KAP

TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş.

MARBL

Head Office Address

ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR

Communication Address, Phone and Fax

Address	Phone	Fax
ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR	02722211600	02722211603

Production Facilities Address

FABRİKA :ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR

MERMER OCAKLARI:

BURDUR OCAĞI :BURDUR KARAMANLI KAĞILCIK MEVKİİ

MANYAS OCAĞI:BALIKESİR MANYAS YUMRUÇAL MEVKİİ

SARIMUSTAFALAR OCAĞI:BURSA MUSTAFAKEMALPAŞA SARIMUSTAFALAR MEVKİİ

İCİKLİ OCAĞI :AFYONKARAHİSAR ÇAY İCİKLİ MEVKİİ ( 2 ADET MERMER OCAĞI)

BAYAT OCAĞI: AFYONKARAHİSR BAYAT MEVKİİ

SİVAS OCAĞI :SİVAS YILDIZELİ AKYURT MEVKİİ

ÇUMRA OCAĞI :KONYA ÇUMRA YENİMESCİT MEVKİİ (2 ADET MERMER OCAĞI)

E-mail Adress

E-mail
yatirimci@marblesystemstureks.com.tr

Web-site

www.marblesystemstureks.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
HALUK TELCİ	YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ	14/11/2023	05376034080	yatirimci@marblesystemstureks.com.tr	SPK Düzey 3- Kurumsal Yönetim Derecelendirme	205301-701659
AHMET ÖZGEN	YATIRIMCI İLİŞKİLERİ GÖREVLİSİ	27/10/2023	02722211600	yatirimci@marblesystemstureks.com.tr

Scope of Activities of Company

Mermer, granit, onyx ve her türlü doğal taşlara ait ocakları açmak, istihsal etmek, satın almak, satmak, ayrıca bu madenlerin işletme tesislerini kurmak veya kurulu bulunanları almak, satmak, ortak olmak ve kiralamak, elinde bulunanları kiraya vermek, kurulu bulunanlara ortak olma, tabii taşlardan her nevi mozaik, fayans, mermer fayans, yer karoları, duvar panoları, mermer tozu, suni mermer ve her çeşit hediyelik süs eşyası imal ve satışını yapmaktır.

Duration of Company

Süresiz

Independent Audit Company

GÜRELİ YEMİNLİ MALİ MÜŞAVİRLİK VE BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.

Sector of Company

MANUFACTURING / NON-METALLIC MINERAL PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST ALL SHARES-100 / BIST 500 / BIST NON-METAL MIN. PRODUCT / BIST PARTICIPATION ALL SHARES / BIST IPO / BIST INDUSTRIALS / BIST ALL SHARES

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

AFYONKARAHİSAR

Registration Date

28/03/1986

Registration Number

5566

Tax Number

8690045365

Tax Office

AFYONKARAHİSAR - Kocatepe 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	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
MEHMET MÜNİR TURUNÇ	Male	Chairman of the Board	Businessman / Businesswoman	07/04/2023	Executive	Yönetim Kurulu Başkan Yard.		Yes	45	A,D	Dependent Member		No
OSMAN CAVİT TURUNÇ	Male	Vice Chairman of the Board	Businessman / Businesswoman	07/04/2023	Executive	Yönetim Kurulu Başkanı		Yes	15,74	B,D	Dependent Member
SEHER ARTEMİZ AKYATAN	Female	Member of the Board	Businessman / Businesswoman	07/04/2023	Executive	Yönetim Kurulu Üyesi		Yes	8,32	C,D	Dependent Member
İSMAİL ÜNAL TURUNÇ	Male	Member of the Board	Businessman / Businesswoman	07/04/2023	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	2,14	D	Dependent Member
ENGİN DUMANLI	Male	Member of the Board	Finance Professional	07/04/2023	Non-Executive			Yes	0		Independent Member	Not Considered	No	Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komistesi- Başkan, Riskin Erken Saptanması Komistesi-Üye
ERTEKİN ÇOLAK	Male	Member of the Board	Engineer	07/04/2023	Non-Executive			Yes	0		Independent Member	Not Considered	No	Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komistesi- Üye, Riskin Erken Saptanması Komistesi-Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İSMAİL AYDEMİR	GENEL MÜDÜR	Certified Public Accountant	GENEL MÜDÜR
AHMET ÖZGEN	Muhasebe ve Mali İşler Müdürü	Certified Public Accountant	Muhasebe ve Mali İşler Müdürü

Paid-in/Issued Capital

228.600.000

Authorized Capital

700.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
MEHMET MÜNİR TURUNÇ	102.870.022	45	51,06
OSMAN CAVİT TURUNÇ	35.971.712	15,74	18,37
SEHER ARTEMİZ AKYATAN	19.026.919	8,32	9,56
DİĞER	70.731.347	30,94	21,01
TOPLAM	228.600.000	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

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	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital	Exchange Traded or Not
A	Registered	17.249.909	TRY	17.249.909	TRY	7,55	Not Traded
B	Registered	6.461.528	TRY	6.461.528	TRY	2,83	Not Traded
C	Registered	3.288.563	TRY	3.288.563	TRY	1,44	Not Traded
D	Registered	201.600.000	TRY	201.600.000	TRY	88,18	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
MARBLE SYSTEMS INC.	Mermer Seramik Ürünleri Toptan ve Perakende Satışı	1.121.785	1.121.785	USD	100	Bağlı Ortaklık
TUREKS-GM MERMER GRANİT SANAYİ VE TİCARET LİMİTED ŞİRKETİ	Doğaltaş Dış Ticaret İşlemleri	5.000.000	5.000.000	TRY	100	Bağlı Ortaklık
MODEL GRANİT VE MERMER İMALAT SANAYİ TİCARET LİMİTED ŞİRKETİ	Seramik Ürünleri Üretim ve Satışı	2.000.000	2.000.000	TRY	100	Bağlı Ortaklık
TURER MADENCİLİK SANAYİ VE TİCARET LİMİTED ŞİRKETİ	Mermer Ocakçılığı	2.168.570	2.128.570	TRY	60	Bağlı Ortakllık
MARBLE SYSTEMS TUREKS S.R.L.	Doğaltaş Dış Ticaret İşlemleri	1	1	EUR	100	Bağlı Ortaklık

Miscellaneous

Info not available

Address

Phone

Fax

ORGANİZE SANAYİ BÖLGESİ 1. CD. 5. SK. NO:8 AFYONKARAHİSAR

02722211600

02722211603

E-mail

yatirimci@marblesystemstureks.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

HALUK TELCİ

YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ

14/11/2023

05376034080

yatirimci@marblesystemstureks.com.tr

SPK Düzey 3- Kurumsal Yönetim Derecelendirme

205301-701659

AHMET ÖZGEN

YATIRIMCI İLİŞKİLERİ GÖREVLİSİ

27/10/2023

02722211600

yatirimci@marblesystemstureks.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

MEHMET MÜNİR TURUNÇ

Male

Chairman of the Board

Businessman / Businesswoman

07/04/2023

Executive

Yönetim Kurulu Başkan Yard.

Yes

A,D

Dependent Member

OSMAN CAVİT TURUNÇ

Male

Vice Chairman of the Board

Businessman / Businesswoman

07/04/2023

Executive

Yönetim Kurulu Başkanı

Yes

15,74

B,D

Dependent Member

SEHER ARTEMİZ AKYATAN

Female

Member of the Board

Businessman / Businesswoman

07/04/2023

Executive

Yönetim Kurulu Üyesi

Yes

8,32

C,D

Dependent Member

İSMAİL ÜNAL TURUNÇ

Male

Member of the Board

Businessman / Businesswoman

07/04/2023

Executive

Yönetim Kurulu Üyesi

Yes

2,14

Dependent Member

ENGİN DUMANLI

Male

Member of the Board

Finance Professional

07/04/2023

Non-Executive

Yes

Independent Member

Not Considered

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

ERTEKİN ÇOLAK

Male

Member of the Board

Engineer

07/04/2023

Non-Executive

Yes

Independent Member

Not Considered

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

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

İSMAİL AYDEMİR

GENEL MÜDÜR

Certified Public Accountant

GENEL MÜDÜR

AHMET ÖZGEN

Muhasebe ve Mali İşler Müdürü

Certified Public Accountant

Muhasebe ve Mali İşler Müdürü

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

MEHMET MÜNİR TURUNÇ

102.870.022

51,06

OSMAN CAVİT TURUNÇ

35.971.712

15,74

18,37

SEHER ARTEMİZ AKYATAN

19.026.919

8,32

9,56

DİĞER

70.731.347

30,94

21,01

TOPLAM

228.600.000

100

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

17.249.909

TRY

17.249.909

TRY

7,55

Not Traded

Registered

6.461.528

TRY

6.461.528

TRY

2,83

Not Traded

Registered

3.288.563

TRY

3.288.563

TRY

1,44

Not Traded

Registered

201.600.000

TRY

201.600.000

TRY

88,18

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

MARBLE SYSTEMS INC.

Mermer Seramik Ürünleri Toptan ve Perakende Satışı

1.121.785

USD

100

Bağlı Ortaklık

TUREKS-GM MERMER GRANİT SANAYİ VE TİCARET LİMİTED ŞİRKETİ

Doğaltaş Dış Ticaret İşlemleri

5.000.000

TRY

100

Bağlı Ortaklık

MODEL GRANİT VE MERMER İMALAT SANAYİ TİCARET LİMİTED ŞİRKETİ

Seramik Ürünleri Üretim ve Satışı

2.000.000

TRY

100

Bağlı Ortaklık

TURER MADENCİLİK SANAYİ VE TİCARET LİMİTED ŞİRKETİ

Mermer Ocakçılığı

2.168.570

2.128.570

TRY

Bağlı Ortakllık

MARBLE SYSTEMS TUREKS S.R.L.

Doğaltaş Dış Ticaret İşlemleri

EUR

100

Bağlı Ortaklık