ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş.

Head Office Address

Aşağı Öveçler Mahallesi 1042.Cadde 1330.Sokak No:3/4 Çankaya/ANKARA

Communication Address, Phone and Fax

Address Phone Fax
Aşağı Öveçler Mah. 1042.Cadde 1330.Sokak No:3/4 Çankaya/ANKARA 0-312-474.04.90 0-312-474.04.91

Production Facilities Address

Info not available

E-mail Adress

info@ulaslar.com.tr

Web-site

www.ulaslar.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Ferhat ÇİMAGİL Yatırımcı İlişkileri Yöneticisi 25/10/2023 03124740490 info@ulaslar.com.tr Düzey 2 923753

Scope of Activities of Company

S?irketin amac? ve konusu bas?lıca; turizm, enerji, tarım, gıda ve ins?aat alanlarında faaliyet go?stermektir.

Bağımsız denetim şirketi Deneyim Bağımsız Denetim ve Danışmanlık A.Ş.'dir.

Duration of Company

Süresiz

Independent Audit Company

DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

HOTELS AND RESTAURANTS / ACCOMODATION

BIST Market where Company's Capital Market Instruments are Traded

SUBMARKET

BIST Indices that the Company is Included

BIST TOURISM / BIST ALL SHARES-100 / BIST ANKARA / BIST ALL SHARES / BIST SERVICES / 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
Pay 06/08/2012 Türkiye Borsa İstanbul Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

07/10/1985

Registration Number

58459

Tax Number

8870032592

Tax Office

ANKARA - Başkent 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
BİLAL NAZ Male Chairman of the Board Businessman / Businesswoman 03/10/2023 Executive 10.56 A-B Dependent Member
MURAT TAŞYÜREK Male Deputy Chairman of the Board Businessman / Businesswoman 29/05/2023 Executive Yes Dependent Member
BAYRAM AKAR Male Member of the Board Manager 02/10/2023 Non-Executive Independent Member No Denetim Komitesi - Başkan; Riskin Erken Saptanması - Başkan;Kurumsal Yönetim Komite Başkanı
REMZİ ERİM Male Member of the Board Banker 29/05/2023 Non-Executive Yes Independent Member https://www.kap.org.tr/tr/Bildirim/1154807 Considered No Denetim Komitesi Üyesi
NERİMAN ÖZTÜRK Female Member of the Board Other 29/05/2023 Non-Executive Dependent Member
ERSİN GÖKTAŞ Male Member of the Board Certified Public Accountant 29/09/2023 Non-Executive Yes Dependent Member Riskin Erken Saptanması Komite Üyesi
EMİN KAAN KAYA Male Member of the Board Lawyer 27/09/2023 Non-Executive Dependent Member Kurumsal Yönetim Komitesi Üyesi
HAMİT GÖREN Male Member of the Board Certified Public Accountant 27/09/2023 Non-Executive Yes Dependent Member Riskin Erken Saptanması Komite Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
BİLAL NAZ Yönetim Kurulu Başkanı Businessman / Businesswoman
MURAT TAŞYÜREK Yönetim Kurulu Başkan Vekili Businessman / Businesswoman Yönetim Kurulu Başkanlığı

Paid-in/Issued Capital

25382175.00

Authorized Capital

150000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
BİLAL NAZ 2.510.500 9,89 9,89
DİĞER 22.871.675 90,11 90,11
TOPLAM 25.382.175 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Bilal NAZ 2696125 TRY 10,62
DİĞER 22686050 TRY 89,38

Actual Shares Outstanding

Info not available

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 170625 TRY 0,67 Yönetim kurulu üye seçiminde aday gösterme(3/8) Not Traded
B Registered 1 TRY 11375 TRY 0,04 Yönetim kurulu üye seçiminde aday gösterme(1/8) Not Traded
C Bearer 1 TRY 25200175 TRY 99,29 - Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available