GSD DENİZCİLİK GAYRİMENKUL İNŞAAT SANAYİ VE TİCARET A.Ş.

Head Office Address

Aydınevler Mahallesi Kaptan Rıfat Sokak No:3 34854 Küçükyalı Maltepe İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Aydınevler Mahallesi Kaptan Rıfat Sokak No:3 34854 Küçükyalı Maltepe İstanbul 02165879000 02164899785

Production Facilities Address

-

E-mail Adress

posta@gsdmarin.com.tr

Web-site

www.gsdmarin.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Didem Yavaş Mali İşler Müdürü- Kur.Yön.Kom.Üyesi - Yat.İliş.Böl.Yön. 07/02/2020 02164899802 dyavas@gsdmarin.com.tr Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı 908972
Esra Mutlu Mali İşler Yönetmeni - Yat.İliş.Böl.Üyesi 02/01/2020 02164899802 emutlu@gsdmarin.com.tr - -
Selen Karaman Mali İşler Yetkilisi - Yat.İliş.Böl.Üyesi 02/01/2020 0214899802 skaraman@gsdmarin.com.tr

Scope of Activities of Company

National & International Maritime Transportation and Operation

Duration of Company

Indefinite

Independent Audit Company

KPMG BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

TRANSPORTATION STORAGE AND TELECOMMUNICATION / TRANSPORTATION AND STORAGE

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN - GROUP 1

BIST Indices that the Company is Included

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

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
Equity Share 20/02/1995 Turkey BIST Main Market

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

28/08/1992

Registration Number

289661-237243

Tax Number

7340034131

Tax Office

İSTANBUL - Küçükyalı 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 TURGUT YILMAZ Male Chairman of the Board Businessman / Businesswoman 05/11/1992 Non-Executive Chairman of the Board GSD Holding A.Ş.- Chairman- Executive Member, GSD Faktoring A.Ş. - Chairman, GSD Eğitim Vakfı- Chairman - Indefinitely Board of Trustees Member Yes A Group Dependent Member Not Considered No -
AKGÜN TÜRER Male Deputy Chairman of the Board Managing Director / Chief Executive 24/05/1996 Non-Executive Deputy Chairmanof the Board GSD Holding A.Ş.- Vice Chairman/ General Manager, GSD Faktoring A.Ş. - Vice Chairman, GSD Yatırım Bankası A.Ş. - Chairman - Remuneration Committee Member, GSD Eğitim Vakfı - Indefinitely Board of Trustees Member - Reserve Member, Cano Maritime Limited- Member Of The Board, Dodo Maritime Limited- Member Of The Board, Hako Maritime Limited- Member Of The Board, Zeyno Maritime Limited- Member Of The Board, Neco Maritime Limited- Member Of The Board, Mila Maritime Limited- Member Of The Board Yes A Group Dependent Member Not Considered No -
EYUP MURAT GEZGİN Male Member of the Board Managing Director / Chief Executive 29/03/2002 Executive Member of the Board / General Manager Cano Maritime Limited- Member Of The Board, Dodo Maritime Limited-Member Of The Board, Hako Maritime Limited- Member Of The Board, Zeyno Maritime Limited-Member Of The Board, Neco Maritime Limited- Member Of The Board, Mila Maritime Limited- Member Of The Board Yes D Group Dependent Member Not Considered No -
CEZMİ ÖZTÜRK Male Member of the Board Managing Director / Chief Executive 24/06/2007 Non-Executive Member of the Board GSD Holding A.Ş.- Member Of The Board, GSD Faktoring A.Ş. -Member Of The Board, GSD Eğitim Vakfı -Periodicals Board of Trustees Member, GSD Yatırım Bankası A.Ş. - Member Of The Board. Yes A Group Dependent Member Not Considered No -
ÖMER ASIM ÖZGÖZÜKARA Male Member of the Board Tax Inspector 31/05/2019 Non-Executive - GSD Holding A.Ş. - Independent Member Of The Board - Controlling, Corporate Governance Principlesve and Chairman of the Nomination Committee of the Board of Directors Yes B Group Independent Member https:// www.kap.org.tr /tr/Bildirim/ 677830 Considered No Controlling, Corporate Governance Principlesve, Chairman of the Nomination Committee of the Board of Directors and Early Identification of Risk and Remuneration Committee Member
SEDAT TEMELTAŞ Male Member of the Board Tax Inspector 31/05/2019 Non-Executive - GSD Holding A.Ş. - Independent Member Of The Board - Chairman of the Early Identification of Risk and Remuneration Committee ? Controlling Committee Member, GSD Faktoring A.Ş. - Member Of The Board Yes B Group Independent Member https:// www.kap.org.tr /tr/Bildirim/ 677830 Considered No Chairman of the Early Identification of Risk and Remuneration Committee- Controlling, Corporate Governance Principles and Nomination Committee Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
EYUP MURAT GEZGİN Member of the Board / General Manager Managing Director / Chief Executive Member of the Board / General Manager Cano Maritime Limited- Member Of The Board, Dodo Maritime Limited-Member Of The Board, Hako Maritime Limited- Member Of The Board, Zeyno Maritime Limited-Member Of The Board, Neco Maritime Limited- Member Of The Board, Mila Maritime Limited- Member Of The Board
HAKAN YILMAZ Assistant General Manager Ship Engineer Advisor Of The Board Of Directors Cano Maritime Limited-Member Of The Board, Dodo Maritime Limited-Member Of The Board, Hako Maritime Limited-Member Of The Board, Zeyno Maritime Limited-Member Of The Board, Neco Maritime Limited-Member Of The Board, Mila Maritime Limited-Member Of The Board, GSD Shipping B.V.-Member Of The Board.

Paid-in/Issued Capital

52.180.855,64

Authorized Capital

250000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
G S D HOLDİNG ANONİM ŞİRKETİ 40.679.249,82 77,96 77,96
GSD DENİZCİLİK GAYRİMENKUL İNŞAAT SANAYİ VE TİCARET A.Ş. 2.970.266,92 5,69 5,69
DİĞER 8.531.338,9 16,35 16,35
TOPLAM 52.180.855,64 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
M.Turgut Yılmaz 11448529,90 TRY 23,475
Hakan Yılmaz 698468,44 TRY 1,432

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
GSDDE 11.497.829,87 22,03

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 8976155.4 TRY 17,20 Nominate a Candidate for the Board of Directors Not Traded
B Registered 0,01 TRY 3741000 TRY 7,17 Nominate a Candidate for the Board of Directors Not Traded
C Registered 0,01 TRY 37219100.24 TRY 71,33 None Traded
D Registered 0,01 TRY 2244600 TRY 4,30 Nominate a Candidate for the Board of Directors 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
GSD Holding A.Ş. Holding Operations 450000000,00 0 TRY 0 Main Partner
GSD Faktoring A.Ş. Faktoring Hizmetleri 45000000,00 891000,00 TRY 1,98 Grup Şirketi
GSD Yatırım Bankası A.Ş. Banking 50000000,00 1,00 TRY 0 Group Company
GSD Eğitim Vakfı Education Foundation 10000,00 0 TRY 0 Foundation
Dodo Maritime Limited Denizcilik 14000000,00 0 USD 0 Group Company
Cano Maritime Limited Shipowning 12500000,00 12500000,00 USD 100,00 Wholly-owned Subsidiary
Hako Maritime Limited Shipowning 9800000,00 9800000,00 USD 100,00 Wholly-owned Subsidiary
Zeyno Maritime Limited Shipowning 9500000,00 0 USD 0 Group Company
Neco Maritime Limited Denizcilik 5000,00 0 USD 0 Group Company
GSD Shipping BV Shipping 30000000,00 0 USD 0 Group Company
Mila Maritime Limited Shipowning 5000,00 0 USD 0 Group Company

MISCELLANEOUS

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