KAP

İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

IZFAS

Head Office Address

M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR

Communication Address, Phone and Fax

Address	Phone	Fax
M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR	2323283187	2323283220

Production Facilities Address

1 - M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR

2 - ESKİ HAVAALANI CAD.NO:188/1 AOSB ÇİĞLİ İZMİR

E-mail Adress

E-mail
muhasebe@izmirfirca.com.tr

Web-site

www.izmirfirca.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SELAHATTİN SAYSEN	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	22/06/2021	2323283187	yatirimciiliskileri@izmirfirca.com.tr	S.P.FAALİYETLERİ DÜZEY 3	212809
SELAHATTİN SAYSEN	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	22/06/2021	2323283187	yatirimciiliskileri@izmirfirca.com.tr	KURUMSAL YÖNETİM DERECELENDİRME	701514

Scope of Activities of Company

TEMİZLİK FIRÇALARI İMALATI İLE TOPTAN VE PAREKENDE SATIŞI ( her çeşit oto fırçası , tuvalet - lavabo fırçası , yer fırçası , kaba alan fırçası , yağiı boya fırçası , badana fırçası özel endüstriyel fırça imalatı ve satışı )

Duration of Company

SÜRESİZ

Independent Audit Company

GÖRÜŞ BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST SME INDUSTRIAL / BIST 500 / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION 100 / BIST IZMIR / BIST MAIN / BIST INDUSTRIALS / BIST CHEM., PETROL, PLASTIC / BIST ALL SHARES-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	04/07/2014	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İZMİR

Registration Date

12/11/2012

Registration Number

122230

Tax Number

4840828355

Tax Office

İZMİR - Hasan Tahsin 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
ORHAN DİLBEROĞLU				12/11/2012		YÖNETİM KURULU BŞK	İzmir Rulo A.Ş Ortak		9,89	A + B
NATAN KOHEN	Male	Vice Chairman of the Board	Industrialist	12/11/2012	Executive	YÖNETİM KURULU BŞK.YRD.	İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş Vekilidir	Yes	2,07	A + B	Dependent Member			No
FAHRİ ÇOŞKUN	Male	Member of the Board	Lawyer	02/03/2017	Non-Executive			No	0		Dependent Member			No
SEZİ KALKANCI	Female	Member of the Board	Accounting and Audit Professional	28/06/2021	Non-Executive			No	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/944600	Considered	No	RİSKİN ERKEN SAPTANMASI KOM.BŞK.YRD, DENETİM KOMİTESİ BŞK.YRD, KURUMSAL YÖN.KOM.BŞK.
SALVATOR KOHEN	Male	Member of the Board	Manager	28/06/2022	Executive	Yönetici		No			Dependent Member		Not Considered	No
EBRU SENEMOĞLU	Female	Member of the Board	Other	13/06/2025	Non-Executive			No	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1448542	Considered	No	Denetim Komitesi Bşk,Riskin Erken Saptanması Komitesi Bşk.

Top Management

Info not available

Paid-in/Issued Capital

59.062.500

Authorized Capital

180.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
PUSULA PORTFÖY DÖRDÜNCÜ HİSSE SENEDİ SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON)	6.860.538	11,62	11,62
ORHAN DİLBEROĞLU	5.839.126,25	9,89	9,89
CANSER YALÇINAR	3.075.000	5,21	5,21
DİĞER	43.287.835,75	73,28	73,28
TOPLAM	59.062.500	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(%)
IZFAS	45.135.617,25	76,42

(*) 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	1	TRY	1.312.500	TRY	2,22	VARDIR	Not Traded
B	Registered	1	TRY	57.750.000	TRY	97,78	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
İzmir Rulo Sanayi Ticaret A.Ş	Rulo İmalatı	1.000.000	660.000	TRY	66	Bağlı Ortaklık
İzsan Plastik ve Fırça Sanayi Ticaret A.Ş	Plastik ve Fırça İmalatı	17.335.727	17.335.727	TRY	100	Bağlı Ortaklık

Miscellaneous

Info not available

Address

Phone

Fax

M.KEMAL ATATÜRK BULV.NO : 18 AOSB ÇİĞLİ İZMİR

2323283187

2323283220

E-mail

muhasebe@izmirfirca.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

SELAHATTİN SAYSEN

YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ

22/06/2021

2323283187

yatirimciiliskileri@izmirfirca.com.tr

S.P.FAALİYETLERİ DÜZEY 3

212809

SELAHATTİN SAYSEN

YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ

22/06/2021

2323283187

yatirimciiliskileri@izmirfirca.com.tr

KURUMSAL YÖNETİM DERECELENDİRME

701514

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

04/07/2014

TÜRKİYE

BORSA İSTANBUL

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

ORHAN DİLBEROĞLU

12/11/2012

YÖNETİM KURULU BŞK

İzmir Rulo A.Ş Ortak

9,89

A + B

NATAN KOHEN

Male

Vice Chairman of the Board

Industrialist

12/11/2012

Executive

YÖNETİM KURULU BŞK.YRD.

İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş Vekilidir

Yes

2,07

A + B

Dependent Member

FAHRİ ÇOŞKUN

Male

Member of the Board

Lawyer

02/03/2017

Non-Executive

Dependent Member

SEZİ KALKANCI

Female

Member of the Board

Accounting and Audit Professional

28/06/2021

Non-Executive

Independent Member

https://www.kap.org.tr/tr/Bildirim/944600

Considered

RİSKİN ERKEN SAPTANMASI KOM.BŞK.YRD, DENETİM KOMİTESİ BŞK.YRD, KURUMSAL YÖN.KOM.BŞK.

SALVATOR KOHEN

Male

Member of the Board

Manager

28/06/2022

Executive

Yönetici

Dependent Member

Not Considered

EBRU SENEMOĞLU

Female

Member of the Board

Other

13/06/2025

Non-Executive

Independent Member

https://www.kap.org.tr/tr/Bildirim/1448542

Considered

Denetim Komitesi Bşk,Riskin Erken Saptanması Komitesi Bşk.

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

PUSULA PORTFÖY DÖRDÜNCÜ HİSSE SENEDİ SERBEST (TL) FON (HİSSE SENEDİ YOĞUN FON)

6.860.538

11,62

ORHAN DİLBEROĞLU

5.839.126,25

9,89

CANSER YALÇINAR

3.075.000

5,21

DİĞER

43.287.835,75

73,28

TOPLAM

59.062.500

100

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

IZFAS

45.135.617,25

76,42

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

Registered

TRY

1.312.500

TRY

2,22

VARDIR

Not Traded

Registered

TRY

57.750.000

TRY

97,78

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

İzmir Rulo Sanayi Ticaret A.Ş

Rulo İmalatı

1.000.000

660.000

TRY

Bağlı Ortaklık

İzsan Plastik ve Fırça Sanayi Ticaret A.Ş

Plastik ve Fırça İmalatı

17.335.727

TRY

100

Bağlı Ortaklık