KLİMASAN KLİMA SANAYİ VE TİCARET A.Ş.

Head Office Address

MANİSA OSB 1.KISIM KEÇİLİKÖY OSB MAH.CUMHURİYET CAD.NO:1 POSTA KODU;45030 YUNUSEMRE/MANİSA

Communication Address, Phone and Fax

Address Phone Fax
MANİSA OSB 1.KISIM KEÇİLİKÖYOSB MAHALLESİ CUMHURİYET CAD.NO:1 YUNUSEMRE-MANİSA 0236-2362233 0236-2361695

Production Facilities Address

MANİSA OSB 1.KISIM KEÇİLİKÖY OSB MAH.CUMHURİYET CAD.NO:1 POSTA KODU;45030 YUNUSEMRE/MANİSA

E-mail Adress

info@klimasan.com.tr
fusun.celebi@klimasan.com.tr

Web-site

www.klimasan.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Füsun Çelebi Yatırımcı İlişkileri Müdürü 04/01/2024 +90 236 236 22 33 fusun.celebi@klimasan.com.tr Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı ve Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı 700599 ve 206019

Scope of Activities of Company

ENDÜSTRİYEL TİP SOĞUTUCU VE DONDURUCU ÜRETİMİ VE BU ÜRÜNLERİN İÇ VE DIŞ
PİYASALARA SATIŞI İLE İŞTİGAL ETMEKTEDİR.

Duration of Company

SINIRSIZDIR.

Independent Audit Company

BDO DENET BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / FABRICATED METAL PRODUCTS MACHINERY ELECTRICAL EQUIPMENT AND TRANSPORTATION VEHICLES

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST ALL SHARES / BIST DIVIDEND / BIST 500 / BIST METAL PRODUCTS, MACH. / BIST MANİSA

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
-ANA PAZAR -BIST ANA / -BIST METAL EŞYA, MAKİNA / -BIST SINAİ / -BIST TÜM / -BIST TÜM-100 21/08/1997 TÜRKİYE İSTANBUL MENKUL KIYMETLER BORSASI ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

MANİSA

Registration Date

07/01/1969

Registration Number

16057

Tax Number

5640007051

Tax Office

MANİSA - Mesir 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
MARCELO FARIA DE LIMA Male Chairman of the Board Manager 08/04/2008 Non-Executive Yönetim Kurulu Başkanı - Yes 0 - Dependent Member No -
İSMAİL SELİM HAMAMCIOĞLU Male Vice Chairman of the Board Manager 06/06/2011 Non-Executive Yönetim Kurulu Üyesi - Yes 0 - Dependent Member No Riskin Erken Saptanması Komitesi
REHA HAZNEDAROĞLU Male Member of the Board Manager 09/06/2020 Non-Executive Yönetim Kurulu Üyesi - Yes 0 - Independent Member No Denetimden Sorumlu Komite - Riskin Erken Saptanması Komitesi
JOAQUIM PEDRO SALDANHA DO ROSARIO E SOUZA - Male Member of the Board Manager 17/06/2021 Non-Executive - - Yes 0 - Independent Member No Kurumsal Yönetim Komitesi
ERCAN NURİ ERGÜL Male Member of the Board Manager 18/05/2023 Non-Executive - - Yes 0 - Independent Member No Denetimden Sorumlu Komite ve Kurumsal Yönetim Komitesi
LIVINSTON MARTINS BAUERMEISTER Male Member of the Board Manager 18/05/2023 Non-Executive - - Yes 0 - Dependent Member No -

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
LUIZ EDUARDO MOREIRA CAIO Grup CEO Manager
ALPER EROL Genel Müdür Manager Satınalma ve Mali İşler Direktörlüğü
DENİZ ALİ FIÇI Ticari Operasyonlar Üst Direktörü ve Genel Müdür Yardımcısı Manager
RABİA ABAY Satış Direktörü Manager Satış Müdürü
SEVGÜL YENİGÜN Mali İşler Direktörü Manager

Paid-in/Issued Capital

79200000.00

Authorized Capital

350000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
METALFRİO SOLUTİONSSOĞUTMA SANAYİ VE TİCARET AŞ. 54.451.863,31 68,75 96,72
DİĞER 24.748.136,69 31,25 3,28
TOPLAM 79.200.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Marcelo Faria de Lima 18640486 TRY 23,54
Marssani Fundo de Investimento em Direitos Creditórios Não Padronizados 15829400 TRY 19,99
Erwin Theodor Herman Louise Russel (Almond Tree Llc) 14770221 TRY 18,65

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
KLMSN 24.745.799,21 31,24

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 34458095.232 TRY 43,51 YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ Not Traded
B Registered 1 6930000 8,75 YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ Not Traded
C Registered 1 6930000 8,75 YÖNETİM KURULU SEÇİMİNDE İMTİYAZ VE OY İMTİYAZ Not Traded
D Bearer 1 30881904.768 38,99 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
METALFRIO SOLUTIONS POLAND TİCARİ MAL ALIŞI VE SATIŞI TRY 100 BAĞLI ORTAKLIK
METALFRIO WEST AFRICA TİCARİ MAL ALIŞI VE SATIŞI TRY 97 BAĞLI ORTAKLIK
OOO METALFRIO SOLUTIONS RUSSIA TİCARİ MAL ALIŞI VE SATIŞI TRY 100 BAĞLI ORTAKLIK
OOO ESTATE TİCARİ MAL ALIŞI VE SATIŞI TRY 100 BAĞLI ORTAKLIK

MISCELLANEOUS

yoktur.