PAMUKOVA YENİLENEBİLİR ELEKTRİK ÜRETİM A.Ş.

PAMEL

Summary Information

General Information

Corporate Governance

CONTACT INFORMATION

Head Office Address

Maslak Mah. Eski Büyükdere Cad. İz Plaza Apt. No:9/53 Sarıyer/İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Maslak Mah. Eski Büyükdere Cad. İz Plaza Apt. No:9/53 Sarıyer/İstanbul

0212 290 74 90

0212 290 74 91

Production Facilities Address

ŞİFRİN HES SANTRAL BİNASI, MUTLU VE İZCİ KÖYLERİ YOLU ÜZERİ, 02600, ÇELİKHAN/ADIYAMAN

E-mail Adress

info@pamel.com.tr

Web-site

www.pamel.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Mustafa ARSLAN

Yatırımcı İlişkileri Bölüm Yöneticisi

05/10/2020

0212 290 74 78

mustafa.arslan@verusa.com.tr

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı / Türev Araçlar Lisansı

209230 / 702300 / 307108

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Elektrik enerjisi üretim tesisi kurulması, işletmeye alınması, kiralanması, elektrik enerjisi üretimi,üretilen elektrik enerjisinin ve/veya kapasitenin müşterilere satışı ile iştigal eder.

Duration of Company

Süresiz

Independent Audit Company

EREN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

ELECTRICITY GAS AND WATER / ELECTRICITY GAS AND STEAM

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

WATCHLIST MARKET

BIST Indices that the Company is Included

Info not available

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 Senedi

13/06/2014

Türkiye

BORSA İSTANBUL A.Ş.

YAKIN İZLEME PAZARI

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

24/09/2007

Registration Number

639184

Tax Number

1790600942

Tax Office

İSTANBUL - Maslak 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

PAMUKOVA ELEKTRİK ÜRETİM ANONİM ŞİRKETİ

MUSTAFA ÜNAL

Male

Chairman of the Board

Managing Director / Chief Executive

30/09/2020

Executive

Yoktur

Grup Şirketlerinde Yönetim Kurulu Başkanı, Başkan Yardımcısı ve Üyesi

Yes

A ve B Grubu

Dependent Member

ÖMER ÖZBAY

Male

Vice Chairman of the Board

Managing Director / Chief Executive

02/10/2020

Executive

Yoktur

Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Üyesi

Yes

Yoktur

Dependent Member

MUSTAFA NECİP ULUDAĞ

Male

Member of the Board

Managing Director / Chief Executive

30/09/2020

Non-Executive

Yoktur

Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Üyesi

Yes

Yoktur

Dependent Member

MİTHAT KILIÇ

Male

Member of the Board

Managing Director / Chief Executive

18/11/2020

Non-Executive

Yoktur

Verusaturk GSYO A.Ş.'de Bağımsız Yönetim Kurulu Üyesi

Yes

Yoktur

Independent Member

Considered

Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi

ABDULLAH AKSOY

Male

Member of the Board

Sworn-in Certified Public Accountant

18/11/2020

Non-Executive

Yoktur

Yes

Yoktur

Independent Member

Considered

Denetim Komitesi Üyesi Riskin Erken Saptanması Komitesi Üyesi Kurumsal 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

Genel Müdür

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

17.000.000

Authorized Capital

200000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

PAMUKOVA ELEKTRİK ÜRETİM ANONİM ŞİRKETİ

11.900.500

85,85

DİĞER

5.099.500

14,15

TOPLAM

17.000.000

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 (%)

VERUSA HOLDİNG A.Ş.

11900500,00

TRY

70,00

VERUSATURK GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

6069255,00

TRY

35,70

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

Registered

TRY

1360000

TRY

Genel Kurulda 15 Oy Hakkı ve Yönetim Kurulu Üyelerinin Yarısını Aday Gösterme

Not Traded

Bearer

TRY

15640000

TRY

İmtiyazsız

Traded

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

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

PAMUKOVA YENİLENEBİLİR ELEKTRİK ÜRETİM A.Ş.

PAMEL

PAMUKOVA YENİLENEBİLİR ELEKTRİK ÜRETİM A.Ş.