KAP

Head Office Address

Maslak Mahallesi Sümer Sokak MOB No:4 Sarıyer 34485 İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Maslak Mah. Eski Büyükdere Cad. No: 37 Sarıyer 34398 İstanbul

(212) 3295000

(212) 3295055

Production Facilities Address

Adapazarı Fabrika: Arifbey Mah. D-100 Karayolu Cad. No: 300 Arifiye Sakarya İzmit Fabrika: Ovacık Mah. Çuhane Cad. No:2 Başiskele Kocaeli

E-mail Adress

yatirimci_iliskileri@goodyear.com

Web-site

www.goodyear.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Email

Type of Licence Document

Licence Document No

Eser Taşcı

Investor Relations Manager

06/08/2014

(212)3295145

yatirimci_iliskileri@goodyear.com

Capital Markets Advanced Level License / Corporate Governance License

205359 / 700644

Safiye Ayyıldız

Investor Relations Personnel

14/09/2015

(212)3295145

yatirimci_iliskileri@goodyear.com

Scope of Activities of Company

Esas sözleşmemizin 3 nolu Maksat ve Mevzuu adlı maddesinde de yer verildiği üzere Goodyear Lastikleri Türk A.Ş. radyal binek oto, kamyonet, minibüs, kamyon, otobüs dış lastikleri ile sırt kauçuğu üretimi ve bu ürünler ile birlikte radyal ve konvansiyonel iş makineleri dış lastikleri, çeşitli iç lastik ve kolon satışı faaliyetlerini yürütmektedir. Şirket, ürünlerini Goodyear, Fulda, Sava ve Debica markaları altında üretip tüketicilerine sunmaktadır. Geniş bayi ağına sahip Goodyear Lastikleri Türk A.Ş. son kullanıcılara hem tüketici lastikleri hem de ticari lastikler ve hizmetler sunmaktadır.

Duration of Company

süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST 100 / BIST 100-30 / BIST ISTANBUL / BIST DIVIDEND / BIST STARS / BIST CHEM., PETROL, PLASTIC / BIST ALL SHARES / BIST INDUSTRIALS

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

Hisse senedi

15/01/1986

Türkiye

Borsa İstanbul

Yıldız Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

01/09/1961

Registration Number

80093

Tax Number

3960061073

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı

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

MAHMUT SARIOĞLU

Male

Chairman of the Board

Electrical Engineer

26/03/2015

Executive

Genel Müdür, Tüketici Lastikleri Direktörü, Ticari Lastikler Direktörü

-

0

-

Dependent Member

SEZAİ BEKGÖZ

Male

Member of the Board

Other

29/03/2017

Non-Executive

-

yurt içinde ve yurt dışında danışmanlık hizmetleri

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/663949

Considered

No

Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı ve Riskin Erken Saptanması Komitesi Üyesi

HÜSNÜ TANZER GÜCÜMEN

Male

Member of the Board

Business and administration professionals

29/03/2017

Non-Executive

-

Çelebi Havacılık Holding A.Ş. de Yönetim Kurulu Üyesi

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/663949

Considered

No

Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı ve Kurumsal Yönetim Komitesi Üyesi

BURCU GÜVENÇ DEMİRYONTAR

Female

Deputy Chairman of the Board

Finance Professional

31/08/2020

Executive

Finansal Kontrolör, Mali İşler Direktörü

-

0

-

Dependent Member

Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi,

FRANÇOIS M. J. COLIN DE VERDIERE

Male

Member of the Board

Lawyer

30/09/2020

Non-Executive

-

Goodyear EMEA Associate General Counsel

0

-

Dependent Member

KRISTIAN DAVID HOEH

Male

Member of the Board

Accounting and Audit Professional

13/11/2020

Non-Executive

-

Goodyear Gelişen Pazarlar Finans Direktörü

0

-

Dependent Member

Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

DOĞAN ÖMER TANBAY

Tüketici Lastikleri OE Lideri, Gelişen Pazarlar

Managing Director / Chief Executive

Orijinal Ekipman Satış Müdürü

MAHMUT SARIOĞLU

Genel Müdür

Electrical Engineer

Tüketici Lastikleri Direktörü, Yönetim Kurulu Üyesi, Yönetim Kurulu Başkan Vekili, Ticari Lastikler Direktörü

SAFFET GÜVEN LOĞOĞLU

İzmit Fabrika Direktörü

Managing Director / Chief Executive

SELDA KALLECİ

İnsan Kaynakları Direktörü

Psychologist

SEÇKİN SAVAŞER

Hukuk ve Mevzuata Uyum Müdürü

Lawyer

ERTAN SAN

Tüketici Lastikleri Direktörü

Business and administration professionals

Tüketici Lastikleri Güney Doğu Anadolu Bölge Müdürü

BÜLENT OCAK

Tedarik Zinciri Müdürü

Manager

FP&A Müdürü, Satış Operasyon ve Fiyatlandırma Müdürü

UTKU İLHAN

Adapazarı Fabrika Direktörü

Engineer

Üretim Müdürü

TEMEL DOĞANAY

Ticari Lastikler Direktörü

Chemical Engineer

BURCU GÜVENÇ DEMİRYONTAR

Mali İşler Direktörü

Finance Professional

Finansal Kontrolör

Paid-in/Issued Capital

270.000.000

Authorized Capital

400000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

GOODYEAR SA

201.420.991,34

74,6

DİĞER

68.579.008,66

25,4

TOPLAM

270.000.000

100

*Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.

**The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.

***During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

Goodyear Tire & Rubber Company

201420991,34

TRY

74,60

Actual Shares Outstanding

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

GOODY

68.389.783,35

25,32

( * ) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu (MKK-Central Securities Depository of the Turkish capital markets).

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

-

Mixed

0,01

TRY

270000000

TRY

100

İmtiyaz bulunmamaktadır.

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

Kosbaş - Kocaeli Serbest Bölgesi Kurulu ve İşleticisi A.Ş.

Bir ücret veya sözleşmeye dayalı olarak yapılan gayrimenkul yönetim faaliyetleri

5000000

5000

TRY

0,1

Finansal Duran Varlık

MISCELLANEOUS

Info not available

New web site guide can be accessed from announcements section

XBRL Based Information Gathering, Analyzable & Comparable Data, Multi-Language Support, Time Stamp Implementation, A New Website, Adapted More Corporate Actions, Straight Through Processing

GOODYEAR LASTİKLERİ T.A.Ş.

GOODY

GOODYEAR LASTİKLERİ T.A.Ş.