KAP

VAKKO TEKSTİL VE HAZIR GİYİM SANAYİ İŞLETMELERİ A.Ş.

VAKKO

Head Office Address

ALTUNİZADE MH. KUŞBAKIŞI CD. NO:35 34117 ÜSKÜDAR/İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
ALTUNİZADE MH. KUŞBAKIŞI CD. NO:35 34117 ÜSKÜDAR/İSTANBUL	2126225650	2126723388

Production Facilities Address

KOZA MH. 1673 SK. NO: 125 34517 ESENYURT/İSTANBUL

E-mail Adress

E-mail
yatirimci@vakko.com.tr

Web-site

vakko.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SUMRU KARAKURUM	MALİ İŞLER DİREKTÖR	09/11/2020	2126225500	yatirimci@vakko.com.tr

Scope of Activities of Company

Şirketin ana faaliyet konusu emprime baskı ve hazır giyim üretimi ve satışı olup lüks perakende sektöründe faaliyet göstermektedir. Şirket mağazacılık faaliyetlerini Vakko, Vakkorama, Vakko Butik W Collection, Vakko Wedding, Vakko Home ve diğer marka ortaklıkları ile sürdürmektedir.

Duration of Company

SÜRESİZ

Independent Audit Company

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

Sector of Company

WHOLESALE AND RETAIL TRADE / CONSUMER TRADE

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST 500 / BIST PARTICIPATION DIVIDEND / BIST W. AND RETAIL TRADE / BIST SERVICES / BIST ALL SHARES-100 / BIST STARS / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST DIVIDEND / BIST PARTICIPATION 100

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	03/04/1998	TÜRKİYE	BIST	ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

03/06/1960

Registration Number

77032-35056

Tax Number

9220035750

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
CEM HAKKO	Male	Chairman of the Board	Businessman / Businesswoman	18/06/1981	Executive	Yönetim Kurulu Başkanı	POWER RADYO GRUBU YKB,VAKKO HOLDİNG A.Ş.YKB	Yes	1,7272	A	Dependent Member
JEFF HAKKO	Male	Deputy Chairman of the Board	Businessman / Businesswoman	18/06/1981	Non-Executive	Yönetim Kurulu Başkan Vekili	VAKKO HOLDİNG A.Ş. YKB VEKİLİ	Yes	1,0785	A	Dependent Member
ALBER ELHADEF	Male	Member of the Board	Businessman / Businesswoman	18/06/1981	Non-Executive	Yönetim Kurulu Üyesi	VAKKO HOLDİNG A.Ş. YK ÜYESİ	Yes			Dependent Member
JAKLİN GÜNER	Female	Member of the Board	Businessman / Businesswoman	19/04/2016	Executive	CEO/Yönetim Kurulu Üyesi	VAKKO HOLDİNG A.Ş. CEO	Yes			Dependent Member	https://www.kap.org.tr/tr/Bildirim/747964			Denetimden sorumlu komite_Başkan, Kurumsal Yönetim Komitesi_Üye, Riskin Erken Saptanması Komitesi_Üye
ÖZGÜR KARAGÖZOĞLU	Male	Member of the Board	Businessman / Businesswoman	05/04/2019	Executive	CFO/Yönetim Kurulu Üyesi	VAKKO HOLDİNG A.Ş. CFO	Yes			Dependent Member	https://www.kap.org.tr/tr/Bildirim/747964
EROL TEZMAN	Male	Member of the Board	Businessman / Businesswoman	05/04/2019	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	CEO	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/747964	Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi
EROL TABANCA	Male	Member of the Board	Businessman / Businesswoman	13/04/2023	Non-Executive		Baskı Müzesi Mütevelli Heyeti Üyeliği,Contempoarary İstanbul Dayanışma Üst Kurulu Üyeliği,OMM mütevelli Heyeti Üyeliği,BİDEV kurucu Üyeliği ve DEIK Turkiye Rusya İş Konseyi Yürütme Kurulu Üyeliği	Yes			Independent Member	www.kap.org.tr/tr/Bildirim/1137806	Considered	No	Riskin Erken Saptanması Komitesi ,Denetimden Sorumlu Komite
ŞEFİK EMİR YARGICI	Male	Member of the Board	Businessman / Businesswoman	13/04/2023	Non-Executive		2021 Yılı Eylül ayına kadar Yargıcı Konfeksiyon İhracat ve Ticaret A.Ş YK Başkan Yardımcısı	Yes			Independent Member	www.kap.org.tr/tr/Bildirim/1137806	Considered	No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
JAKLİN GÜNER	CEO	Managing Director / Chief Executive	CEO	VAKKO HOLDİNG A.Ş. CEO
ÖZGÜR KARAGÖZOĞLU	CFO	Managing Director / Chief Executive	GRUP BAŞKANI	VAKKO HOLDİNG A.Ş CFO

Paid-in/Issued Capital

160.000.000

Authorized Capital

Info not available

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
VAKKO HOLDİNG A Ş	135.254.482,11	84,53	84,53
DİĞER	24.745.517,89	15,47	15,47
TOPLAM	160.000.000	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

Info not available

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
VAKKO	21.194.719,08	13,25

(*) 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	1	TRY	160.000.000	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
Trent Hazır Giyim Sanayi Ve Ticaret Anonim Şirketi	Hazır giyim eşyaları üretmek satmak	2.000.000	1.998.000	TRY	99,9	Bağlı Ortaklık

Miscellaneous

Info not available