ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş.

ASELS

Summary Information

General Information

Corporate Governance

Financial Information

CONTACT INFORMATION

Head Office Address

MEHMET AKİF ERSOY MAHALLESİ, 296. CADDE, NO:16, YENİMAHALLE, ANKARA

Communication Address, Phone and Fax

Address

Phone

Fax

MEHMET AKİF ERSOY MAHALLESİ, 296. CADDE, NO:16, P.K.1, YENİMAHALLE, 06172, ANKARA

0312 592 10 00

0312 354 13 02

Production Facilities Address

1- MEHMET AKİF ERSOY MAH.296.CAD.NO:16 YENİMAHALLE, ANKARA

2- ÇANKIRI YOLU 7.KM 06750 AKYURT, ANKARA

3- KONYA YOLU 8.KM,OĞULBEY MAH. 3051. SOK. NO:3, 06830 ANKARA

E-mail Adress

aselsan.ir@aselsan.com.tr

Web-site

www.aselsan.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

PINAR ÇELEBİ

INVESTOR RELATIONS MANAGER

01/12/2013

0850 828 1 828

aselsan.ir@aselsan.com.tr

CAPITAL MARKETS TRANSACTIONS LEVEL-3

203026

CORPORATE GOVERNANCE RATING EXPERTISE

701114

GÜLRU SELÇUK FİLİZ

SENIOR SPECIALIST

24/03/2017

0850 828 1 828

aselsan.ir@aselsan.com.tr

CORPORATE GOVERNANCE RATING EXPERTISE

918963

MÜGE TAZE ARISOY

SENIOR SPECIALIST

01/03/2021

0850 828 1 828

aselsan.ir@aselsan.com.tr

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

THE COMPANY HAS BEEN ESTABLISHED FOR THE PURPOSE OF PERFORMING FOR ALL TYPES OF ORGANIZATIONS, ENTERPRISES AND CONSUMERS; ALL SORTS OF RESEARCH, DEVELOPMENT, ENGINEERING, PRODUCTION, TEST, ASSEMBLY, INTEGRATION AND SALES SERVICES, PROVISIONING OF AFTER SALES SERVICES, MERCHANDISING, HAVING MERCHANDISE; IN RELATION TO VARIOUS SOFTWARE, DEVICE, SYSTEM TOOLS, EQUIPMENT AND PLATFORMS WITHIN THE SCOPE OF ELECTRICAL, ELECTRONICS, MICROWAVE, ELECTRO-OPTICS, GUIDANCE, COMPUTER, INFORMATICS, CRYPTOLOGY, SECURITY, MECHANICS, CHEMISTRY AND SIMILAR SUBJECTS WITHIN THE FIELD OF LAND, AIR, SEA AND SPACE APPLIANCES; AND FOR THE PURPOSE OF CONDUCTING ALL KINDS OF UNDERTAKINGS AND ACTIVITIES WITHIN THE SCOPE OF PROJECT ENGINEERING, CONSULTANCY, SERVICING, TRAINING, CONTRACTING, CONSTRUCTION, PUBLISHING, COMMERCIAL, ADMINISTRATION OF BUSINESS ENTERPRISE AND INTERNET SERVICES.

Duration of Company

INDEFINITE

Independent Audit Company

YEDİTEPE BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

TECHNOLOGY / DEFENSE

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST PARTICIPATION 50 / BIST LIQUID 10 EX BANKS / BIST 100 / BIST PARTICIPATION 100 / BIST PARTICIPATION 30 / BIST PARTICIPATION ALL SHARES / BIST 50 / BIST TECHNOLOGY / BIST ALL SHARES / BIST SUSTAINABILITY PARTICIPATION / BIST CORPORATE GOVERNANCE / BIST STARS / BIST DIVIDEND / BIST SUSTAINABILITY / BIST 30 / BIST ANKARA

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

STOCK

01/06/1990

TÜRKİYE

BORSA İSTANBUL

NATIONAL MARKET

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

ANKARA

Registration Date

14/11/1975

Registration Number

31177

Tax Number

0860042250

Tax Office

ANKARA - Kurumlar 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

HALUK GÖRGÜN

Male

Chairman of the Board

Managing Director / Chief Executive

15/03/2017

Executive

Chairman of the Board, CEO and Member of the Board

Member of the Board of Directors of IGG Aselsan Integrated Systems LLC, Member of the Board of Directors of SASAD, Member of the Board of Directors of BARQ, Associate Member of Turkey Academy of Sciences, Chairman of the Board of Trustees and Board of the Gebze Technical Education and Research Foundation, Member of the Board of Trustees of Basic Science Research Foundation of Turkey, Member of the Board of Trustees of Yıldız Technical University Foundation and Member of the Board of Trustees of Ostim Technical University, Member of the Board of Directors of SAHA Istanbul

Yes

Dependent Member

Not Considered

ALPASLAN KAVAKLIOĞLU

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

26/04/2019

Non-Executive

Board Member

Deputy Minister of Ministry of Defense, Member of the Board of Directors of Turkish Parliamentarians Union

Yes

Dependent Member

Not Considered

YAVUZ ÇELİK

Male

Executive Director

Managing Director / Chief Executive

19/06/2020

Non-Executive

Member of the Board

Yes

Dependent Member

Not Considered

Corporate Governance Committee / Member, Early Detection and Management of Risk Committee / Member

TURAN EROL

Male

Member of the Board

Managing Director / Chief Executive

19/06/2020

Non-Executive

Board Member

Professor at İstanbul Sabahattin Zaim University Business and Management Sciences Faculty

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1031920

Considered

Early Determination and Management of Risk Committee/Chairman, Audit Committee/Member

MEHMET FATİH KACIR

Male

Member of the Board

Managing Director / Chief Executive

26/04/2019

Non-Executive

Board Member

Deputy Minister of Republic of Turkey Ministry of Industry and Technology, Chairman of Board of Directors of Turkey Technology Team Foundation, Member of the Board of Directors Prof. Dr. Fuat Sezgin Islamic Science History Research Foundation

Yes

Dependent Member

Not Considered

SALİH KUL

Male

Member of the Board

Managing Director / Chief Executive

26/04/2019

Non-Executive

Board Member

Yes

Dependent Member

Not Considered

Corporate Governance Committee / Member, Early Detection and Management of Risk Committee / Member

İBRAHİM ÖZKOL

Male

Member of the Board

Managing Director / Chief Executive

25/05/2022

Non-Executive

Chairman of the Board and Member of the Board

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1031920

Considered

Corporate Governance Committee / Chairman, Audit Committee / Member

NURŞEN SARI

Female

Member of the Board

Managing Director / Chief Executive

29/06/2021

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1031920

Considered

Audit Committee / Chairman

MUSTAFA MURAT ŞEKER

Male

Executive Director

Managing Director / Chief Executive

29/06/2021

Non-Executive

Chairman of the Board,Deputy Chairman of the Board, Board Member

Vice President at Presidency of Defence Industries, Vice Chairman of Ankara Aerospace Industry Zone

Yes

Dependent Member

Not Considered

Corporate Governance Committee / Member

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

HALUK GÖRGÜN

PRESIDENT &CEO

Managing Director / Chief Executive

CHAIRMAN,PRESIDENT, CEO AND MEMBER OF THE BOARD

MEMBER OF THE BOARD OF DIRECTORS OF IGG ASELSAN INTEGRATED SYSTEMS LLC, MEMBER OF THE BOARD OF DIRECTORS OF SASAD, MEMBER OF THE BOARD OF DIRECTORS OF BARQ, ASSOCIATE MEMBER OF TURKEY ACADEMY OF SCIENCES, CHAIRMAN OF THE BOARD OF TRUSTEES AND BOARD OF THE GEBZE TECHNICAL EDUCATION AND RESEARCH FOUNDATION, MEMBER OF THE BOARD OF TRUSTEES OF BASIC SCIENCE RESEARCH FOUNDATION OF TURKEY, MEMBER OF THE BOARD OF TRUSTEES OF YILDIZ TECHNICAL UNIVERSITY FOUNDATION, MEMBER OF THE BOARD OF TRUSTEES OF OSTİM TECHNICAL UNIVERSITY, MEMBER OF THE BOARD OF DIRECTORS OF SAHA ISTANBUL

MEHMET FATİH GÜÇLÜ

VICE PRESIDENT

Managing Director / Chief Executive

DIRECTOR

MEMBER OF THE BOARD OF TRUSTEES OF ANADOLU MEKTEBİ FOUNDATION

HAKAN KARATAŞ

VICE PRESIDENT

Academician

ADVISOR OF BOARD OF DIRECTORS

VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİCİ A.Ş., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF ÜRTEM A.Ş., PROFESOR OF OSTİM TECHNICAL UNIVERSITY, CHAIRMAN OF ASİL SOLIDARITY FOUNDATION

NUH YILMAZ

VICE PRESIDENT

Managing Director / Chief Executive

DIRECTOR

MEMBER OF THE BOARD OF DIRECTORS OF DASAL HAVACILIK TEKNOLOJİLERİ A.Ş., CHAIRMAN OF THE BOARD OF THE DIRECTORS OF ASELSAN KONYA SİLAH SİSTEMLERİ A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN BİLKENT MİKRO NANO A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.

TAHA YÜCEL

VICE PRESIDENT

Managing Director / Chief Executive

VICE PRESIDENT

SEZAİ ELAGÖZ

VICE PRESIDENT

Academician

VICE PRESIDENT, ADVISOR OF BOARD OF DIRECTORS

MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN BİLKENT MİKRO NANO A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF TÜBİTAK R&D SUPPORT AND PROCESS MANAGEMENT SERVICES GROUP, CHAIRMAN OF THE BOARD OF DIRECTORS TÜYAR A.Ş., PRESIDENCY OF DEFENCE INDUSTRIES AIR DEFENSE EXECUTIVE BOARD MEMBER

OSMAN DEVRİM FİDANCI

VICE PRESIDENT

Engineer

DIRECTOR

CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN GLOBAL DIŞ TİCARET VE PAZARLAMA A.Ş., VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF ULAK A.Ş., MEMBER OF THE BOARD OF DIRECTORS OF ASELSAN MIDDLE EAST PSC LTD,INSTITUTE OF ELECTRICAL AND ELECTRONICS ENGINEERS (IEEE), ASSOCIATION OF RECORD FOR BID, PROPOSAL, BUSINESS DEVELOPMENT, CAPTURE AND GRAPHICS PROFESSIONALS (APMP)

MUSTAFA YAMAN

VICE PRESIDENT

Engineer

DIRECTOR

AHMET AKYOL

VICE PRESIDENT

Managing Director / Chief Executive

MUHAMMET MUSTAFA AKKUL

VICE PRESIDENT

Engineer

DIRECTOR

BEHCET KARATAŞ

VICE PRESIDENT

Engineer

DIRECTOR

CHAIRMAN OF THE BOARD OF DIRECTORS OF BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.

MEHMET ÇELİK

VICE PRESIDENT

Academician

ADVISOR OF ASELSAN BOARD OF DIRECTORS, TRAINING AND TECHNICAL ADVISOR, SENIOR LEAD DESIGN ENGINEER

CHAIRMAN OF THE BOARD OF MANAGERS OF ASELSANNET, CHAIRMAN OF THE BOARD OF DIRECTORS OF ASELSAN SİVAS HASSAS OPTİK A.Ş., MEMBER OF THE COUNCIL OF HIGHER EDUCATION, TEACHING PROFESSOR IN KTO KARATAY UNIVERSITY MECHANICAL ENGINEERING DEPARTMENT, MEMBER OF THE PRESIDENCY?S COUNCIL OF SCIENCE, TECHNOLOGY AND INNOVATION POLICIES

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

2.280.000.000

Authorized Capital

2000000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VAKFI

1.691.651.248,92

74,2

DİĞER

588.348.751,08

25,8

TOPLAM

2.280.000.000

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

Info not available

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

1210909090.908

TRY

74,20

YÖNETİM KURULUNA ADAY GÖSTERME

Not Traded

Registered

TRY

1069090909.092

TRY

25,80

Traded

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

ASELSAN BAKÜ ŞİRKETİ

Telecommunication Devices

1601978,00

AZN

100

Subsidiary (Subject to Consolidation)

ASELSANNET ELEKTRONİK VE HABERLEŞME SİSTEMLERİ SANAYİ TİCARET İNŞAAT VE TAAHHÜT LTD. ŞTİ.

Telecommunication Systems

55000000,00

TRY

100

Subsidiary (Subject to Consolidation)

ASELSAN MALAYSIA SDN. BHD.

Remote Controlled Weapon Systems

100,00

MYR

100

Subsidiary (Subject to Consolidation)

ASELSAN GLOBAL DIŞ TİCARET VE PAZARLAMA A.Ş.

Foreign Trade Transactions

250000,00

TRY

100

Subsidiary (Subject to Consolidation)

ASELSAN UKRAINE LLC.

Marketing and Business Development

8410730,00

UAH

100

Subsidiary (Subject to Consolidation)

MİKROELEKTRONİK ARAŞTIRMA-GELİŞTİRME TASARIM VE TİCARET LTD.ŞTİ.

Electronic Industry/ Integrated Circuit Designs

2000000,00

1700000,00

TRY

Subsidiary (Subject to Consolidation)

ASELSAN KONYA SİLAH SİSTEMLERİ ANONİM ŞİRKETİ

Research, design, development and engineering activities of all weapons and weapons systems

470000000,00

239700000,00

TRY

Subsidiary (Subject to Consolidation)

ULAK HABERLEŞME A.Ş.

Design, development and engineering activities of broadband communication devices and mobile communication systems

64000000,00

32640000,00

TRY

Subsidiary (Subject to Consolidation)

BİTES SAVUNMA HAVACILIK VE UZAY TEKNOLOJİLERİ YAZILIM ELEKTRONİK TİCARET A.Ş.

Operates in the fields of augmented reality, artificial intelligence, simulation software, research, development, design and engineering

250000,00

127500,00

TRY

Subsidiary (Subject to Consolidation)

TÜYAR MİKROELEKTRONİK SANAYİ VE TİCARET A.Ş.

Production of micro and nano sized devices which contain semi-conductive and similar technological materials

17462500,00

8905875,00

TRY

Subsidiary

ASELSAN SİVAS HASSAS OPTİK SAN. VE TİC. A.Ş.

Sensitive Optic Technologies

13000000,00

6500000,00

TRY

Affiliate

ASELSAN BİLKENT MİKRO NANO A.Ş.

Production of micro and nano sized devices which contain semi-conductive and similar technological materials

33000000,00

16500000,00

TRY

Affiliate

EHSİM ELEKTRONİK HARP SİSTEMLERİ MÜHENDİSLİK TİCARET A.Ş.

Electronic Warfare and Tactical Command Control Systems

250000,00

125000,00

TRY

Affiliate

IGG ASELSAN INTEGRATED SYSTEMS LLC

Manufacturing, Testing , Maintenance-Repair and Marketing of Remote Control System

20000000,00

9800000,00

AED

Affiliate

KAZAKHSTAN ASELSAN ENGINEERING LLP

Manufacturing, development and maintenance-repair of electronic devices and systems

7070000000,00

3464300000,00

KZT

Affiliate

ASELSAN MIDDLE EAST PSC LTD.

Night Vision and Thermal Imaging Systems

2500000,00

1225000,00

JOD

Affiliate

BARQ QSTP LLC.

Command and control systems, thermal and night vision camera, crypto, remote-controlled weapon systems

1000000,00

480000,00

QAR

Affiliate

DASAL HAVACILIK TEKNOLOJİLERİ A.Ş.

Aviation Technologies

10000000,00

4000000,00

TRY

Affiliate

TR EĞİTİM VE TEKNOLOJİ A.Ş.

Human Resources Studies, Consulting and Education

7400000,00

2590000,00

TRY

Affiliate

ROKETSAN ROKET SANAYİİ VE TİCARET A.Ş

Missiles, Rockets and Guided Ammunition

1005841568,00

149838564,00

TRY

14,9

Affiliate

TEKNOHAB TEKNOLOJİ GELİŞTİRME BÖLGESİ YÖNETİM A.Ş.

Manage and operate the technology developement zone

46000000,00

6000000,00

TRY

13,04

Affiliate

ASPİLSAN ENERJİ SANAYİ VE TİCARET A.Ş.

Battery, electrical equipment and aircraft battery production

367874000,00

3678740,00

TRY

Affiliate

MISCELLANEOUS

Info not available