Contact Information

Head Office Address	Hacıbalı Köyü Hacıbalıosb Mevkii 2.Sk. No:22 Yahşihan/KIRIKKALE
Production Facilities Address	Hacıbalı Köyü Hacıbalıosb Mevkii 2.Sk. No:22 Yahşihan/KIRIKKALE
Web-site	www.bahadirkimya.com.tr

E-mail Address

E-mail

yatirimci.iliskileri@bahadirkimya.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Hacıbalı Köyü Hacıbalıosb Mevkii 2.Sk. No:22 Yahşihan/KIRIKKALE	03186662888	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Madeni Yağlar ve Endüstriyel Yağlar, Antifriz, Aerosoller, Fren Hidrolik Sıvıları ve Otobakım Ürünlerinin İmalatı, Yurtiçi ve Yurtdışı toptan satışı faaliyetleri
Duration of Company	Süresizdir.

Markets, Indices and Capital Market Instruments

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

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	13.08.2024	Türkiye	Borsa İstanbul A.Ş.	Ana Pazar

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
A	Registered	1	TRY	9000000	TRY	16,36364	Yönetim Kurulu'na aday gösterme ve genel kurulda oy imtiyazı vardır.	Not Traded
B	Bearer	1	TRY	46000000	TRY	83,63636	İmtiyaz yoktur.	Traded

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

SERKAN BAHADIR

Male

Chairman of the Board

Managing Director / Chief Executive

23.01.2013

Executive

Yönetim Kurulu Başkanı

Bahadır Grup Madeni Yağ Taşıt Yedekleri Kimyasal Ürün İmalatı İth.İhr. San. ve Tic.Ltd.Şti.- Ortak ve Şirket Müdürü, Bahadır Oto Yedek Parça Mak. İnş. San. ve Tic.Ltd.Şti.-Ortak

Yes

66.82

A-B

Dependent Member

-

Not Considered

No

-

SEZAİ BAHADIR

Male

Vice Chairman of the Board

Managing Director / Chief Executive

24.11.2016

Executive

Yönetim Kurulu Başkan Yardımcısı

Bahadır Grup Madeni Yağ Taşıt Yedekleri Kimyasal Ürün İmalatı İth.İhr.San. ve Tic. Ltd.Şti.-Ortak, Bahadır Oto Yedek Parça Mak. İnş. San. ve Tic.Ltd.Şti.-Ortak ve Şirket Müdürü

No

4.09

A-B

Dependent Member

-

Not Considered

No

-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN MURAT YILMAZ	Genel Müdür	Managing Director / Chief Executive	-	Alıa Kimya San. ve Tic. A.Ş.-Ortak ve Yönetim Kurulu Üyesi
ALPER TAHTALIOĞLU	Finans ve Mali İşler Müdürü	Managing Director / Chief Executive	-	-
SEZGİN BAHADIR	İnsan Kaynakları Müdürü	Managing Director / Chief Executive	-	Sb Madeni Yağ İmalat Ltd.Şti. Ortak ve Şirket Müdürü, Moss Madeni Yağlar Taşıt Yedekleri Ticaret Temizlik Pazarlama İmalat İth. ve İhr. Ltd.Şti.-Ortak ve Şirket Müdürü
MAHMUT ESER	Muhasebe Müdürü	Managing Director / Chief Executive	-	-