KAP

PANELSAN ÇATI CEPHE SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

PNLSN

Head Office Address

Maidan İş ve Yaşam Merkezi Mustafa Kemal Mahallesi 2118. Cadde No:4 A Blok 3.Kat Daire: 18 Çankaya / Ankara

Communication Address, Phone and Fax

Address	Phone	Fax
Maidan İş ve Yaşam Merkezi Mustafa Kemal Mahallesi 2118.Cadde No:4 A Blok 3.Kat Daire:18 Çankaya/ANKARA	03123420382	03123420380

Production Facilities Address

Çekirdeksiz OSB 202.Cadde No:18 Polatlı/ANKARA

E-mail Adress

E-mail
yatirimciiliskileri@panelsan.com

Web-site

www.panelsan.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mustafa Coşkun KARADENİZ	Yönetim Kurulu Üyesi	21/03/2022	0312 342 03 82	c.karadeniz@panelsan.com	-	-
Dr.Cemal KÜÇÜKSÖZEN	Yatırımcı İlişkileri Yöneticisi	09/01/2024	05344568883	yatirimciiliskileri@panelsan.com	Düzey 3; Kurumsal Yönetim Derecelendirme	200014; 700032

Scope of Activities of Company

Şirketin ana faaliyet konusu; Şirket esas sözleşmesinin 3.Maddesi'nde detaylı olarak tanımlanan; alüminyum, galvaniz, sac, plastik ve benzeri maddelerden mamul prefabrik ısı izolasyonlu inşaat elemanları ve poliüretan (PUR), poliizosiyanurat (PIR), Expanded Polystyrene Polistren (EPS) ve mineral yün (taş yünü/cam yünü) gibi farklı dolgu malzemeleri kullanmak suretiyle hijyen, terleme, güvenlik, estetik ve yangın yalıtımı gibi ihtiyaçlara cevap veren yalıtımlı çatı ve cephe panelleri (sandviç paneller), soğuk depo panelleri ile yalıtım malzemelerinin üretim ve ticaretini yapmaktır.

Duration of Company

Şirket süresiz olarak kurulmuştur.

Independent Audit Company

GÜNCEL BAĞIMSIZ DENETİM DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / BASIC METAL

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST BASIC METAL / BIST MAIN / BIST INDUSTRIALS / BIST ALL SHARES / BIST DIVIDEND / BIST ANKARA / BIST ALL SHARES-100 / 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
Pay Senedi	18/02/2022	Türkiye	Pay Piyasası/Borsa İstanbul A.Ş.	Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

18/03/2004

Registration Number

188055

Tax Number

7210294001

Tax Office

ANKARA - Ulus 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
SERHAT MAŞLAK	Male	Chairman of the Board	Businessman / Businesswoman	18/03/2004	Executive	Yönetim Kurulu Başkanı	Timaş A.Ş. YK Başkanı Maşlak Makine A.Ş. YK Üyesi PolresA.Ş. YK Üyesi	No	22,76	A ve B	Dependent Member			Yes	-
RECEP KAAN MAŞLAK	Male	Deputy Chairman of the Board	Businessman / Businesswoman	18/03/2004	Executive	Yönetim Kurulu Başkan Vekili	Timaş A.Ş.-YK Üyesi; Maşlak Makine A.Ş.-Ortak; Polres A.Ş.-Ortak; Merks A.Ş.-YK Başkanı	Yes	22,76	A ve B	Dependent Member		Not Considered	Yes	-
MUSTAFA COŞKUN KARADENİZ	Male	Member of the Board	Finance Professional	04/11/2021	Executive	Finans Danışmanlığı	Optagon Teknoloji Ltd.Şti.-Şirket sahibi;ECG Akaryakıt Ltd.Şti-Şirket Sahibi; Durukan Şekerleme A.Ş.-YK Üyesi; Atasan G.menkul A.Ş-Ortak; Dofer A.Ş.-Bağımsız YK Üyesi; Gıpta A.Ş.-Bağımsız YK Üyesi	Yes	0,02	-	Dependent Member	-	Not Considered	Yes	Riskin Erken Saptanması Komite Üyesi
VOLKAN PARLAKTAŞ	Male	Member of the Board	Academician	04/11/2021	Non-Executive	-	Hacettepe Üniversitesi Makine Mühendisliği Bölümü Prof. Doktor Öğretim Görevlisi	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1020021	Not Considered	No	Riskin Erken Saptanması Komitesi-Başkan, Denetimden Sorumlu Komite-Üye; Kurumsal Yönetim Komitesi-Üye
FİGEN GÜNEŞ DOĞAN	Female	Member of the Board	Academician	04/11/2021	Non-Executive	-	MDD A.Ş. Mali İşler Denetim Sorumlusu Dofer A.Ş. Mali İşler Denetim Sorumlusu İder Parts Ltd (İngiltere) Mali İşler Denetim Sorumlusu	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1020021	Not Considered	No	Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Başkan; Riskin Erken Saptanması Komitesi-Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CÜNEYT BOYDAŞ	SATIŞ MÜDÜRÜ	Business and administration professionals	SATIŞ MÜDÜRÜ	PANELDER YÖNETİM KURULU ÜYESİ

Paid-in/Issued Capital

75.000.000

Authorized Capital

287.500.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
MAŞLAK HOLDİNG ANONİM ŞİRKETİ	34.150.000	45,53	62,04
AZİMUT PORTFÖY ERCİYES HİSSE SENEDİ SERBEST ÖZEL FON (HİSSE SENEDİ YOĞUN FON)	13.752.384	18,34	11,96
DİĞER	27.097.616	36,13	26
TOPLAM	75.000.000	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 (%)
SERHAT MAŞLAK	17.075.000	TRY	50,00
RECEP KAAN MAŞLAK	17.075.000	TRY	50,00

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
PNLSN	20.995.758,1	27,99

(*) 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	10.000.000	TRY	12,4	yk temsil imtiyazı, genel kurul 5 oy hakkı, özellikli kararların alınmasında imtiyaz, esas sözleşme değişiklik imtiyazı, tasfiye kararı almada imtiyaz	Not Traded
B	Bearer	1	TRY	65.000.000	TRY	87,6	-	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
S.S.KOZA-92 KONUT YAPI KOOPERATIFI	ARSA KOOPERATİFİ	0,70	12.500.000	TRY	25	Söz konusu kooperatif paylarının %25'i Şirkete aittir.
ANKARA BİRİKİM GAYRİMENKUL A.Ş.	ARSA KOOPERATİFİ	98.900.000	116.250	TRY	0,001	Söz konusu şirket paylarının %0,1'i şirkete aittir.
PANELSAN KZ LLP	TAŞ YÜNÜ ve SANDVİÇ PANEL ÜRETİMİ	200.000	200.000	KZT	100	Bağlı ortaklık

Miscellaneous

Info not available

Address

Phone

Fax

Maidan İş ve Yaşam Merkezi Mustafa Kemal Mahallesi 2118.Cadde No:4 A Blok 3.Kat Daire:18 Çankaya/ANKARA

03123420382

03123420380

E-mail

yatirimciiliskileri@panelsan.com

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Mustafa Coşkun KARADENİZ

Yönetim Kurulu Üyesi

21/03/2022

0312 342 03 82

c.karadeniz@panelsan.com

Dr.Cemal KÜÇÜKSÖZEN

Yatırımcı İlişkileri Yöneticisi

09/01/2024

05344568883

yatirimciiliskileri@panelsan.com

Düzey 3; Kurumsal Yönetim Derecelendirme

200014; 700032

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

Pay Senedi

18/02/2022

Türkiye

Pay Piyasası/Borsa İstanbul A.Ş.

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

SERHAT MAŞLAK

Male

Chairman of the Board

Businessman / Businesswoman

18/03/2004

Executive

Yönetim Kurulu Başkanı

Timaş A.Ş. YK Başkanı Maşlak Makine A.Ş. YK Üyesi PolresA.Ş. YK Üyesi

22,76

A ve B

Dependent Member

Yes

RECEP KAAN MAŞLAK

Male

Deputy Chairman of the Board

Businessman / Businesswoman

18/03/2004

Executive

Yönetim Kurulu Başkan Vekili

Timaş A.Ş.-YK Üyesi; Maşlak Makine A.Ş.-Ortak; Polres A.Ş.-Ortak; Merks A.Ş.-YK Başkanı

Yes

22,76

A ve B

Dependent Member

Not Considered

Yes

MUSTAFA COŞKUN KARADENİZ

Male

Member of the Board

Finance Professional

04/11/2021

Executive

Finans Danışmanlığı

Optagon Teknoloji Ltd.Şti.-Şirket sahibi;ECG Akaryakıt Ltd.Şti-Şirket Sahibi; Durukan Şekerleme A.Ş.-YK Üyesi; Atasan G.menkul A.Ş-Ortak; Dofer A.Ş.-Bağımsız YK Üyesi; Gıpta A.Ş.-Bağımsız YK Üyesi

Yes

0,02

Dependent Member

Not Considered

Yes

Riskin Erken Saptanması Komite Üyesi

VOLKAN PARLAKTAŞ

Male

Member of the Board

Academician

04/11/2021

Non-Executive

Hacettepe Üniversitesi Makine Mühendisliği Bölümü Prof. Doktor Öğretim Görevlisi

Independent Member

https://www.kap.org.tr/tr/Bildirim/1020021

Not Considered

Riskin Erken Saptanması Komitesi-Başkan, Denetimden Sorumlu Komite-Üye; Kurumsal Yönetim Komitesi-Üye

FİGEN GÜNEŞ DOĞAN

Female

Member of the Board

Academician

04/11/2021

Non-Executive

MDD A.Ş. Mali İşler Denetim Sorumlusu Dofer A.Ş. Mali İşler Denetim Sorumlusu İder Parts Ltd (İngiltere) Mali İşler Denetim Sorumlusu

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1020021

Not Considered

Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Başkan; Riskin Erken Saptanması Komitesi-Üye

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

CÜNEYT BOYDAŞ

SATIŞ MÜDÜRÜ

Business and administration professionals

SATIŞ MÜDÜRÜ

PANELDER YÖNETİM KURULU ÜYESİ

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

MAŞLAK HOLDİNG ANONİM ŞİRKETİ

34.150.000

45,53

62,04

AZİMUT PORTFÖY ERCİYES HİSSE SENEDİ SERBEST ÖZEL FON (HİSSE SENEDİ YOĞUN FON)

13.752.384

18,34

11,96

DİĞER

27.097.616

36,13

TOPLAM

75.000.000

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

SERHAT MAŞLAK

17.075.000

TRY

50,00

RECEP KAAN MAŞLAK

17.075.000

TRY

50,00

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

PNLSN

20.995.758,1

27,99

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

10.000.000

TRY

12,4

yk temsil imtiyazı, genel kurul 5 oy hakkı, özellikli kararların alınmasında imtiyaz, esas sözleşme değişiklik imtiyazı, tasfiye kararı almada imtiyaz

Not Traded

Bearer

TRY

65.000.000

TRY

87,6

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

S.S.KOZA-92 KONUT YAPI KOOPERATIFI

ARSA KOOPERATİFİ

0,70

12.500.000

TRY

Söz konusu kooperatif paylarının %25'i Şirkete aittir.

ANKARA BİRİKİM GAYRİMENKUL A.Ş.

ARSA KOOPERATİFİ

98.900.000

116.250

TRY

0,001

Söz konusu şirket paylarının %0,1'i şirkete aittir.

PANELSAN KZ LLP

TAŞ YÜNÜ ve SANDVİÇ PANEL ÜRETİMİ

200.000

KZT

100

Bağlı ortaklık