ORGE ENERJİ ELEKTRİK TAAHHÜT A.Ş.

Head Office Address

Kozyatağı Mah. Değirmen Sokak Nida Kule No:18 Kat:18 34742 Kadıköy / İSTANBUL

Communication Address, Phone and Fax

Address Phone Fax
Kozyatağı Mah. Değirmen Sokak Nida Kule No:18 Kat:18 34742 Kadıköy / İSTANBUL 02164573263 02164573267

Production Facilities Address

Info not available

E-mail Adress

yatirimciiliskileri@orge.com.tr

Web-site

www.orge.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Ertuğ Ersoy Yatırımcı İlişkileri Bölümü Yöneticisi 22/09/2014 02164573263 yatirimciiliskileri@orge.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı 209170 / 701827
Volkan Bayram Genel Müdür Yardımcısı 06/10/2016 02164573263 yatirimciiliskileri@orge.com.tr

Scope of Activities of Company

Elektrik taahhüt işleri, yenilenebilir enerji tesislerinin kurulum, bakım ve işletmesi

Duration of Company

Süresiz

Independent Audit Company

VİZYON GRUP BAĞIMSIZ DENETİM.A.Ş.

Sector of Company

CONSTRUCTION AND PUBLIC WORKS / CONSTRUCTION AND PUBLIC WORKS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST BUYBACK / BIST ISTANBUL / BIST 500 / BIST SERVICES / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES / BIST ALL SHARES-100 / BIST PARTICIPATION 100 / BIST STARS / BIST CONSTRUCTION

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

12/02/1998

Registration Number

389580

Tax Number

6440056852

Tax Office

İSTANBUL - Erenköy 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
ORHAN GÜNDÜZ Male Deputy Chairman of the Board Businessman / Businesswoman 12/02/1998 Non-Executive Yönetim Kurulu Başkanı Bağlı Ortaklık Yönetim Kurulu Başkanı 30.65 Dependent Member Kurumsal Yönetim Komitesi Üyesi
NEVHAN GÜNDÜZ Male Chairman of the Board Businessman / Businesswoman 12/02/1998 Executive Yönetim Kurulu Başkan Yardımcısı, Genel Müdür Dali Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bkg Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bağlı Ortaklık Yönetim Kurulu Başkan Vekili 19.54 Dependent Member
MAHMUT GÜNDÜZ Male Member of the Board Businessman / Businesswoman 12/02/1998 Non-Executive Yönetim Kurulu Üyesi Bağlı Ortaklık Yönetim Kurulu Üyesi 0.001 Dependent Member
MUSTAFA ÇETİN ÖZBUDUN Male Member of the Board Businessman / Businesswoman 28/03/2019 Non-Executive Bağımsız Yönetim Kurulu Üyesi GBL San. ve Tic. Ltd. Şti. Ortağı, Genel Müdür Yes 0 Independent Member https://www.kap.org.tr/tr/Bildirim/1008496 Considered No Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı
İLHAN ŞÜKRÜ KAYA Male Member of the Board Businessman / Businesswoman 28/03/2019 Non-Executive Bağımsız Yönetim Kurulu Üyesi Bulunmamaktadır. No 0 Independent Member https://www.kap.org.tr/tr/Bildirim/1008496 Considered No Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
NEVHAN GÜNDÜZ Yönetim Kurulu Başkanı, Genel Müdür Businessman / Businesswoman Yönetim Kurulu Başkan Yardımcısı, Genel Müdür Dali Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bkg Turizm Yatırımları ve İşl. Tic. A.Ş. Yönetim Kurulu Üyesi, Bağlı Ortaklık Yönetim Kurulu Başkan Vekili

Paid-in/Issued Capital

80000000.00

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(%)
ORHAN GÜNDÜZ 24.523.108,8 30,65 30,65
NEVHAN GÜNDÜZ 13.704.891,96 17,13 17,13
EVLI EMERGING FRONTIER FUND 5.000.000 6,25 6,25
DİĞER 36.771.999,24 45,97 45,97
TOPLAM 80.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
ORGE 41.763.732,52 52,2

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
- Bearer 1 TRY 80000000 TRY 100 Yoktur 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
AND İnşaat Ticaret A.Ş. İnşaat-Taahhüt 250000 249900 TRY 99,96 Bağlı Ortaklık

MISCELLANEOUS

Info not available