| Company’s Title: | Cengiz İnşaat Sanayi ve Ticaret A.Ş. |
| Address: | Altunizade Mah. Kısıklı Cad. No: 37 34662 Üsküdar / İstanbul, TÜRKİYE |
| Phone: | +90 (216) 554 53 00 (Pbx) |
| Fax: | +90 (216) 474 97 30 |
| Subscribed Capital: | 250.075.000,00 TL |
| Paid-in Capital: | 250.075.000,00 TL |
| Chairman of the Board of Directors: | Mehmet Cengiz |
| Members of the Board of Directors: | Ekrem Cengiz
Şeref Cengiz Asım Cengiz |
| Independent Audit Details: | Birleşik Uzmanlar Y.M.M. ve Bağımsız Denetim A.Ş. |



