KAP

TÜRK PRYSMİAN KABLO VE SİSTEMLERİ A.Ş.

PRKAB

Head Office Address

Ömerbey Mah. Bursa Asfaltı Cad. No:51, Mudanya / Bursa

Communication Address, Phone and Fax

Address	Phone	Fax
Ömerbey Mah. Bursa Asfaltı Cad. No:51, Mudanya / Bursa	224 2703048	224 2703024

Production Facilities Address

Ömerbey Mah. Bursa Asfaltı Cad. No:51, Mudanya / Bursa

E-mail Adress

E-mail
investorrelations.tr@prysmiangroup.com

Web-site

www.prysmiangroup.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Sarah Lynn Snyder	Mali ve İdari İşler Direktörlüğü'	28/03/2024	224 2703000	tpks@prysmiangroup.com
Ayşe Çiğdem Çelikbilek	Yatırımcı İlişkileri Yöneticisi	28/12/2023	2242703000	tpks@prysmiangroup.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı	203844

Scope of Activities of Company

Elektroteknik sahada hernevi kablo ve iletkenler, makina,aparay,alet ve edavat ve bunların parça ve teferruatı, ham ve yardımcı,yarımamul ve mamul maddeler ve sair bilcümle mevaddin imali, ithalat-ihracat ve ticaretini yapmak, mukavelesinde yazılı diğer işler.

Duration of Company

Süresiz

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 MAIN

BIST Indices that the Company is Included

BIST BURSA / BIST 500 / BIST MAIN / BIST ALL SHARES / BIST CORPORATE GOVERNANCE / BIST INDUSTRIALS / BIST METAL PRODUCTS, MACH. / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES-100

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

BURSA

Registration Date

20/01/1964

Registration Number

0153

Tax Number

8760051374

Tax Office

BURSA - Ertuğrulgazi 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	Independent Board Member or not	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
DANIELE LORENZO MAZZARELLA		Male	Chairman of the Board	Economist	02/09/2024	Executive	Yönetim Kurulu Başkan Yardımcısı ve CEO	Prysmian Güney Avrupa Bölge CFO	Yes	Dependent Member
MARIA CRISTINA BIFULCO		Female	Vice Chairman of the Board	Business and administration professionals	08/07/2020	Non-Executive		Prysmian S.p.A Investor Relations, Sustainability and Communications Director	Yes	Dependent Member
FREDERICK LARS PERSSON		Male	Member of the Board	Business and administration professionals	27/03/2025	Non-Executive		Prysmian SPA Digital Solutions Assistant General Manager	No	Dependent Member
GIOVANNI ZANCAN		Male	Member of the Board	Finance Professional	27/03/2025	Non-Executive		Senior Vice President Group Finance at Prysmian SpA - Milan	Yes	Dependent Member
MARCELO DEPAOLA	MARCELO DEPAOLA	Male	Member of the Board	Economist	28/03/2024	Non-Executive		MEART Regional CFO	Yes	Dependent Member
EBGÜ SENEM DEMİRKAN		Female	Member of the Board	Adviser	28/03/2024	Non-Executive			Yes	Independent Member	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi, Denetim Komitesi
MEHMET GÖÇMEN		Male	Member of the Board	Industrial Engineer	28/03/2024	Non-Executive				Independent Member	Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi
MİNE AYHAN		Female	Member of the Board	Economist	30/03/2020	Non-Executive		Europ Asistance Türkiye ve Paris merkezli Europ Assistance Holding ve Europ Assistance SA şirketlerinin Yönetim Kurullarında da Başkan ve Üye, Generali Türkiye Yönetim Kurulu BaşkanI	Yes	Independent Member	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
DANIELE LORENZO MAZZARELLA	Chairman of the Board & General Manager	Economist	Prysmian Southern Europe Regional CFO
MARIA CRISTINA BIFULCO	Board Member	Business and administration professionals		Prysmian S.p.A Investor Relations Director
FREDERICK LARS PERSSON	Board Member	Business and administration professionals		Prysmian SPA Digital Solutions Assistant General Manager
GIOVANNI ZANCAN	Board Member	Finance Professional		Prysmian SpA Group Finance Senior Vice President - Milan
MARCELO DEPAOLA	Board Member	Economist		MEART Regional CFO
EBGÜ SENEM DEMİRKAN	Independent Board Member	Adviser
MEHMET GÖÇMEN	Independent Board Member	Industrial Engineer
MİNE AYHAN	Independent Board Member	Economist		Chairman and Member of the Board of Directors of Europ Assistance Turkey and Paris-based Europ Assistance Holding and Europ Assistance SA, Chairman of the Board of Directors of Generali Turkey
SARAH LYNN SNYDER	Chief Financial and Administrative Officer (CFO)	Economist
İBRAHİM ETEM BAKAÇ	Yurtiçi Satış Direktörü	Engineer
UFUK ÇOLAK	OGP Satış Direktörü	Engineer
MERT ERDEN	Endüstriyel & Yenilenebilir Enerji Satış Direktörü	Engineer
İLKER BERTAN BİLGİN	Fabrika Direktörü	Engineer
GAMZE KEÇECİ	Satınalma Direktörü	Engineer
BERK YENGİN	Taahhüt - Projeler Satış Direktörü	Engineer
PINAR TAŞCI	Telekom Satış Direktörü	Engineer
FARUK İNCİ	Hazine Müdürü	Finance Professional
MELTEM GENÇARSLAN	Muhasebe Müdürü	Certified Public Accountant

Paid-in/Issued Capital

216.733.652

Authorized Capital

1.300.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
DRAKA HOLDING B.V.	181.506.654,34	83,75	83,75
DİĞER	35.226.997,66	16,25	16,25
TOPLAM	216.733.652	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 (%)
DRAKA HOLDING B.V.	118.696.850,75	TRY	83,75
Diğer	23.036.801,25	TRY	16,25

Actual Shares Outstanding

Info not available

(*) 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