Capital and Shareholder Struture

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
-				380000000

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board 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

ABDURRAHİM ZENGİN

Male

Chairman of the Board

Business and administration professionals

12.11.2003

Executive

YÖNETİM KURULU BAŞKANI

YÖNETİM KURULU BAŞKANLI'ĞI

Yes

29.47

NAMA

Dependent Member

Not Considered

No

YÖNETİM KURULU

ERTAN ZENGİN

Male

Member of the Board

Business and administration professionals

12.11.2003

Non-Executive

Yönetim Kurulu Üyesi

Yönetim Kurulu Üyeliği

Yes

29.47

NAMA

Dependent Member

No

YOK

AYŞE ZENGİN

Female

Other

Business and administration professionals

12.11.2003

YOK

YOK

No

10.32

NAMA

Dependent Member

YOK

Not Considered

No

YOK

SUAT ZENGİN

Male

Vice Chairman of the Board

Business and administration professionals

25.10.2013

Executive

Yönetim Kurulu başkan Yardımcısı

ŞİRKET YÖNETİCİLİ'Ğİ

Yes

0.74

nama

Dependent Member

No

yok

AHMET KAĞAN YILDIRIM

Male

Member of the Board

Banker

13.11.2019

Non-Executive

Yönetim Kurulu Üyesi

Yönetim Kurulu Başkanlığı ve Üyeliği

Yes

Independent Member

No

YOK

MEHMET VEDAT GÜCÜYENER

Male

Member of the Board

Civil Engineer

13.11.2019

Non-Executive

Yönetim Kurulu Üyesi

Bölge Müdürü

Yes

Independent Member

Not Considered

No

YOK

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖMER ERHAN ERBAYRAKTAR	Genel Müdür	Civil Engineer	Genel Müdür	YOK
MURAT NAİL ÜZEL	Finans ve Mali İşler Diretörü	Accounting and Audit Professional	Finans ve Mali İşler Diretörü	YOK
ALİ KIVANÇ BAŞ	TEKNİK İŞLER DİREKTÖRÜ	Engineer	TEKNİK İŞLER DİREKTÖRÜ	YOK
LÜTFİYE ERBAYRAKTAR	KALİTE ARGE DİREKTÖRÜ	Civil Engineer	KALİTE ARGE DİREKTÖRÜ	YOK
HÜLYA ZOROĞLU	İNSAN KAYNAKLARI DİREKTÖRÜ	Business and administration professionals	İNSAN KAYNAKLARI DİREKTÖRÜ	YOK
KADİR BERKANT HEKİMCİ	SATIŞ PAZARLAMA DİREKTÖRÜ	Business and administration professionals	SATIŞ PAZARLAMA DİREKTÖRÜ	YOK

Subsidiaries, Financial Non-Current Assets and Financial Investments

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
				TRY