TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

TUPRS

CONTACT INFORMATION

Head Office Address

Genel Müdürlük, Güney Mah. Petrol Cad. No:25 41790 Körfez Kocaeli Telefon: 0 262 316 30 00 Faks:0 262 316 30 10 - 316 30 11

Communication Address, Phone and Fax

Address

Phone

Fax

Genel Müdürlük: Güney Mah. Petrol Cad. No:25 41790 Körfez Kocaeli

0 262 316 30 00

0 262 316 30 10 - 316 30 11

Tüpraş İstanbul Şubesi : Lalezar İş Merkezi, Gülbahar Mah. Büyükdere Cad.No 101A 34394 İstanbul-Şişli

0 212 878 90 00

0 212 878 90 10 - 878 90 11

Production Facilities Address

İzmit Rafineri Müdürlüğü: Güney Mah. Petrol Cad. No: 25/1 41780 Körfez-Kocaeli Telefon : 0 262 316 30 30 Faks : 0 262 316 37 24

İzmir Rafineri Müdürlüğü: Atatürk Mah. İnönü Bulvarı No: 52 35800 Aliağa-İzmir Telefon: 0 232 498 55 55 Faks:0 232 498 50 00 - 498 50 01 - 02

Kırıkkale Rafineri Müdürlüğü: Altınova Mah. Atatürk Bulvarı No: 186 71480 Hacılar- Bahşili Kırıkkale Telefon: 0 318 261 20 00 (20 Hat) Faks: 0 318 261 20 71 - 261 20 72

Batman Rafineri Müdürlüğü: Site Mah. Özgürlük Bulvar No:152 72100 Batman Telefon: 0 488 217 21 00 Faks: 0 488 217 26 81

E-mail Adress

info@tupras.com.tr

Web-site

www.tupras.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

DOĞAN KORKMAZ

GENEL MÜDÜR YARDIMCISI- KURUMSAL YÖNETİM KOMİTESİ ÜYESİ -

01/01/2016

0262 316 3109

dogan.korkmaz@tupras.com.tr

Sermaye Piyasası Faaliyetleri İleri Düzey/ Kurumsal Yönetim Derecelendirme Uzmanlığı

206438/ 701256

LEVENT BAYKAN BAYAR

YATIRIMCI İLİŞKİLERİ MÜDÜRÜ

09/07/2018

0262 316 3088

levent.bayar@tupras.com.tr

Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı/Kurumsal Yönetim Derecelendirme Lisansı

205563/703269

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Şirket; tabi olduğu mevzuat uyarınca ilgili kurum ve kuruluşlardan gerekli izin, lisans vb.nin alınması kaydıyla, her çeşit ham petrol, petrol ürünleri ve kimyasal ürünleri temin ve rafine etmek, üretilen ve ithal edilen ham petrol, petrol ve kimyasal ürünlerin ihracat dahil her türlü ticari faaliyeti ile beraber üretim ve satış aşamasında depolama ve taşıma faaliyetlerinde ve enerji üretimiyle ilgili her türlü faaliyette bulunmak amacıyla kurulmuştur.

Duration of Company

permanent

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR / OUTRIGHT PURCHASES AND SALES MARKET-(FOR QUALIFIED INVESTORS)

BIST Indices that the Company is Included

BIST CHEM., PETROL, PLASTIC / BIST 100 / BIST INDUSTRIALS / BIST LIQUID 10 EX BANKS / BIST 50 / BIST DIVIDEND / BIST STARS / BIST ALL SHARES / BIST DIVIDEND 25 / BIST CORPORATE GOVERNANCE / BIST SUSTAINABILITY / BIST KOCAELI / BIST 30

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

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

KÖRFEZ

Registration Date

16/11/1983

Registration Number

408-14

Tax Number

8750014267

Tax Office

KOCAELİ - Tepecik Vergi Dairesi Müdürlüğü

COMPANY MANAGEMENT

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

MEHMET ÖMER KOÇ

Male

Chairman of the Board

Businessman / Businesswoman

26/01/2006

Non-Executive

Yönetim Kurulu Başkanlığı

Chairman of The Koç Holding and The Board Membership of The Koç Group Companies

Yes

Dependent Member

Not Considered

Yürütme Komitesi Başkanı

YILDIRIM ALİ KOÇ

Male

Deputy Chairman of the Board

Businessman / Businesswoman

27/03/2009

Non-Executive

Yönetim Kurulu Başkan Vekili

Koç Holding A.Ş. Yönetim Kurulu Başkan Vekili-Koç Grup Şirketleri Yönetim Kurulu Üyeliği

Yes

Dependent Member

Not Considered

Yürütme Komitesi Üyesi

MUSTAFA RAHMİ KOÇ

Male

Member of the Board

Businessman / Businesswoman

04/06/2008

Non-Executive

The Board Member

Honorary Chairman of Koç Holding and Board Membership for Koç Group Companies

Yes

Dependent Member

Not Considered

Executive Committee Member

SEMAHAT SEVİM ARSEL

Female

Member of the Board

Businessman / Businesswoman

27/03/2009

Non-Executive

Yönetim Kurulu Üyeliği

Koç Holding Şirketleri Yönetim Kurulu Üyelikleri

Yes

Dependent Member

Not Considered

Executive Committee Member

LEVENT ÇAKIROĞLU

Male

Member of the Board

Businessman / Businesswoman

30/03/2015

Non-Executive

The Board Member

Koç Holding Şirketleri Yönetim Kurulu Üyelikleri/ Koç Holding CEO

Yes

Dependent Member

Not Considered

EROL MEMİOĞLU

Male

Member of the Board

Businessman / Businesswoman

26/01/2006

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

Not Considered

Risk Yönetimi Komitesi Üyesi

YAĞIZ EYÜBOĞLU

Male

Member of the Board

Businessman / Businesswoman

04/04/2016

Non-Executive

Yönetim Kurulu Üyeliği

Koç Holding Şirketleri Yönetim Kurulu Üyelikleri, Enerji Grubu Başkanı

Yes

Dependent Member

Not Considered

Corporate Governance Committee

ZAFER SÖNMEZ

Male

Member of the Board

Businessman / Businesswoman

20/03/2019

Non-Executive

Bağımsız Yönetim Kurulu Üyeliği

Board Member and CEO of Türkiye Varlık Fonu A.Ş

Yes

ÖİB

Independent Member

Considered

MUHARREM HİLMİ KAYHAN

Male

Member of the Board

Businessman / Businesswoman

21/03/2018

Non-Executive

Bağımsız Yönetim Kurulu Üyeliği

Söktaş A.Ş. Yönetim Kurulu Başkanlığı

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/741472

Considered

Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı

KAMİL ÖMER BOZER

Male

Member of the Board

Businessman / Businesswoman

21/03/2018

Non-Executive

Bağımsız Yönetim Kurulu Üyeliği

Independent Member on the Boards of Directors of Koç Holding Companies Board Member at Coca Cola İçecek, Adel Kalemcilik Ticaret ve Sanayi A.Ş., Mc Donalds Türkiye Hamburger İşletmeleri A.Ş., Kamil Yazıcı Yönetim ve Danışma A.Ş., Söktaş Tekstil A.Ş.

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/741472

Considered

Denetim Komitesi Üyesi

AYŞE CANAN EDİBOĞLU

Female

Member of the Board

Businessman / Businesswoman

21/03/2018

Non-Executive

Yönetim Kurulu Üyeliği

Independent Board Member at ING Bank

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/741472

Considered

Risk Yönetim Komitesi Başkanı

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

İBRAHİM YELMENOĞLU

General Manager

Managing Director / Chief Executive

Assistant General Manager

DOĞAN KORKMAZ

Assistant General Manager (Financial)