KAP

TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.

TTRAK

Head Office Address

Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara

Communication Address, Phone and Fax

Address	Phone	Fax
Merkez ve Fabrika - Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara	0 312 233 33 33	0 312 233 33 73
Erenler Fabrika - Bekirpaşa Mahallesi Kozluk Caddesi No:130 Erenler Sakarya	0 264 289 89 89	0 264 289 87 00
Ankara Şube İş Makinaları - Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara	0 312 233 33 33	0 312 233 33 73
İzmir Şube İş Makinaları - KOSBI Ansızca Sanayi Sitesi No:327/A-B-C-D Kemalpaşa İzmir	0 312 233 65 00	0 312 233 65 35
Satış Sonrası Operasyon Merkezi- Büğdüz Mahallesi No: 286/2-4 06750 Akyurt Ankara	0 312 233 21 06	0 312 233 33 78

Production Facilities Address

Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara Bekirpaşa Mahallesi Kozluk Caddesi No:130 Erenler Sakarya

E-mail Adress

E-mail
investorrelations@turktraktor.com.tr

Web-site

www.turktraktor.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Özgür Ergun	Business Leader - Financial Affairs	01/11/2024	0 312 233 33 33	investorrelations@turktraktor.com.tr
Fatma Cavli	Investor Relations Supervisor	01/02/2025	0 312 233 25 02	investorrelations@turktraktor.com.tr	Capital Market Activities Level 3 License / Corporate Governance Rating License	903131 / 903134
Meriç Onargan	Investor Relations Leader Specialist	10/05/2022	0 312 233 25 04	investorrelations@turktraktor.com.tr	Capital Market Activities Level 3 License / Corporate Governance Rating License	212348 / 702865

Scope of Activities of Company

design, manufacturing, sale, export, import, marketing, after sales services of tractors, harvesters and other agricultural machinery and equipment including their engines, components and other parts and manufacturing, import, domestic sale, marketing and after sales services of all kinds of construction equipments.

Duration of Company

unlimited

Independent Audit Company

GÜNEY 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 DIVIDEND / BIST STARS / BIST ALL SHARES / BIST DIVIDEND 25 / BIST METAL PRODUCTS, MACH. / BIST 100 / BIST INDUSTRIALS / BIST ANKARA / BIST 500 / BIST 100-30 / BIST CORPORATE GOVERNANCE / BIST SUSTAINABILITY

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
Stock	04/06/2004	Turkey	Borsa İstanbul	Star Market

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

29/07/1954

Registration Number

5347

Tax Number

8760054713

Tax Office

ANKARA - Kurumlar 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	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
LEVENT ÇAKIROĞLU	Male	Chairman of the Board	Businessman / Businesswoman	18/03/2015	Non-Executive		Koç Holding A.Ş. CEO - Board Membership		A	Dependent Member
GERRIT ANDREAS DR.MARX	Male	Deputy Chairman of the Board	Businessman / Businesswoman	01/10/2024	Non-Executive		CNH Industrial CEO		B	Dependent Member
HAYDAR YENİGÜN	Male	Member of the Board	Businessman / Businesswoman	22/03/2022	Non-Executive		Koç Holding A.Ş. Automotive Group President - Board Membership		A	Dependent Member				Member of Executive Committee - Member of Risk Assessment Committee
MARKUS DR. MÜLLER	Male	Member of the Board	Businessman / Businesswoman	21/03/2025	Non-Executive		CNH - President, EMEA		B	Dependent Member
ÖZGÜR BURAK AKKOL	Male	Member of the Board	Businessman / Businesswoman	17/03/2020	Non-Executive		Koç Holding A.Ş. Tourism, Food and Retailing Group President - Board Membership		A	Dependent Member
STEFANO PAMPALONE	Male	Member of the Board	Businessman / Businesswoman	24/03/2014	Non-Executive	Member of the Board	CNH - Agriculture Chief Commercial Officer		B	Dependent Member
MARCO VOTTA	Male	Member of the Board	Businessman / Businesswoman	16/05/2007	Non-Executive		CNH Industrial Managing Director of Turkey		B	Dependent Member				Member of Executive Committee - Member of Corporate Governance Committee - Member of Risk Assessment Committee
MATTHIEU JEAN MARIE BERNARD SEJOURNE	Male	Member of the Board	Businessman / Businesswoman	26/03/2024	Executive	Company Leader	Board Membership		B	Dependent Member
OSMAN TURGAY DURAK	Male	Member of the Board	Businessman / Businesswoman	26/03/2010	Non-Executive		Board Membership		A	Dependent Member
İBRAHİM AYKUT ÖZÜNER	Male	Member of the Board	Businessman / Businesswoman	12/03/2019	Non-Executive	Company Leader	Otokar Otomotiv ve Savunma Sanayi A.Ş. General Manager		A	Dependent Member
MİNE YILDIZ GÜNAY	Female	Member of the Board	Businessman / Businesswoman	26/03/2024	Non-Executive		Independent Board Membership	Yes		Independent Member	https://www.kap.org.tr/tr/Bildirim/1395887	Considered	No	Chairperson of Auditing Committee-Chairperson of Corporate Governance Committee-Member of Risk Assessment Committee
UMUT KOLCUOĞLU	Male	Member of the Board	Lawyer	01/06/2015	Non-Executive	Independent Board Membership	Independent Board Membership	Yes		Independent Member		Considered	No	Member of Auditing Committee - Member of Corporate Governance Committee - Chairperson of Risk Assessment Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MATTHIEU JEAN MARIE BERNARD SEJOURNE	Company Leader	Managing Director / Chief Executive		Board Membership
ÖZGÜR ERGUN	Business Leader - Financial Affairs	Managing Director / Chief Executive
AHMET CANBEYLİ	Business Leader - Commercial	Managing Director / Chief Executive	Chief Financial Officer
PASQUALE CİAO	Business Leader - Purchasing	Managing Director / Chief Executive	Purchasing and Sourcing Director
MARIO ENRIQUE BARONE	Business Leader - Product Life Cycle	Managing Director / Chief Executive

Paid-in/Issued Capital

100.066.875

Authorized Capital

2.000.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
KOÇ HOLDİNG ANONİM ŞİRKETİ	37.525.078,13	37,5	37,5
CNH OSTERREİCH GMBH	37.525.078,13	37,5	37,5
DİĞER	25.016.718,74	25	25
TOPLAM	100.066.875	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(%)
TTRAK	24.954.474,06	24,94

(*) 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
A	Registered	0,01	TRY	37.525.078,125	TRY	37,5	yönetim	Not Traded
B	Registered	0,01	TRY	37.525.078,125	TRY	37,5	management	Not Traded
C	Registered	0,01	TRY	25.016.718,75	TRY	25	-	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
Agrovisio OÜ	Providing high-tech agricultural production monitoring tools to increase productivity in agricultural production, manage risks, and ensure sustainable and profitable production	10.000	610	EUR	6,1	Financial Investment

Miscellaneous

Info not available

Address

Phone

Fax

Merkez ve Fabrika - Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara

0 312 233 33 33

0 312 233 33 73

Erenler Fabrika - Bekirpaşa Mahallesi Kozluk Caddesi No:130 Erenler Sakarya

0 264 289 89 89

0 264 289 87 00

Ankara Şube İş Makinaları - Gazi Mahallesi Anadolu Bulvarı No 52 / 52A Yenimahalle Ankara

0 312 233 33 33

0 312 233 33 73

İzmir Şube İş Makinaları - KOSBI Ansızca Sanayi Sitesi No:327/A-B-C-D Kemalpaşa İzmir

0 312 233 65 00

0 312 233 65 35

Satış Sonrası Operasyon Merkezi- Büğdüz Mahallesi No: 286/2-4 06750 Akyurt Ankara

0 312 233 21 06

0 312 233 33 78

E-mail

investorrelations@turktraktor.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Özgür Ergun

Business Leader - Financial Affairs

01/11/2024

0 312 233 33 33

investorrelations@turktraktor.com.tr

Fatma Cavli

Investor Relations Supervisor

01/02/2025

0 312 233 25 02

investorrelations@turktraktor.com.tr

Capital Market Activities Level 3 License / Corporate Governance Rating License

903131 / 903134

Meriç Onargan

Investor Relations Leader Specialist

10/05/2022

0 312 233 25 04

investorrelations@turktraktor.com.tr

Capital Market Activities Level 3 License / Corporate Governance Rating License

212348 / 702865

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

Stock

04/06/2004

Turkey

Borsa İstanbul

Star Market

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

LEVENT ÇAKIROĞLU

Male

Chairman of the Board

Businessman / Businesswoman

18/03/2015

Non-Executive

Koç Holding A.Ş. CEO - Board Membership

Dependent Member

GERRIT ANDREAS DR.MARX

Male

Deputy Chairman of the Board

Businessman / Businesswoman

01/10/2024

Non-Executive

CNH Industrial CEO

Dependent Member

HAYDAR YENİGÜN

Male

Member of the Board

Businessman / Businesswoman

22/03/2022

Non-Executive

Koç Holding A.Ş. Automotive Group President - Board Membership

Dependent Member

Member of Executive Committee - Member of Risk Assessment Committee

MARKUS DR. MÜLLER

Male

Member of the Board

Businessman / Businesswoman

21/03/2025

Non-Executive

CNH - President, EMEA

Dependent Member

ÖZGÜR BURAK AKKOL

Male

Member of the Board

Businessman / Businesswoman

17/03/2020

Non-Executive

Koç Holding A.Ş. Tourism, Food and Retailing Group President - Board Membership

Dependent Member

STEFANO PAMPALONE

Male

Member of the Board

Businessman / Businesswoman

24/03/2014

Non-Executive

Member of the Board

CNH - Agriculture Chief Commercial Officer

Dependent Member

MARCO VOTTA

Male

Member of the Board

Businessman / Businesswoman

16/05/2007

Non-Executive

CNH Industrial Managing Director of Turkey

Dependent Member

Member of Executive Committee - Member of Corporate Governance Committee - Member of Risk Assessment Committee

MATTHIEU JEAN MARIE BERNARD SEJOURNE

Male

Member of the Board

Businessman / Businesswoman

26/03/2024

Executive

Company Leader

Board Membership

Dependent Member

OSMAN TURGAY DURAK

Male

Member of the Board

Businessman / Businesswoman

26/03/2010

Non-Executive

Board Membership

Dependent Member

İBRAHİM AYKUT ÖZÜNER

Male

Member of the Board

Businessman / Businesswoman

12/03/2019

Non-Executive

Company Leader

Otokar Otomotiv ve Savunma Sanayi A.Ş. General Manager

Dependent Member

MİNE YILDIZ GÜNAY

Female

Member of the Board

Businessman / Businesswoman

26/03/2024

Non-Executive

Independent Board Membership

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1395887

Considered

Chairperson of Auditing Committee-Chairperson of Corporate Governance Committee-Member of Risk Assessment Committee

UMUT KOLCUOĞLU

Male

Member of the Board

Lawyer

01/06/2015

Non-Executive

Independent Board Membership

Yes

Independent Member

Considered

Member of Auditing Committee - Member of Corporate Governance Committee - Chairperson of Risk Assessment Committee

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

MATTHIEU JEAN MARIE BERNARD SEJOURNE

Company Leader