ALTIN YUNUS ÇEŞME TURİSTİK TESİSLER A.Ş.

Head Office Address

Altın Yunus Mah. 3215 Sok. No:38 Çeşme- İZMİR

Communication Address, Phone and Fax

Address Phone Fax
Altın Yunus Mah. 3215 Sok. No:38 Çeşme- İZMİR 232-7231250 232-7232253

Production Facilities Address

Altın Yunus Mah. 3215 Sok. No:38 Çeşme- İZMİR

E-mail Adress

info@altinyunus.com.tr

Web-site

www.altinyunus.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Yusuf Kılcan Yatırımcı İlişkileri Bölümü Yöneticisi 23/10/2020 232 - 7231250 yatirimciiliskileri@altinyunus.com.tr Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı-Kurumsal Yönetim Derecelendirme Lisansı 209566-701984
Engin Göç Yatırımcı İlişkileri Bölümü Görevlisi 23/10/2020 232 - 4950000 yatirimciiliskileri@altinyunus.com.tr

Scope of Activities of Company

Turizm İşletmeciliği

Duration of Company

Süresiz

Independent Audit Company

EREN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

HOTELS AND RESTAURANTS / ACCOMODATION

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST ALL SHARES-100 / BIST SERVICES / BIST TOURISM / BIST ALL SHARES / BIST IZMIR / BIST 500

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 28/08/1987 Türkiye Borsa İstanbul Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İZMİR

Registration Date

01/06/1973

Registration Number

35041-K581

Tax Number

0660009329

Tax Office

İZMİR - Çeşme 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
EMİNE FEYHAN YAŞAR Female Chairman of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Başkanı Yönetim Kurulu Üyeliği ve Başkanlığı Yes Dependent Member
İDİL YİĞİTBAŞI Female Deputy Chairman of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Başkan Vekili Yönetim Kurulu Üyeliği ve Başkanlığı Yes Dependent Member
YEŞİM GÜRA Female Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği Yes Independent Member Yoktur Considered No Denetim Komitesi Başkanı- Riskin Erken Saptanması Komitesi Üyesi-Kurumsal Yönetim Komitesi Başkanı
ARİF NURİ BULUT Male Member of the Board Mechanical Engineer 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği Yes Independent Member Yoktur Considered No Denetim Komitesi Üyesi- Riskin Erken Saptanması Komitesi Başkanı
ÖZGÜR BURAK AKKOL Male Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Koç Holding A.Ş. Turizm.Gıda ve Perakende Grubu Başkanı Yes Dependent Member
YILMAZ GÖKOĞLU Male Member of the Board Managing Director / Chief Executive 30/03/2023 Non-Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği Yes Dependent Member Riskin Erken Saptanması Komitesi Üyesi-Kurumsal Yönetim Komitesi Üyesi
MEHMET AKTAŞ Male Member of the Board Managing Director / Chief Executive 30/03/2023 Executive Yönetim Kurulu Üyesi Yönetim Kurulu Üyeliği Yes Dependent Member Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
RIFAT ORHAN KORAL Genel Müdür Manager

Paid-in/Issued Capital

25000000.00

Authorized Capital

125000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
YAŞAR HOLDİNG ANONİM ŞİRKETİ 15.464.863,04 61,86 61,86
KOÇ HOLDİNG ANONİM ŞİRKETİ 7.499.999,61 30 30
DİĞER 2.035.137,35 8,14 8,14
TOPLAM 25.000.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Hedef Ziraat Ticaret ve San. A.Ş. 6946646,42 TRY 41,46

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
AYCES 1.868.171,46 7,47

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 12478548.671 TRY 49,91 Yönetim Kurulu Üye Seçimi Not Traded
B Registered 0,01 TRY 2840000 TRY 11,36 Yönetim Kurulu Üye Seçimi Not Traded
C Bearer 0,01 TRY 7181451.329 TRY 28,73 Yönetim Kurulu Üye Seçimi Traded
D Registered 0,01 TRY 102563.961 TRY 0,61 Yönetim Kurulu Üye Seçimi Not Traded
E Mixed 0,01 TRY 2397436.039 TRY 9,39 Yoktur Not Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available