KAP

Head Office Address

Büyükdere Caddesi Ali Kaya Sokak No:5 34394 Levent, Şişli İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Büyükdere Cad. Ali Kaya Sk. No:5 34394 Levent, Şişli İstanbul

0212 350 80 00

0212 350 84 45

Production Facilities Address

Yoktur

E-mail Adress

intemainsaat@eczacibasi.com.tr

Web-site

www.intema.com.tr / www.eczacibasi.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Email

Type of Licence Document

Licence Document No

Şükrü Işık

Yatırımcı İlişkileri Yöneticisi/Finansal Operasyonlar ve Hazine Müdürü/Kurumsal Yönetim Komitesi Üyesi

14/04/2011

0212 350 87 75

yatirimciiliskileri.intema@eczacibasi.com.tr

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Kurumsal Yönetim Derecelendirme Lisansı

205869-700773

Onur Akköse

Yatırımcı İlişkileri Görevlisi/Vergi Sorumlu Uzmanı

20/05/2021

0212 350 87 78

yatirimciiliskileri.intema@eczacibasi.com.tr

Scope of Activities of Company

Eczacıbaşı Yapı Grubu şirketlerine ait ürünlerin (seramik sağlık gereçleri, tamamlayıcı ürünler ve gömme rezervuarlar, armatür, banyo mobilyaları, banyo aksesuarları, seramik karolar, küvet ve duş sistemleri, derz dolgu malzemeleri), Türkiye çapında satışının yanı sıra banyo mutfak yenileme pazarına yönelik ürün ve hizmet bütününün proje ve tasarımından başlayan yönlendirici ve bilgilendirici tanıtım, teşhir, danışmanlık, satış ve satış sonrası hizmetlerini gerçekleştirmektir.

Duration of Company

Süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

WHOLESALE AND RETAIL TRADE / WHOLESALE TRADE

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST SERVICES / BIST ISTANBUL / BIST 500 / BIST W. AND RETAIL TRADE / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES-100 / BIST MAIN / 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

Pay

16/03/1990

Türkiye

Borsa İstanbul

Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

01/08/1978

Registration Number

156854

Tax Number

4780059697

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

FERİT BÜLENT ECZACIBAŞI

Male

Chairman of the Board

Businessman / Businesswoman

01/08/1978

Non-Executive

Yönetim Kurulu Başkanı

Eczacıbaşı Holding A.Ş. - Yönetim Kurulu Başkanı / Eczacıbaşı Topluluğu Başkanlar (İcra) Kurulu Başkanı / Eczacıbaşı Topluluğu şirketlerinde Yönetim Kurulu Başkanlığı ve Üyeliği

Yes

0

---

Dependent Member

---

ATALAY MUHARREM GÜMRAH

Male

Vice Chairman of the Board

Managing Director / Chief Executive

15/04/2013

Non-Executive

Yönetim Kurulu Üyesi

Eczacıbaşı Topluluğu CEO / Eczacıbaşı Holding A.Ş. - Genel Müdürü / Eczacıbaşı Topluluğu Şirketlerinde Yönetim Kurulu Üyeliği

Yes

0

---

Dependent Member

---

MUSTAFA ÖZGEN ÖZKAN

Male

Member of the Board

Managing Director / Chief Executive

18/04/2022

Non-Executive

Yoktur.

Eczacıbaşı Yapı Gereçleri San.Tic.A.Ş. - CEO / Eczacıbaşı Topluluğu şirketlerinde Yönetim Kurulu Üyeliği

Yes

0

---

Dependent Member

---

Riskin Erken Saptanması Komite Üyesi

NEJAT EMRE ECZACIBAŞI

Male

Member of the Board

Managing Director / Chief Executive

12/04/2018

Non-Executive

Yönetim Kurulu Üyesi

Eczacıbaşı Holding İnovasyon ve Girişimcilik Koordinatörü / Eczacıbaşı Topluluğu Şirketlerinde Yönetim Kurulu Üyeliği

Yes

0

---

Dependent Member

---

SEYFETTİN SARIÇAM

Male

Member of the Board

Managing Director / Chief Executive

11/04/2019

Non-Executive

Yönetim Kurulu Üyesi

Eczacıbaşı Holding Mali İşler ve Finansman Grup Başkanı / Eczacıbaşı Topluluğu Şirketlerinde Yönetim Kurulu Üyeliği

Yes

0

---

Dependent Member

---

Kurumsal Yönetim Komite Üyesi

HASAN TOKER ALBAN

Male

Member of the Board

Economist

12/04/2018

Non-Executive

BağımsızYönetim Kurulu Üyesi

Eczacıbaşı Topluluğu Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği

Yes

0

---

Independent Member

https://www.kap.org.tr/tr/Bildirim/917959

Considered

No

Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı

ZÜHAL ATANAN

Female

Member of the Board

Economist

12/04/2018

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Eczacıbaşı Topluluğu Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği

Yes

0

---

Independent Member

https://www.kap.org.tr/tr/Bildirim/917959

Considered

No

Denetim Komitesi Üyesi, Riskin Erken Saptanması Komite Başkanı

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

SİBEL HURİYE ÜĞDÜL

Genel Müdür

Business and administration professionals

Yoktur.

Paid-in/Issued Capital

19440000.00

Authorized Capital

49000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ECZACIBAŞI YATIRIM HOLDİNG ORTAKLIĞI ANONİM ŞİRKET

8.982.336

46,21

ECZACIBAŞI HOLDİNG ANONİM ŞİRKETİ

7.715.931,62

39,69

DİĞER

2.741.732,38

14,1

TOPLAM

19.440.000

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(%)

INTEM

2.734.675,94

14,06

( * ) 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

-

Bearer

0,01

TRY

19440000

TRY

100

Yok

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

ESİ Eczacıbaşı Sigorta Acenteliği A.Ş.

Sigorta acentelik hizmetleri

1150000,00

2875,00

TRY

0,25

İştirak

MISCELLANEOUS

Info not available

İNTEMA İNŞAAT VE TESİSAT MALZEMELERİ YATIRIM VE PAZARLAMA A.Ş.

INTEM

İNTEMA İNŞAAT VE TESİSAT MALZEMELERİ YATIRIM VE PAZARLAMA A.Ş.