Contact Information

Head Office Address	Yunus Emre Mahallesi, Ulubey Caddesi, Albayrak Beton No:8,Sancaktepe / İstanbul
Production Facilities Address	Yenidoğan Tesisi: Yunus Emre Mah. Ulubey Cad. No:8 Sancaktepe/İSTANBUL. Göztepe Tesisi : Yenisahra mahallesi Karaman Caddesi No: 1 Ataşehir / İSTANBUL Sarıgazi Tesisi: Emek mahallesi Şems Caddesi No:1 İstasyon sahası Sancaktepe/İSTANBUL Hüseyinli Tesisi:Hüseyinli mahallesi Beykoz caddesi No: 222/7 Çekmeköy / İSTANBUL
Web-site	www.albayrakbeton.com.tr

E-mail Address

E-mail

Info@albayrakbeton.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Yunus Emre Mah. Ulubey Cad. No:8 Sancaktepe / İstanbul	0(216) 484 65 70	0(216) 484 65 61

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
-	-		0 (216) 484 65 70	yatirimciiliskileri@ albayrakbeton.com.tr	-	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Şirket; hazır beton ve hazır beton üretiminde kullanılan inşaat malzemelerinin üretimi, alım-satımı, pazarlaması, ithalat ve ihracatı; beton santrallerinin kurulması, işletilmesi ve devri; bu faaliyetlerde kullanılan makine, ekipman ve araçların alım-satımı, imalatı, ithalat ve ihracatı; yurt içi ve yurt dışında her türlü inşaat taahhüt, altyapı ve üstyapı projelerinin gerçekleştirilmesi ile inşaat ve hafriyat makine ve ekipmanlarının alım-satımı, ithalat ve ihracatı alanlarında faaliyet göstermektedir.

Duration of Company

Sınırsızdır

Markets, Indices and Capital Market Instruments

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	29.07.2026	TÜRKİYE	BORSA İSTANBUL	Yıldız Pazar

Capital and Shareholder Struture

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
A	Registered	1	TRY	21000000	TRY	8,4	Yönetim Kurulu Üyeliğine Aday Gösterme	Not Traded
B	Registered	1	TRY	229000000	TRY	91,6	Bulunmamaktadır	Traded

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board 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

ERDAL ALBAYRAK

Male

Chairman of the Board

Manager

29.12.2022

Executive

Yönetim Kurulu Başkanı,Genel Müdür

-

Yes

24.79

A-B

Dependent Member

-

-

OSMAN ALBAYRAK

Male

Vice Chairman of the Board

Manager

29.12.2022

Executive

Yönetim Kurulu Üyeliği

-

Yes

24.82

A-B

Dependent Member

-

-

ŞEREF ALBAYRAK

Male

Vice Chairman of the Board

Manager

29.12.2022

Executive

Yönetim Kurulu Üyeliği

-

Yes

24.79

A-B

Dependent Member

-

-

İSKENDER ALBAYRAK

Male

Vice Chairman of the Board

Manager

29.12.2022

Executive

Genel Müdür Yardımcısı, Yönetim Kurulu Başkan Yardımcısı

-

Yes

0

-

Dependent Member

-

-

ŞEREF ALBAYRAK

Male

Vice Chairman of the Board

Manager

16.09.2024

Executive

Yönetim Kurulu Üyeliği

-

Yes

0

-

Dependent Member

-

-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BANU ALAKENT	Finans Direktörü	Finance Professional	-	-
AYŞE ERÇETİN	Muhasebe Direktörü	Certified Public Accountant	-	-
RESUL HERGENÇ	Teknik İşlerden Sorumlu GMY	Engineer	-	-