KOZA ANADOLU METAL MADENCİLİK İŞLETMELERİ A.Ş.

Head Office Address

UĞUR MUMCU MAHALLESİ FATİH SULTAN MEHMET BULVARI (İSTANBUL YOLU) 10.KM NO:310 YENİMAHALLE/ANKARA

Communication Address, Phone and Fax

Address Phone Fax
FATİH SULTAN MEHMET BULVARI UĞUR MUMCU MAH.İSTANBUL YOLU 10 KM NO:310 YENİMAHALLE/ANKARA 0 312 587 10 00 0 312 587 11 00

Production Facilities Address

ÜRETİM TESİSİ MEVCUT DEĞİLDİR

E-mail Adress

yatirimciiliskileri@kozagold.com

Web-site

http://www.kozametal.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
TAĞMAÇ ÇUHADAR YATIRIMCI İLİŞKİLERİ MÜDÜRÜ 01/08/2016 03125871000 tagmac.cuhadar@kozagold.com SPK İLERİ DÜZEY LİSANSI/TÜREV ARAÇLAR LİSANSI/KURUMSAL YÖNETİM LİSANSI/TEMEL DÜZEY LİSANSI
DUYGU KILIÇDOĞAN YATIRIMCI İLİŞKİLERİ BÖLÜMÜ ÜYESİ 01/08/2016 03125871000 yatirimciiliskileri@kozagold.com

Scope of Activities of Company

İMALAT SANAYİİ MADENCİLİK

Duration of Company

SÜRESİZ

Independent Audit Company

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

Sector of Company

MINING AND QUARRYING / MINING OF METAL ORES

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST 50 / BIST STARS / BIST ANKARA / BIST 30 / BIST MINING / BIST INDUSTRIALS / BIST 100 / BIST ALL SHARES

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
HİSSE SENEDİ 05/03/2003 TÜRKİYE İMKB ULUSAL

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

15/01/1986

Registration Number

58962

Tax Number

5820006722

Tax Office

ANKARA - Kavaklıdere 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
FATİN RÜŞTÜ KARAKAŞ Male Chairman of the Board Manager 06/11/2020 Executive YOK TMSF Yes Dependent Member YOK Not Considered No YOK
İSMAİL GÜLER Male Deputy Chairman of the Board Manager 29/06/2016 Non-Executive YK TMSF Yes Dependent Member YOK Not Considered No YOK
ENİS GÜÇLÜ ŞİRİN Male Member of the Board Manager 08/04/2019 Non-Executive YK TMSF Yes Dependent Member YOK Not Considered No YOK
İSMET DEMİR Male Member of the Board Manager 03/04/2020 Non-Executive CEO TMSF Yes Dependent Member YOK Not Considered No YOK

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
İSMET DEMİR CEO Manager
İSMET DEMİR GENEL MÜDÜR (Vekaleten) Manager
TAĞMAÇ ÇUHADAR YATIRIMCI İLİŞKİLERİ MÜDÜRÜ Manager

Paid-in/Issued Capital

388.080.000

Authorized Capital

600000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
İPEK DOĞAL ENERJİ KAYNAKLARI ARAŞTIRMA VE ÜRETİM ANONİM ŞİRKETİ 202.771.800 52,25 52,25
DİĞER 185.308.200 47,75 47,75
TOPLAM 388.080.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

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 0,01 TRY 48510000 TRY 12,50 Yönetim Kurulu Seçiminde İmtiyaz -Denetim Kurulu Seçiminde İmtiyas Not Traded
B Bearer 0,01 TRY 145530000 TRY 37,50 Yönetim Kurulu Seçiminde İmtiyaz Not Traded
C Bearer 0,01 TRY 194040000 TRY 50 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
ATP İNŞAAT VE TİCARET A.Ş İNŞAAT,TURİZM,GIDA MADENCİLİK TİCARET ,İTHALAT VE İHRACAT 264420000,00 261887677,00 TRY 99,04 BAĞLI ORTAKLIK
KOZA ALTIN İŞLETMELERİ A.Ş MADENCİLİK 152500000,00 68635334,96 TRY 45,01 DOLAYLI BAĞLI ORTAKLIK
ÖZDEMİR ANTİMUAN MADENLERİ A.Ş MADENCİLİK 35000000,00 34999984,00 TRY 100 DOLAYLI BAĞLI ORTAKLIK
ATP HAVACILIK TİCARET A.Ş MADENCİLİK 107000000,00 105930000,00 TRY 99 DOLAYLI BAĞLI ORTAKLIK
ATP KOZA TURZ.SEYAHAT TİCARET A.Ş TURZİM,SEYAHAT VE OTEL İŞLETMECİLİĞİ 247000000,00 246983942,00 TRY 99,99 DOLAYLI BAĞLI ORTAKLIK
ATP KOZA GIDA TARIM HAYVANCILIK A.Ş GIDA,TARIM VE HAYVANCILIK 65000000,00 64993500,00 TRY 99,99 DOLAYLI BAĞLI ORTAKLIK
KONAKLI METAL MADENCİLİK SAN.VE TİC.A.Ş MADENCİLİK 22740279,00 275157,37 TRY 1,21 BAĞLI ORTAKLIK DOLAYLI BAĞLI ORTAKLIK
KOZA İPEK TEDARİK DANIŞMANLIK VE ARAÇ KİRALAMA TİC.A.Ş TEDARİK,DANIŞMANLIK VE ARAÇ KİRALAMA 350000,00 252000,00 TRY 72 BAĞLI ORTAKLIK ,DOLAYLI BAĞLI ORTAKLIK
KOZA İPEK SİGORTA ARACILIK HİZMETLERİ A.Ş SİGORTA ARACILIK HİZMETİ 150000,00 150000,00 TRY 100 DOLAYLI BAĞLI ORTAKLIK
KOZA LTD MADENCİLİK 60000000,00 60000000,00 GBP 100 DOLAYLI BAĞLI ORTAKLIK

MISCELLANEOUS

Info not available