KAP

ARTEMİS HALI A.Ş.

ARTMS

Head Office Address

Balmumcu Mah. Itri Sok. No: 8/1 Beşiktaş / istanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Balmumcu Mah. Itri Sok. No: 8/1 Beşiktaş / istanbul	0850 640 0777	212 544 86 56

Production Facilities Address

Başpınar OSB Mah. 5. OSB 83507 Cad. No:14 Şehitkamil / Gaziantep

E-mail Adress

E-mail
info@artemishali.com.tr

Web-site

https://www.artemishali.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Muhsin Danışman	Yatırımcı İlişkileri Müdürü	01/08/2024	0850 6400777	yatirimci.iliskileri@artemishali.com.tr	Spk Düzey 2	113247

Scope of Activities of Company

Şirket'in faaliyet konusu; her türlü el halısı ve makine halısı yolluk, seccade, kilim, battaniye ve tekstil ürünleri, imalatı, ithalatı, ihracatı, alım-satım ve pazarlamasını yapmaktır.

Şirket, üretimini Gaziantep'te 20.518 m^lkapalı, 11.112 rn²açık alan üzerine kurulu fabrikasında gerçekleştirmekte olup Şirket'in 25.01.2023 tarihli kapasite raporuna göre halı dokuma kapasitesi 1.994.304 (m²/yıl)'dır. Bu üretim tesisinde 3,000 rn²mamul depo ve 3.000 m²iplik deposu olmak üzere toplam 6.000 rn²depo alanı da mevcuttur.

Şirket, projeler dahilinde müşterilerin talepleri ve ihtiyaçlarına yönelik ürünlerin tasarımından başlayarak, üretim ve teslim dahil olmak üzere tüm süreçlerde aktif rol almaktadır. Şirket, sipariş üzerine ürettiği ve/veya standart ürün grubunda yer alan ürünlerinin tasarım, üretim ve teslim süreçlerini kendisi takip etmekte ve yerine getirmektedir. Şirket, dünya trendlerini yakından takip ederek halı tasarımı ve halı üretimi yapmakta olup ürettiği halıların yurt içindeki satışlarını bölge bayileri aracılığı ile Türkiye genelinde 1500'ün üzerinde satış noktasında yapmaktadır.

Duration of Company

Süresiz

Independent Audit Company

ANY PARTNERS BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING / TEXTILE, WEARING APPAREL AND LEATHER

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST INDUSTRIALS / BIST 500 / BIST ALL SHARES-100 / BIST IPO / BIST ALL SHARES / BIST TEXTILE, LEATHER / BIST MAIN

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

İSTANBUL

Registration Date

16/07/2012

Registration Number

188777-5

Tax Number

1680506168

Tax Office

İSTANBUL - Beşiktaş 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 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
DAVUT TOLGA BATALLI	Male	Chairman of the Board	Businessman / Businesswoman	21/09/2020	Executive	Yönetim Kumlu Başkan Vekili		Yes	68,44	Dependent Member
DAVUT BATALLI	Male	Vice Chairman of the Board	Businessman / Businesswoman	21/09/2020	Executive	Yönetim Kurulu Başkan Vekili	-	Yes	49,22	Dependent Member
MEHMET KÜRŞAT BATALLI	Male	Member of the Board	Businessman / Businesswoman	17/02/2023	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes		Dependent Member
TUNCAY YILDIRIM	Male	Member of the Board	Adviser	17/02/2023	Non-Executive	Yönetim Kurulu Üyesi	Danışman	Yes		Independent Member	https://www.kap.org.tr/tr/Bildirim/1334232	Not Considered	No	Kurumsal Yönetim Komitesi Başkan,Riskin Erken Saptanması Komitesi Üye, Denetimden Sorumlu Komite Üye
BERKER AVCIOĞLU	Male	Member of the Board	Adviser	13/09/2024	Non-Executive	Yoktur.	Danışman	Yes		Independent Member	https://www.kap.org.tr/tr/Bildirim/1334232	Not Considered	No	Riskin Erken Saptanması Komitesi Başkan, Denetimden Sorumlu Komite Başkan, Kurumsal Yönetim Komitesi Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN AÇILMIŞ	GENEL MÜDÜR	Managing Director / Chief Executive	İhracaat Müdürü, Genel Müdür
ARİF ALİ DEMİR	GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive

Paid-in/Issued Capital

70.000.000

Authorized Capital

250.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
DAVUT BATALLI	34.295.000	48,99	49,3
DAVUT TOLGA BATALLI	15.864.833	22,66	30,86
DİĞER	19.840.167	28,35	19,84
TOPLAM	70.000.000	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

Info not available

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
ARTMS	19.833.373,42	28,33

(*) 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		TRY	7.500.000	TRY	10,71	Oy İmtiyazı ve Yönetiim Kurulu Aday Gösterme İmtiyazı	Not Traded
B	Registered		TRY	62.500.000	TRY	89,29	İmtiyaz yoktur	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

Address

Phone

Fax

Balmumcu Mah. Itri Sok. No: 8/1 Beşiktaş / istanbul

0850 640 0777

212 544 86 56

E-mail

info@artemishali.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Muhsin Danışman

Yatırımcı İlişkileri Müdürü

01/08/2024

0850 6400777

yatirimci.iliskileri@artemishali.com.tr

Spk Düzey 2

113247

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

DAVUT TOLGA BATALLI

Male

Chairman of the Board

Businessman / Businesswoman

21/09/2020

Executive

Yönetim Kumlu Başkan Vekili

Yes

68,44

Dependent Member

DAVUT BATALLI

Male

Vice Chairman of the Board

Businessman / Businesswoman

21/09/2020

Executive

Yönetim Kurulu Başkan Vekili

Yes

49,22

Dependent Member

MEHMET KÜRŞAT BATALLI

Male

Member of the Board

Businessman / Businesswoman

17/02/2023

Executive

Yönetim Kurulu Üyesi

Yes

Dependent Member

TUNCAY YILDIRIM

Male

Member of the Board

Adviser

17/02/2023

Non-Executive

Yönetim Kurulu Üyesi

Danışman

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1334232

Not Considered

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

BERKER AVCIOĞLU

Male

Member of the Board

Adviser

13/09/2024

Non-Executive

Yoktur.

Danışman

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1334232

Not Considered

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

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

HASAN AÇILMIŞ

GENEL MÜDÜR

Managing Director / Chief Executive

İhracaat Müdürü, Genel Müdür

ARİF ALİ DEMİR

GENEL MÜDÜR YARDIMCISI

Managing Director / Chief Executive

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

DAVUT BATALLI

34.295.000

48,99

49,3

DAVUT TOLGA BATALLI

15.864.833

22,66

30,86

DİĞER

19.840.167

28,35

19,84

TOPLAM

70.000.000

100

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

ARTMS

19.833.373,42

28,33

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

7.500.000

TRY

10,71

Oy İmtiyazı ve Yönetiim Kurulu Aday Gösterme İmtiyazı

Not Traded

Registered

TRY

62.500.000

TRY

89,29

İmtiyaz yoktur

Traded