ALAN CONSTRUCTION

Company’s: Mersis Number: 0048002559100015
Trade Name: Alan İnşaat Turizm Tekstil Alternatif Sporlar Ve Spor Malzemeleri Ticaret Anonim Şirketi
Registered Address: Karayolları Mah.563 Sok. No:1a/3 Gaziosmanpaşa/İstanbul
Amount of Subscribed and Paid Capital: TRY 1,500,000-
Chairman and Members of the Board of Directors:
Kerim Gözalan, Chairman of the Board of Directors
Furkan Gözalan, Deputy Chairman of the Board of Directors
Kerem Gözalan, Member of the Board of Directors
Names and Last Names of Directors in Limited Liability Companies
In the event a legal person is a member of the board of directors of an incorporated company or appointed as the director of a limited liability company, the information of the legal person
Appointed Auditor’s Name and Last Name / Trade Name / Registered Address / Registered Branch, if any
CON-TEKS A.Ş.

Mersis Number of the Company: 0211006170700016
Trade Name: Con-Teks İç Ve Dış Ticaret Anonim Şirketi
Registered Address: Karayolları Mah.563 Sokak No.1a/2 Gaziosmanpaşa/İstanbul
Amount of Subscribed and Paid Capital: TRY 14,200,000
Ş. Chairman and Members of the Board of Directors:
Kerim Gözalan, Chairman of the Board of Directors
Furkan Gözalan, Deputy Chairman of the Board of Directors
Kerem Gözalan, Member of the Board of Directors
Names and Last Names of Directors in Limited Liability Companies
In the event a legal person is a member of the board of directors of an incorporated company or appointed as the director of a limited liability company, the information of the legal person
Appointed Auditor’s Name and Last Name / Trade Name / Registered Address / Registered Branch, if any
GÖZALAN YÖNETİM A.Ş.

Mersis Number of the Company: 0410071620700019
Trade Name: Gözalan Yönetim Danışmanlık Anonim Şirketi
Registered Address: Karayolları 563. No: No:1a/1 Gaziosmanpaşa/İstanbul
Amount of Subscribed and Paid Capital: TRY 50,000
Ş. Chairman and Members of the Board of Directors:
Kerim Gözalan, Chairman of the Board of Directors
Furkan Gözalan, Deputy Chairman of the Board of Directors
Kerem Gözalan, Member of the Board of Directors
Ferhan Gözalan, Member of the Board of Directors
Names and Last Names of Directors in Limited Liability Companies
In the event a legal person is a member of the board of directors of an incorporated company or appointed as the director of a limited liability company, the information of the legal person