PDP

TÜRK ALTIN İŞLETMELERİ A.Ş.

TRALT

Head Office Address

UĞUR MUMCU MAHALLESİ,FATİH SULTAN MEHMET BULVARI (İSTANBUL YOLU) 10.KM NO:310 YENİMAHALLE/ANKARA

Communication Address, Phone and Fax

Address	Phone	Fax
İstanbul Yolu 10. km No:310 Yenimahalle/ANKARA	0 312 587 10 00

Scope of Activities of Company

Her çeşit maden arama müracaatlarında bulunmak, arama ve işletme ruhsatnameleri ile maden imtiyazları talep ve iktisap etmek veya bunları devir almak, devir etmek.
Her çeşit maden istihraç etmek, her türlü madencilik yapmak, maden ocakları işletmek, maden cevherlerini hazırlamak, ayıklama, zenginleştirmek, tasfiye, flotasyon kavurma, icra, her türlü maden izabesi yapmak, maden öğütmek, şekil değiştirmek, metal elde etmek ve bununla ilgili sanayi tesisleri kurmak.
T.T.Sicil Gazetesinde yayınlanan Amaç ve Konu başlıklı Madde 3'de yazılı tüm faaliyetler

Duration of Company

SÜRESİZ

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST MINING / BIST BUYBACK / BIST LIQUID 10 EX BANKS / BIST 500 / BIST 50 / BIST 30 / BIST ALL SHARES / BIST INDUSTRIALS / BIST 100 / BIST STARS / BIST IZMIR

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

Registry Office

ANKARA

Registration Date

29/08/1989

Registration Number

147553

Tax Number

3810044116

Tax Office

ANKARA - Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Paid-in/Issued Capital

3.202.500.000

Authorized Capital

10.000.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)

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
KOZA LTD.	Madencilik

Miscellaneous

Info not available

E-mail
yatirimciiliskileri@turkgold.com

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
CAHİT TOKMAK		Male	Chairman of the Board	Manager	16/07/2021	Non-Executive		TMSF	Yes			Dependent Member	YOK	Not Considered	No	YOK
ENİS GÜÇLÜ ŞİRİN		Male	Deputy Chairman of the Board	Manager	08/04/2019

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ABDURRAHMAN ALP BEYAZ	GENEL MÜDÜR	Managing Director / Chief Executive	BAŞ HUKUK MÜŞAVİRİ
RAMAZAN KARADEMİR	BAŞ GENEL MÜDÜR YARDIMCISI - MALİ İŞLER	Managing Director / Chief Executive
HALDUN MEHMET REYHANOĞLU	GENEL MÜDÜR YARDIMCISI -TİCARİ İŞLER	Managing Director / Chief Executive
FIRAT SERDAR	GENEL MÜDÜR YARDIMCISI - YATIRIMLAR	Managing Director / Chief Executive	-	-
ENGİN ALTAY	GENEL MÜDÜR YARDIMCISI - İŞLETMELERDEN SORUMLU	Managing Director / Chief Executive	İŞLETME MÜDÜRÜ
AHMET SERKAN SARITAŞ	GENEL MÜDÜR YARDIMCISI - TEKNİK İŞLER	Managing Director / Chief Executive	ORTA ANADOLU ARAMALAR MÜDÜRÜ

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
TRALT	943.804.095,77	29,47

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	640.500.106,743	TRY	20		Not Traded
B	Bearer	0,01	TRY	2.561.999.893,257	TRY	80		Traded

TR ANADOLU İNŞAAT VE TİCARET ANONİM ŞİRKETİ	1.537.416.996,13	48,01	48,01
TÜRK ALTIN HOLDİNG ANONİM ŞİRKETİ	704.332.945,11	21,99	21,99
DİĞER	960.750.058,76	30	30
TOPLAM	3.202.500.000	100	100