PDP

NİĞBAŞ NİĞDE BETON SANAYİ VE TİCARET A.Ş.

NIBAS

Head Office Address

FERTEK MAH. ORGANİZE SANAYİ BÖLGESİ 8. CADDE. DIŞ KAPI NO: 2/1 İÇ KAPI NO:1 MERKEZ-NİĞDE

Communication Address, Phone and Fax

Address	Phone	Fax
ÇUBUKLU MAH. ORHAN VELİ KANIK CAD. YAKUT SOK. ERYILMAZ PLAZA NO:3 KAT:2 34810 KAVACIK-BEYKOZ / İSTANBUL	0 216 537 00 00	0 216 537 00 44

Production Facilities Address

FERTEK MAH. ORGANİZE SANAYİ BÖLGESİ 8. CADDE. DIŞ KAPI NO: 2/1 İÇ KAPI NO:1 MERKEZ-NİĞDE

E-mail Adress

E-mail
info@nigbas.com.tr
yatirimci@nigbas.com.tr

Web-site

www.nigbas.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ahmet Çevirgen	Mali İşler ve Yatırımcı İlişkileri Müdürü (Işıklar Holding A.Ş.)		02165370000	yatirimci@nigbas.com.tr	Sermaye Piyasası Faal.İleri Düzey. Kurumsal Yönetim Derecelendirme Uzmanlığı	207327 /702116

Scope of Activities of Company

Şirketin başlıca faaliyet konusu; prefabrike beton veya betonarme üstyapı , altyapı , çevre tanzimi elemanlarının üretimi, bu elemanlarla üstyapı bina, tesis veya altyapı sistemlerinin oluşturulması, santrifüjlü betonarme elektrik direkleri, katener direkleri, prefabrike beton veya betonarme olarak; demiryolu traversleri, tünel elemanları, çit direği, parke , bordür, kanal elemanları, boru, trafo binaları, kiremit, cephe kaplama , duvar elemanlarını ve benzerlerinin üretimi, şantiye mahalline nakli ve montajlarının yapılması. Hazır beton üretimi ve dağıtımının yapılması.

Duration of Company

Süresiz

Independent Audit Company

ANALİZ BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / NON-METALLIC MINERAL PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST ALL SHARES-100 / BIST ALL SHARES / BIST NON-METAL MIN. PRODUCT / BIST SME INDUSTRIAL / BIST INDUSTRIALS / BIST 500

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	05/03/2012	TÜRKİYE	İSTANBUL MENKUL KIYMETLER BORSASI	ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

NİĞDE

Registration Date

04/11/1969

Registration Number

609

Tax Number

6310040932

Tax Office

NİĞDE - Niğde 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 (%)	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
RIZA KUTLU IŞIK	Male	Chairman of the Board and Executive Director	Manager	14/03/1995	Non-Executive	Başkan ve Murahhas Aza	Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkanlığı ve Murahhas Azalık	Yes		Dependent Member
UĞUR IŞIK	Male	Deputy Chairman of the Board	Manager	14/03/1995	Non-Executive	Başkan Vekili	Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkan Vekilliği	Yes		Dependent Member
TURGUT IŞIK	Male	Member of the Board	Business and administration professionals	15/04/2021	Non-Executive	Yok	Işıklar Holding A.Ş. Yönetim Kurulu Üyesi - Işıklar Holding A.Ş. İş Geliştirme Müdürü	No		Dependent Member
ELA IŞIK	Female	Member of the Board	Business and administration professionals	15/04/2021	Non-Executive	Yok	Işıklar Holding A.Ş. Yönetim Kurulu Üyesi -Işıklar Holding A.Ş. Kurumsal İletişim ve Halkla İlişkiler Müdürü	No		Dependent Member
AHMET SELAMOĞLU	Male	Member of the Board	Academician	06/06/2024	Non-Executive	Yok	Danışmanlık	Yes	0	Independent Member	https://www.kap.org.tr/tr/Bildirim/1292664	No	Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi,Kurumsal Yönetim Komitesi Başkanı
ÖMER SERDAR KAŞIKÇILAR	Male	Member of the Board	Architect	06/06/2024	Non-Executive	Yok	Serka İnşaat Sanayi ve Ticaret Ltd. Şti. Kurucu Ortak, Şirket Müdürü	Yes	0	Independent Member	https://www.kap.org.tr/tr/Bildirim/1292664	No	Denetimden Sorumlu Komite Başkanı,Riskin ErkenSaptanması Komitesi Başkanı,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
BURAK AKYAVAŞ	Genel Müdür	Civil Engineer	Fabrika Müdürlüğü	Yok
BEHİYE ŞİMŞEK	Mali İşler Müdürü	Certified Public Accountant	Özışık İnşaat ve Enerji A.Ş. Mali İşler Müdürlüğü

Paid-in/Issued Capital

54.000.000

Authorized Capital

750.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
ÖZISIK INSAAT VE GAYRIMENKUL YATIRIM ANONIM SIRKETI	7.229.022	13,39	13,39
DİĞER	46.770.978	86,61	86,61
TOPLAM	54.000.000	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

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
Bilgi Mevcut Değil		Seçim Yapınız

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

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	54.000.000	TRY	100	Yoktur	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
BND ELEKTRİK ÜRETİM A.Ş	Enerji Üretimi ve Dağıtımı	51.290.000	494.862	TRY	0,96	İŞTİRAK

Miscellaneous

Info not available

Address

Phone

Fax

ÇUBUKLU MAH. ORHAN VELİ KANIK CAD. YAKUT SOK. ERYILMAZ PLAZA NO:3 KAT:2 34810 KAVACIK-BEYKOZ / İSTANBUL

0 216 537 00 00

0 216 537 00 44

E-mail

info@nigbas.com.tr

yatirimci@nigbas.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Ahmet Çevirgen

Mali İşler ve Yatırımcı İlişkileri Müdürü (Işıklar Holding A.Ş.)

02165370000

yatirimci@nigbas.com.tr

Sermaye Piyasası Faal.İleri Düzey. Kurumsal Yönetim Derecelendirme Uzmanlığı

207327 /702116

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

05/03/2012

TÜRKİYE

İSTANBUL MENKUL KIYMETLER BORSASI

ANA PAZAR

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

RIZA KUTLU IŞIK

Male

Chairman of the Board and Executive Director

Manager

14/03/1995

Non-Executive

Başkan ve Murahhas Aza

Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkanlığı ve Murahhas Azalık

Yes

Dependent Member

UĞUR IŞIK

Male

Deputy Chairman of the Board

Manager

14/03/1995

Non-Executive

Başkan Vekili

Işıklar Holding ve Grup Şirketlerinde Yönetim Kurulu Başkan Vekilliği

Yes

Dependent Member

TURGUT IŞIK

Male

Member of the Board

Business and administration professionals

15/04/2021

Non-Executive

Yok

Işıklar Holding A.Ş. Yönetim Kurulu Üyesi - Işıklar Holding A.Ş. İş Geliştirme Müdürü

Dependent Member

ELA IŞIK

Female

Member of the Board

Business and administration professionals

15/04/2021

Non-Executive

Yok

Işıklar Holding A.Ş. Yönetim Kurulu Üyesi -Işıklar Holding A.Ş. Kurumsal İletişim ve Halkla İlişkiler Müdürü

Dependent Member

AHMET SELAMOĞLU

Male

Member of the Board

Academician

06/06/2024

Non-Executive

Yok

Danışmanlık

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1292664

Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi,Kurumsal Yönetim Komitesi Başkanı

ÖMER SERDAR KAŞIKÇILAR

Male

Member of the Board

Architect

06/06/2024

Non-Executive

Yok

Serka İnşaat Sanayi ve Ticaret Ltd. Şti. Kurucu Ortak, Şirket Müdürü

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1292664

Denetimden Sorumlu Komite Başkanı,Riskin ErkenSaptanması Komitesi Başkanı,Kurumsal Yönetim Komitesi Üyesi

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

BURAK AKYAVAŞ

Genel Müdür

Civil Engineer

Fabrika Müdürlüğü

Yok

BEHİYE ŞİMŞEK

Mali İşler Müdürü

Certified Public Accountant

Özışık İnşaat ve Enerji A.Ş. Mali İşler Müdürlüğü

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ÖZISIK INSAAT VE GAYRIMENKUL YATIRIM ANONIM SIRKETI

7.229.022

13,39

DİĞER

46.770.978

86,61

TOPLAM

54.000.000

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

Bilgi Mevcut Değil

Seçim Yapınız

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

TRY

54.000.000

TRY

100

Yoktur

Traded

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

BND ELEKTRİK ÜRETİM A.Ş

Enerji Üretimi ve Dağıtımı

51.290.000

494.862

TRY

0,96

İŞTİRAK