KAP

Head Office Address

Gebze Organize Sanayi Bölgesi İhsan Dede Cad. 700. Sokak No:711 41480 Gebze/Kocaeli

Communication Address, Phone and Fax

Address

Phone

Fax

Gebze Organize Sanayi Bölgesi İhsan Dede Cad. 700. Sokak No:711 41480 Gebze/Kocaeli

262 751 1412

262 751 3717

Production Facilities Address

Gebze Organize Sanayi Bölgesi İhsan Dede Cad. 700. Sokak No:711 41480 Gebze/Kocaeli

E-mail Adress

investorrelations@hektas.com.tr

Web-site

www.hektas.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Email

Type of Licence Document

Licence Document No

Tuba Bektaş

Yatırımcı İlişkileri Bölüm Müdürü

13/09/2021

2628881956

yatirimciiliskileri@hektas.com.tr / investorrelations@hektas.com.tr

SPF Düzey 3 Lisansı. Kurumsal Yönetim Derecelendirme Lisansı. Türev Araçlar Lisansı. Kredi Derecelendirme Lisansi

210110-701488-601428

Füsun Dönertaş

Yatırımcı İlişkileri Bölüm Yöneticisi

31/08/2022

2628881956

yatirimciiliskileri@hektas.com.tr / investorrelations@hektas.com.tr

Scope of Activities of Company

Tarım ve Veteriner İlaçları İmal, İthal ve Pazarlaması

Duration of Company

Süresiz

Independent Audit Company

DRT BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST INDUSTRIALS / BIST ALL SHARES / BIST KOCAELI / BIST 100 / BIST 30 / BIST 50 / BIST STARS / BIST CHEM., PETROL, PLASTIC / BIST 500

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

Hisse Senedi

13/01/1986

Türkiye

Borsa İstanbul A.Ş.

Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

GEBZE

Registration Date

28/02/1959

Registration Number

6535-10921

Tax Number

4610015898

Tax Office

KOCAELİ - İlyasbey Vergi Dairesi Müdürlüğü

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

OMSAN LOJİSTİK ANONİM ŞİRKETİ

EREN ZİYA DİK

Male

Chairman of the Board

Managing Director / Chief Executive

21/07/2023

Non-Executive

The person acting on behalf of the company

PRESIDENT OF OYAK CHEMICALS AND AGRICULTURE GROUP SECTOR

Yes

Dependent Member

OYTAŞ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ

CAN ÖRÜNG

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

28/12/2023

Non-Executive

OYAK GROUP HR PRESIDENT

Yes

Dependent Member

OYAK PAZARLAMA HİZMET VE TURİZM ANONİM ŞİRKETİ

FERHAT BAĞLARLIOĞLU

Male

Member of the Board

Other

08/05/2024

Non-Executive

Yes

Dependent Member

OYAK DENIZCILIK VE LIMAN İŞLETMELERI ANONIM ŞIRKETI

ŞANSEL YILMAZ

Male

Member of the Board

Other

01/06/2023

Non-Executive

Yes

Dependent Member

AKDENİZ CHEMSON KİMYA SANAYİ VE TİCARET ANONİM ŞİRKETİ

GÖZDE ERKOÇ

Female

Member of the Board

Managing Director / Chief Executive

27/03/2024

Non-Executive

OYAK Group Legal Director

Yes

Dependent Member

BÜLENT ŞAMİL YETİŞ

Male

Member of the Board

Manager

31/03/2020

Non-Executive

Independent Board of Directors Member

COUNSELING

Yes

Independent Member

Considered

No

CHAIRMAN CORPORATE GOVERNANCE COMMITTEE AND EARLY DETECTION OF RISK COMMITTEE MEMBER

KADRİ ÖZGÜNEŞ

Male

Member of the Board

Manager

06/04/2022

Non-Executive

Independent Board of Directors Member

LECTURER

Yes

Independent Member

Considered

No

CHAIRMAN OF THE EARLY DETECTION OF RISK COMMITTEE - MEMBER OF AUDIT COMMITTEE

KURTULUŞ BEDRİ VAROĞLU

Male

Member of the Board

Manager

03/04/2023

Non-Executive

LAWYER

Yes

Independent Member

Considered

No

CHAIRMAN OF AUDIT COMMITTEECORPORATE GOVERNANCE COMMITEE MEMBER

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

ENİS EMRE TERZİ

General Manager

Managing Director / Chief Executive

Financial Affairs Director

MURAT KILIÇ

Financial Affairs Director

Managing Director / Chief Executive

AYHAN GÖKBAĞ

Technical Director

Managing Director / Chief Executive

Ferbis Factory Director

TENDÜ ARSAN

Human Resources Director

Managing Director / Chief Executive

CÜNEYT KÖSEOĞLU

Sales Director

Managing Director / Chief Executive

MEHMET DERİN

R&D and Plant Nutrition Director

Managing Director / Chief Executive

R&D Director

EMRAH ÖZDEMİR

Supply Chain Drector

Managing Director / Chief Executive

Integrated Management Systems Manager / Logistics Manager

Paid-in/Issued Capital

8430000000.00

Authorized Capital

8500000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ORDU YARDIMLAŞMA KURUMU OYAK GENEL MÜDÜRLÜĞÜ

4.667.398.975,06

55,37

DİĞER

3.762.601.024,94

44,63

TOPLAM

8.430.000.000

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

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

HEKTS

3.758.811.955,63

44,58

( * ) 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

0,01

TRY

2530000000

TRY

100

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

Takimsan Tarım Kimya San. ve Tic. A.Ş.

Producing and marketing of agricultural pesticides

50000,00

49891,49

TRY

99,78

Bağlı Ortaklık

Ferbis Tarım Ticaret ve Sanayi Anonim Şirketi

Producing and marketing of agricultural pesticides

40500000,00

TRY

100,00

Bağlı Ortaklık

Areo Tohumculuk Arge Sanayi ve Dış Ticaret Anonim Şirketi

To carry out all kinds of seed production development activities, to establis greenhouse and equipped areas in respect to this

95750000,00

TRY

100,00

Bağlı Ortaklık

Sunset Kimya Tarım Ürünleri Ve Aletleri İmalat Pazarlama Sanayi Ve Ticaret Anonim Şirketi

To carry out all kinds of agricultural pesticides wholesale and retail trade, production, import and export, to make a marketing in internal and external market

2000000,00

TRY

100,00

Bağlı Ortaklık

Agriventis Technologies Pty.Ltd

Seed and Seed Breeding

457375,00

233261,25

AUD

51,00

Bağlı Ortaklık

Hektas Asia LLC

Plant protection and plant nutrition

229248747392,41

UZS

100,00

Bağlı Ortaklık

MISCELLANEOUS

Info not available

HEKTAŞ TİCARET T.A.Ş.

HEKTS

HEKTAŞ TİCARET T.A.Ş.