PDP

ŞA-RA ENERJİ İNŞAAT TİCARET VE SANAYİ A.Ş.

SARAE

Head Office Address

Ümit Mah. 2479 Sk. No:2/18 06810 Çankaya-Ankara / Türkiye

Communication Address, Phone and Fax

Address	Phone	Fax
Ümit Mah. 2479 Sk. No:2/18 06810 Çankaya-Ankara / Türkiye

Scope of Activities of Company

1. To engage in project design, manufacturing, contracting, operation and maintenance, installation, engineering, construction, consultancy, supervision, research and development activities related to domestic and international power generation, transmission and distribution facilities, power transmission lines, substations and transformer centers, telecommunication systems (microwave radio links, FM/TV and GSM), urban utility networks, buildings, roads, factories, dams, bridges and shipyards.

2. To engage in the manufacturing, project design, engineering, research and development, installation, operation and maintenance, and consultancy of lattice and monopole transmission line towers, antenna towers, telecommunication and GSM towers, lighting and floodlight poles, flagpoles, advertising and sign poles, decorative poles, catenary poles and railway structures, camera poles, cables and conductors, highway guardrails, traffic safety systems, steel structures for substations, steel mounting structures and support systems for solar power plants, structural steel products, iron and steel products, power transmission line hardware and fittings, bolts, nuts, washers, flat washers, polygonal and circular steel poles, tubular poles, hot-dip galvanizing, electro-galvanizing, all types of galvanizing processes, zinc products, and insulator products.

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST METAL PRODUCTS, MACH. / BIST ADANA / BIST IPO / BIST STARS / BIST INDUSTRIALS / BIST ALL SHARES / BIST ALL SHARES-100

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

Registry Office

ANKARA

Registration Date

21/02/1985

Registration Number

56502

Tax Number

7880051592

Tax Office

ANKARA - Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Paid-in/Issued Capital

444.500.000

Authorized Capital

500.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

E-mail
yatirimciiliskileri@sara.com.tr

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
RAHMİ MERTAY TÜRK		Male	Chairman of the Board	Economist		Executive	Yönetim Kurulu Üyesi, Yönetim Kurulu Başkanlığı	Grup Şirketlerinde Yönetim Kurulu Üyelikleri	No	9	B, C	Dependent Member		Not Considered	No	-
ŞADİ TÜRK		Male	Deputy Chairman of the Board	Electrical Engineer

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
Şadi Türk	20.800.000	TRY	4,68
Güneş Melek Türk	62.400.000	TRY	14,04
Hilkat Mor	20.800.000	TRY	4,68

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
SARAE	88.992.778,15	20,02

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	104.000.000	TRY	23,40	Genel Kurulda Her Bir Payın 5 Oy Hakkı, Yönetim Kurulu Üyelerinin Yarısının Aday Gösterme Hakkı	Not Traded
B	Registered	1	TRY	80.000.000	TRY	18	Genel Kurulda Her Bir Payın 2 Oy Hakkı	Not Traded
C	Bearer	1	TRY	260.500.000	TRY	58,60	İmtiyaz Bulunmuyor	Traded

ŞA-RA ENERJİ İNŞAAT TİCARET VE SANAYİ ANONİM ŞİRKETİ	355.500.000	79,98
DİĞER	89.000.000	20,02
TOPLAM	444.500.000	100	0