PDP

NETCAD YAZILIM A.Ş.

NETCD

Head Office Address

Ankara Teknoloji Geliştirme Bölgesi, Cyberpark, Cyberplaza B Blok 4. Kat No:B407-B408-B409 Ve 7.Kat B701 Bilkent Çankaya/ Ankara

Communication Address, Phone and Fax

Address	Phone	Fax
Ankara Teknoloji Geliştirme Bölgesi, Cyberpark, Cyberplaza B Blok 4. Kat No:B407-B408-B409 Ve 7.Kat B701 Bilkent Çankaya/ Ankara	+90 312 265 05 10	+90 312 265 05 20

Production Facilities Address

İstanbul Şube (Arge Merkezi):

Merdivenköy Mahallesi Bora Sk.Nidakule Göztepe No: 1 -3/3 Kadıköy/ İSTANBUL

E-mail Adress

E-mail
yatirimciiliskileri@netcad.com.tr
bilgi@netcad.com

Web-site

www.netcad.com.tr

Investor Relations Department or Contact People

Info not available

Scope of Activities of Company

Esas Sözleşme'nin "Amaç ve Konu" başlıklı 3. maddesi uyarınca; Şirketin Faaliyet Konusu: Şirket; CAD ve Coğrafi Bilgi Sistemi (GIS) yazılımları ve her türlü bilgisayar programının geliştirilmesi ve üretilmesi, kamu, belediyeler ve özel sektöre Coğrafi Bilgi Sistemleri kurulması ve bu alanlarda danışmanlık ile hizmet verilmesi, harita ve projelerin sayısallaştırılması, ilgili her türlü donanım ve yazılımın ticareti ile ithalat ve ihracatının yapılması, harita, imar, kadastro, enerji hattı, yol, maden ve benzeri mühendislik projelerine yönelik yazılımlar geliştirilmesi ile mimari, iç mimari, restorasyon, toplu konut, baraj, hastane, fabrika ve altyapı projelerinin çizimine yönelik yazılım faaliyetlerini yürütmektedir.

Duration of Company

Esas Sözleşme'nin "Şirket'in Süresi" başlıklı 5. maddesinde yer aldığı üzere; kuruluşundan itibaren sınırsızdır.

Independent Audit Company

VEZİN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

TECHNOLOGY / INFORMATION TECHNOLOGY

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST ANKARA / BIST ALL SHARES / BIST INF. TECHNOLOGY / BIST ALL SHARES-100 / BIST TECHNOLOGY / BIST MAIN / BIST IPO

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

16/06/1997

Registration Number

129764

Tax Number

8890054021

Tax Office

ANKARA - Doğanbey Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Independent Board Member or not	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
MURAT YALÇIN NAK	Male	Chairman of the Board	Businessman / Businesswoman	02/12/2016	Non-Executive	Yes	Dependent Member	No
KEMAL SARPER AK	Male	Vice Chairman of the Board	Businessman / Businesswoman	02/12/2016	Non-Executive	Yes	Dependent Member	No
SELAHATTİN ZORALİOĞLU	Male	Member of the Board	Businessman / Businesswoman	05/09/2017	Non-Executive	Yes	Dependent Member	No
SERKAN SADIK KIZIL	Male	Member of the Board	Businessman / Businesswoman	02/12/2016	Non-Executive	Yes	Dependent Member	No
BERKİN TEVS MUNGAN	Male	Member of the Board	Businessman / Businesswoman	19/09/2019	Non-Executive	Yes	Dependent Member	No
AHMET GEYLANİ SEZER	Male	Member of the Board	Businessman / Businesswoman	09/02/2022	Non-Executive	Yes	Independent Member	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZGÜR DENİZ ŞANAN	GENEL MÜDÜR	Engineer
NERGİZ ÇAMLİ	MALİ VE İDARİ İŞLER DİREKTÖRÜ	Accountant

Paid-in/Issued Capital

137.000.000

Authorized Capital

200.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
EUROCAD S.A.R.L	70.608.639	51,54	51,54
EVON YAPI PROJE INS MUH BILG SAN VE TIC A S	21.781.986	15,9	15,9
DİĞER	44.609.375	32,56	32,56
TOPLAM	137.000.000	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 (%)
Eurocad S.A.R.L.	70.608.639	TRY	51,5392
Evon Yapı Proje İnş. Müh. Bil. San. ve Tic. A. Ş.	21.781.986	TRY	15,8993
Hedef Portföy Yönetimi A.Ş. Findoor Girişim Sermayesi Yatırım Fonu	3.125.000	TRY	2,2810
Ral Girişim Sermayesi Yatırım Ortaklığı	546.875	TRY	0,3992
Neo Portföy Yönetimi A.Ş. Co-Investment 2 Girişim Sermayesi Yatırım Fonu	781.250	TRY	0,5703
Neo Portföy Yönetimi A.Ş. Perge Girişim Sermayesi Yatırım Fonu	156.250	TRY	0,1141
Diğer(Halka Açık)	40.000.000	TRY	29,1971

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	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital	Exchange Traded or Not
A	Registered	TRY	37.500.000	TRY	27,37	Not Traded
B	Registered	TRY	12.500.000	TRY	9,12	Not Traded
C	Registered	TRY	87.000.000	TRY	63,50	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

Address

Phone

Fax

Ankara Teknoloji Geliştirme Bölgesi, Cyberpark, Cyberplaza B Blok 4. Kat No:B407-B408-B409 Ve 7.Kat B701 Bilkent Çankaya/ Ankara

+90 312 265 05 10

+90 312 265 05 20

E-mail

yatirimciiliskileri@netcad.com.tr

bilgi@netcad.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

MURAT YALÇIN NAK

Male

Chairman of the Board

Businessman / Businesswoman

02/12/2016

Non-Executive

Yes

Dependent Member

KEMAL SARPER AK

Male

Vice Chairman of the Board

Businessman / Businesswoman

02/12/2016

Non-Executive

Yes

Dependent Member

SELAHATTİN ZORALİOĞLU

Male

Member of the Board

Businessman / Businesswoman

05/09/2017

Non-Executive

Yes

Dependent Member

SERKAN SADIK KIZIL

Male

Member of the Board

Businessman / Businesswoman

02/12/2016

Non-Executive

Yes

Dependent Member

BERKİN TEVS MUNGAN

Male

Member of the Board

Businessman / Businesswoman

19/09/2019

Non-Executive

Yes

Dependent Member

AHMET GEYLANİ SEZER

Male

Member of the Board

Businessman / Businesswoman

09/02/2022

Non-Executive

Yes

Independent Member

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

ÖZGÜR DENİZ ŞANAN

GENEL MÜDÜR

Engineer

NERGİZ ÇAMLİ

MALİ VE İDARİ İŞLER DİREKTÖRÜ

Accountant

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

EUROCAD S.A.R.L

70.608.639

51,54

EVON YAPI PROJE INS MUH BILG SAN VE TIC A S

21.781.986

15,9

DİĞER

44.609.375

32,56

TOPLAM

137.000.000

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

Eurocad S.A.R.L.

70.608.639

TRY

51,5392

Evon Yapı Proje İnş. Müh. Bil. San. ve Tic. A. Ş.

21.781.986

TRY

15,8993

Hedef Portföy Yönetimi A.Ş. Findoor Girişim Sermayesi Yatırım Fonu

3.125.000

TRY

2,2810

Ral Girişim Sermayesi Yatırım Ortaklığı

546.875

TRY

0,3992

Neo Portföy Yönetimi A.Ş. Co-Investment 2 Girişim Sermayesi Yatırım Fonu

781.250

TRY

0,5703

Neo Portföy Yönetimi A.Ş. Perge Girişim Sermayesi Yatırım Fonu

156.250

TRY

0,1141

Diğer(Halka Açık)

40.000.000

TRY

29,1971

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

37.500.000

TRY

27,37

Not Traded

Registered

TRY

12.500.000

TRY

9,12

Not Traded

Registered

TRY

87.000.000

TRY

63,50

Traded