YEŞİL YATIRIM HOLDİNG A.Ş.

YESIL

Summary Information

General Information

Corporate Governance

CONTACT INFORMATION

Head Office Address

Yılanlı Ayazma Yolu No: 15/12 Yeşilplaza-Topkapı/İSTANBUL

Communication Address, Phone and Fax

Address

Phone

Fax

YILANLI AYAZMA YOLU NO:15 KAT:12 YEŞİL PLAZA TOPKAPI ZEYTİNBURNU İSTANBUL

0212 483 01 07

0212 483 33 35

Production Facilities Address

Info not available

E-mail Adress

info@yesilholding.com

Web-site

www.yesilyatirimholding.com

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

İsmail SUNA

Yatırımcı İlişkileri Yöneticisi

09/11/2018

0 212 709 3534

ismail.suna@yyapi.com.tr

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı

207416 - 701388

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

ANA SÖZLEŞMEDE YAZILAN İŞLER

Duration of Company

Süresiz

Independent Audit Company

MGI BAĞIMSIZ DENETİM A.Ş.

Sector of Company

FINANCIAL INSTITUTIONS / HOLDING AND INVESTMENT COMPANIES

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST HOLD. AND INVESTMENT / BIST ISTANBUL / BIST FINANCIALS / BIST ALL SHARES / BIST MAIN / BIST ALL SHARES-100

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

İSTANBUL

Registration Date

22/09/2003

Registration Number

505868

Tax Number

4780379553

Tax Office

İSTANBUL - Davutpaşa 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

ALAİTTİN SILAYDIN

Male

Chairman of the Board

Managing Director / Chief Executive

07/12/2011

Executive

Üst Düzey Yönetici

Yeşil Yapı Endüstrisi A.Ş.'de Yönetim kurulu üyesi

Dependent Member

ONUR AKÇAY

Male

Deputy Chairman of the Board

Manager

15/11/2017

Executive

Üst Düzey Yönetici

Wowwo E-Ticaret Telekomikasyon ve Teknoloji A.Ş. Yönetim Kurulu Üyesi, Yeşil İçmeler İnşaat Turizm Otelcilik A.Ş. İdari İşler Direktörü

Dependent Member

Riskin Erken Saptanması Komitesi Üyesi

ERSİN BENGÜL

Male

Member of the Board

Certified Public Accountant

27/07/2016

Non-Executive

Grup Muhasebe Müdürü

Kapital Yatırım Holding A.Ş.'de Yönetim kurulu üyesi

Yes

Dependent Member

Kurumsal Yönetim Komitesi Üyesi

RESUL KURT

Male

Member of the Board

Academician

28/07/2017

Non-Executive

Yönetim kurulu üyeliği

Yeşil GYO ve Yeşil Yapı Endüstiri A.Ş.'de Yönetim kurulu üyeliği

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/620960

Considered

Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komitesi Başkanı

ERMAN KENDİBAŞINA

Male

Member of the Board

Other

28/11/2019

Non-Executive

Yoktur.

Independent Member

https://www.kap.org.tr/tr/Bildirim/800828

Considered

Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

ALAİTTİN SILAYDIN

Yönetim Kurulu Başkanı

Managing Director / Chief Executive

Yönetici

Gruba bağlı şirketlerde yönetim kurulu üyeliği ve yöneticilik.

ONUR AKÇAY

Yönetim Kurulu Başkan Vekili

Managing Director / Chief Executive

Yönetici

Gruba bağlı şirketlerde yönetim kurulu üyeliği ve yöneticilik.

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

6.750.000

Authorized Capital

250000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

KAMİL ENGİN YEŞİL

2.463.112

36,49

DİĞER

4.286.888

63,51

TOPLAM

6.750.000

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

Info not available

Actual Shares Outstanding

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

YESIL

4.281.386,97

63,42

( * ) 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

Registered

TRY

45000

TRY

0,67

YÖNETİM KURULU ADAY GÖSTERME

Bearer

TRY

6705000

TRY

99,33

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

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

Wowwo E Ticaret Telekomünikasyon ve Teknoloji A.Ş.

Araç alım-satımı, E-ticaret

20000000

50000000

TRY

Bağlı Ortaklık

Zincir Gayrimenkul Geliştirme A.Ş.

İnşaat

2500000

1250000

TRY

Bağlı Ortaklık

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

YEŞİL YATIRIM HOLDİNG A.Ş.

YESIL

YEŞİL YATIRIM HOLDİNG A.Ş.