KAP

PARSAN MAKİNA PARÇALARI SANAYİİ A.Ş.

PARSN

Head Office Address

GÜZELYALI MAH.PARSAN ÇIKMAZI SOK.NO:2/1 PENDİK/İST.

Communication Address, Phone and Fax

Address	Phone	Fax
GÜZELYALI MAH.PARSAN ÇIKMAZI SOK.NO:2/1 PENDİK/İST.	0216 493 12 66	0216 493 12 80

Production Facilities Address

GÜZELYALI MAH.PARSAN ÇIKMAZI SOK.NO:2/1 PENDİK/İST. MAKİNE İHTİSAS ORGANİZE SANAYİ BÖLGESİ 120 ADA 6 PARSEL 2. CADDE NO:7 DİLOVASI- KOCAELİ

E-mail Adress

E-mail
parsan@parsan.com

Web-site

www.parsan.com

Investor Relations Department or Contact People

Name-Surname	Position	Phone	Email	Type of Licence Document	Licence Document No
MUSTAFA ERSİN KILINÇ	MALİ İŞLER DİREKTÖRÜ	0262 999 18 62	yatirimciiliskileri@parsan.com
ERHAN ÖZYÖNEY	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	0262 999 18 62	yatirimciiliskileri@parsan.com	KURUMSAL YÖNETİM DERECELENDİRME / SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3	702889 / 929344
MİTHAT SEZGİN	MUHASEBE MÜDÜRÜ	0262 999 18 62	yatirimciiliskileri@parsan.com

Scope of Activities of Company

Her çeşit ulaşım araçları ile ziraat ve iş makinalarına ait dişli kutuları, transmisyon aksamı ve parçalarının üretimi, Çeşitli el aletleri ve avadanlıklar, makina ve motor parçalarının üretimi, Her nevi fabrika ve tesislerin kurulması ve işletilmesi, Her türlü inşaat, tesisat, mühendislik, danışmanlık, montaj, taahhüt işleri ve kendi konusu ile ilgili her nevi ithalat ve ihracat

Duration of Company

SÜRESİZ

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / FABRICATED METAL PRODUCTS MACHINERY ELECTRICAL EQUIPMENT AND TRANSPORTATION VEHICLES

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST STARS / BIST INDUSTRIALS / BIST ISTANBUL / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST ALL SHARES / BIST METAL PRODUCTS, MACH.

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
HİSSE SENEDİ	16/10/1990	TÜRKİYE	BORSA İSTANBUL	YILDIZ PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

03/07/2009

Registration Number

143237-90742

Tax Number

7220045701

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	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
TEVFİK YAMANTÜRK	Male	Chairman of the Board	Businessman / Businesswoman	27/11/1987	Non-Executive	Yönetim Kurulu Başkanı- Yönetim Kurulu Başkan Yardımcısı-Murahhas Üye-Yönetim Kurulu Üyesi	Güriş grubu bünyesindeki şirketlerde Yönetim Kurulu Başkanı/Üyesi	Yes	1,04	Yoktur	Dependent Member				-
OLGUN ŞAMLI	Male	Deputy Chairman of the Board	Mechanical Engineer	30/03/2017	Non-Executive	Üretim Direktörü ve Danışmanlık	Güriş grubu bünyesindeki şirketlerde Yönetim Kurulu Üyesi	Yes		Yoktur	Dependent Member
AHMET İRFAN SÖYLEMEZOĞLU	Male	Member of the Board	Economist	20/05/2008	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes		Yoktur	Dependent Member
AHMET ERTUĞRUL	Male	Member of the Board	Economist	31/03/2016	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi,Öğretim Görevlisi	Yes		Yoktur	Dependent Member
ORHAN METİN	Male	Member of the Board	Engineer	26/04/2019	Non-Executive	Yönetim Kurulu Üyesi	Güriş grubu bünyesindeki şirketlerde Yönetim Kurulu Üyesi	Yes		Yoktur	Dependent Member
İBRAHİM BİLGİÇ	Male	Member of the Board	Finance Professional	24/04/2024	Non-Executive			Yes		Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/1407110	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
İBRAHİM ÜNALMIŞ	Male	Member of the Board	Academician	24/04/2024	Non-Executive			Yes		Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/1407110	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
NECATİ YENİARAS	Male	Member of the Board	Economist	16/04/2025	Non-Executive			Yes		Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/1407110	Considered	No	Kurumsal Yönetim Komitesi Üyesi,Riskin Erken Saptanması Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years
GÜRBÜZ GÜZEY	Mühendislik Direktörü	Mechanical Engineer	Üretim Direktörü
MUSTAFA MERT ŞAMLI	Pazarlama ve Satış Direktörü	Industrial Engineer	İş Geliştirme Koordinasyon Grup Müdürü
MUSTAFA ERSİN KILINÇ	Mali İşler Direktörü	Certified Public Accountant
YAVUZ SELİM ÖZYILDIZ	Üretim Direktörü	Engineer	Fabrika Müdürü

Paid-in/Issued Capital

77.112.000

Authorized Capital

5.000.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
ÇELİK HOLDİNG ANONİM ŞİRKETİ	51.459.207,46	66,73	66,73
DİĞER	25.652.792,54	33,27	33,27
TOPLAM	77.112.000	100	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 (TL)	Monetary Unit	Ratio in Capital (%)
ÇELİK HOLDİNG ANONİM ŞİRKETİ	51.459.207,46	TRY	66,73
DİĞER	25.652.792,54	TRY	33,27

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
PARSN	22.987.391,65	29,81

(*) 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 A.Ş. (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	77.112.000	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
OMTAŞ OTOMOTİV TRANSMİSYON AKSAMI VE TİCARET A.Ş.	DÖVME ÇELİK PARÇALARI ÜRETİMİ	22.353.408	10.805.637,43	TRY	48,34	BAĞLI ORTAKLIK
ASİL ÇELİK SANAYİ VE TİCARET A.Ş.	ÇELİK ÜRETİMİ	180.082.302	36.252.703,45	TRY	20,13	İŞTİRAK

Miscellaneous

Info not available