF THE BOARD OF DIRECTORS OF IZMIR BIOMEDICINE AND GENOME CENTER Yes 0 - Dependent Member - Not Considered No Corporate Governance Committee / Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
AHMET AKYOL CEO Engineer VICE PRESIDENT MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK SAGE, MEMBER OF NATO SCIENCE AND TECHNOLOGY ORGANİZATION SET PANEL, MEMBER OF THE BOARD OF DIRECTORS OF BARQ, VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, MEMBER OF THE BOARD OF DIRECTORS OF SASAD, MEMBER OF THE BOARD OF DIRECTORS OF SAHA ISTANBUL, CHAIRMAN OF TOBB (THE UNION OF CHAMBERS AND COMMODITY EXCHANGES OF TÜRKİYE) DEFENSE INDUSTRY COUNCIL, MEMBER OF THE BOARD OF TURKISH DEFENCE AND AEROSPACE INDUSTRY EXPORTERS? DATABASE, MEMBER OF THE BOARD OF DIRECTORS OF İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş.
YUNUS POYRAZ VICE PRESIDENT Managing Director / Chief Executive DIRECTOR -
MEHMET ARTAR VICE PRESIDENT Managing Director / Chief Executive DIRECTOR -
NUH YILMAZ VICE PRESIDENT Managing Director / Chief Executive DIRECTOR VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF DASAL HAVACILIK TEKNOLOJİLERİ A.Ş., CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.
TAHA YÜCEL VICE PRESIDENT Managing Director / Chief Executive VICE PRESIDENT CHAIRMAN OF THE BOARD OF INFORMATION SECURITY ASSOCIATION, MEMBER OF THE BOARD OF DIRECTORS OF ÜRTEMM, MEMBER OF THE BOARD OF DIRECTORS OF TEKNOHAB
ÖZGÜR TAYLAN SARI VICE PRESIDENT Engineer MANAGER CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN QATAR
MUSTAFA YAMAN VICE PRESIDENT Engineer DIRECTOR MEMBER OF THE BOARD OF DIRECTORS OF ULAK A.Ş., CHAIRMAN OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF COMMUNICATION TECHNOLOGIES CLUSTER, CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN BAKÜ
MURAT KARATAŞ VICE PRESIDENT Engineer DIRECTOR MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST
MUHAMMET MUSTAFA AKKUL VICE PRESIDENT Engineer DIRECTOR CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN BİLKENT MİKRONANO A.Ş., CHAIRMAN OF THE BOARD OF MANAGERS OF MİKROELEKTRONİK, MEMBER OF THE BOARD OF DIRECTORS OF TÜYAR
ZEKERİYYA ŞAHİN VICE PRESIDENT Engineer DIRECTOR MEMBER OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, CHAIRMAN OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ, YAZILIM ELEKTRONİK A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF KAZAKHSTAN ASELSAN ENGINEERING
MEHMET ÇELİK VICE PRESIDENT Academician ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER MEMBER OF THE PRESIDENCY'S COUNCIL OF SCIENCE, TECHNOLOGY AND INNOVATION POLICIES, PRINCIPLE MEMBER OF TURKISH ACADEMY OF SCIENCES, MEMBER OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN SİVAS HASSAS OPTİK A.Ş., TEACHING PROFESSOR IN KTO KARATAY UNIVERSITY MECHANICAL ENGINEERING DEPARTMENT

Paid-in/Issued Capital

4560000000.00

Authorized Capital

10000000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VAKFI 3.383.302.497,84 74,2 74,2
DİĞER 1.176.697.502,16 25,8 25,8
TOPLAM 4.560.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
ASELS 1.176.116.767,69 25,79

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 TRY 2421818181.816 TRY 74,20 YÖNETİM KURULUNA ADAY GÖSTERME Not Traded
B Registered 1 TRY 2138181818.184 TRY 25,80 - 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
ASELSAN BAKÜ ŞİRKETİ Telecommunication Devices 12651978,00 12651978,00 AZN 100 Subsidiary (Subject to Consolidation)
ASELSANNET ELEKTRONİK VE HABERLEŞME SİSTEMLERİ SANAYİ TİCARET İNŞAAT VE TAAHHÜT LTD. ŞTİ. Telecommunication Systems 200000000,00 200000000,00 TRY 100 Subsidiary (Subject to Consolidation)
ASELSAN MALAYSIA SDN. BHD. Remote Controlled Weapon Systems 100,00 100,00 MYR 100 Subsidiary (Subject to Consolidation)
ASELSAN GLOBAL DIŞ TİCARET VE PAZARLAMA A.Ş. Foreign Trade Transactions 250000,00 250000,00 TRY 100 Subsidiary (Subject to Consolidation)
ASELSAN UKRAINE LLC. Marketing and Business Development 8410730,00 8410730,00 UAH 100 Subsidiary (Subject to Consolidation)
BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş. Operates in the fields of augmented reality, artificial intelligence, simulation software, research, development, design and engineering 250000,00 250000,00 TRY 100 Subsidiary (Subject to Consolidation)
MİKROELEKTRONİK ARAŞTIRMA-GELİŞTİRME TASARIM VE TİCARET LTD.ŞTİ. Electronic Industry/ Integrated Circuit Designs 2000000,00 1700000,00 TRY 85 Subsidiary (Subject to Consolidation)
ASELSAN SİVAS HASSAS OPTİK SAN. VE TİC. A.Ş. Sensitive Optic Technologies 13000000,00 10400000,00 TRY 80 Bağlı Ortaklık (Konsolidasyona Tabi)
ASELSAN KONYA SİLAH SİSTEMLERİ ANONİM ŞİRKETİ Research, design, development and engineering activities of all weapons and weapons systems 470000000,00 239700000,00 TRY 51 Subsidiary (Subject to Consolidation)
ULAK HABERLEŞME A.Ş. Design, development and engineering activities of broadband communication devices and mobile communication systems 64000000,00 32640000,00 TRY 51 Subsidiary (Subject to Consolidation)
TÜYAR MİKROELEKTRONİK SANAYİ VE TİCARET A.Ş. Production of micro and nano sized devices which contain semi-conductive and similar technological materials 17462500,00 8905875,00 TRY 51 Subsidiary
ASELSAN BİLKENT MİKRO NANO A.Ş. Production of micro and nano sized devices which contain semi-conductive and similar technological materials 33000000,00 16500000,00 TRY 50 Affiliate
EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş. Electronic Warfare and Tactical Command Control Systems 250000,00 125000,00 TRY 50 Affiliate
IGG ASELSAN INTEGRATED SYSTEMS LLC Manufacturing, Testing , Maintenance-Repair and Marketing of Remote Control System 20000000,00 9800000,00 AED 49 Affiliate
KAZAKHSTAN ASELSAN ENGINEERING LLP Manufacturing, development and maintenance-repair of electronic devices and systems 7070000000,00 3464300000,00 KZT 49 Affiliate
ASELSAN MIDDLE EAST PSC LTD. Night Vision and Thermal Imaging Systems 2500000,00 1225000,00 JOD 49 Affiliate
DASAL HAVACILIK TEKNOLOJİLERİ A.Ş. Aviation Technologies 226000000,00 110740000,00 TRY 49 Affiliate
BARQ QSTP LLC. Command and control systems, thermal and night vision camera, crypto, remote-controlled weapon systems 1000000,00 480000,00 QAR 48 Affiliate
İSTANBUL FİNANS VE TEKNOLOJİ ÜSSÜ A.Ş. Managing and operating the financial technology development zone 45000000,00 20000000,00 TRY 44,44 Affiliate
TR EĞİTİM VE TEKNOLOJİ A.Ş. Human Resources Studies, Consulting and Education 19600000,00 6860000,00 TRY 35 Affiliate
ROKETSAN ROKET SANAYİİ VE TİCARET A.Ş Missiles, Rockets and Guided Ammunition 1005841568,00 149838564,00 TRY 14,9 Affiliate
TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİM A.Ş. Manage and operate the technology developement zone 46000000,00 6000000,00 TRY 13,04 Affiliate
ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş. Battery, electrical equipment and aircraft battery production 4498740000,00 4498740,00 TRY 1 Affiliate

MISCELLANEOUS

Info not available