At a glance

1956 Feyyaz Berker,

Nihat Gökyiğit and Necati Akçağlılar formed an engineering consulting company

1957 The three partners establish Tekfen Construction Ltd.

1963 Tekfen Industry and Trading Co., Inc. is founded to produce incandescent lamps.

1970 Foundation of Tekfen Manufacturing

1971 Foundation of Tekfen Holding

1975 Iraq-Turkey pipeline

1978 Tekfen Construction goes overseas

1981 Toros Fertilizer starts production

1984 Foundation of Tekfen Engineering

1989 Tekfenbank

Acquisition of Akgübre fertilizer

1992 Tekfen Philarmonics

2000 Tekfen Real Estate Development Group

2007 Partnership with Eurobank EFG in Tekfenbank

2001 Acquisition of Bank Ekspres

2003 Tekfen Tower opens

2005 Acquisition of

Samsun Gübre fertilizer plant

Acquisition of EFG Istanbul Securities

IPO of Tekfen Holding

2012 Sale of Eurobank Tekfen

2018 Acquisition of Alanar & Alara

2019 Acquisition of 10% share of SOCAR Polimer

Acquisition of Gonen Yenilenebilir Enerji

2020 RUSFEN

established

Engineering

Chemical

Agricultural

www.tekfen.com.tr

& Contracting

Industry

Production

2

2006 Completion of BTC crude oil pipeline

ServicesInvestment

Corporate Governance

Share Classes

Single type of shares (one share one vote)

Composition of the Board

4 out of 11 members are independent. Board members to be elected for max. of three years

Dividends

30% of the distributable income has to be paid out

Ownership Structure

No cross ownership within the group

3

At a glance

Revenues: TRY8.2bn EBITDA: -TRY1.1bn

Share in consolidated revenues*: 50.5%

* As of 31.12.2021

Revenues: TRY7.2bn EBITDA: TRY1.8bn

Share in consolidated revenues*: 44.4%

Agricultural Production

Main Operations

Seed, sapling and seedling production and distribution Agricultural production and trade

Main Companies

Tekfen Agriculture and Trade

Alanar Fruit & Alanar Sapling

Hishtil-Toros Seedling Industry & Trade

Revenues: TRY184mn EBITDA: -TRY48mn

Share in consolidated revenues*: 1.1%

Revenues: TRY562mn EBITDA: TRY169mn

Share in consolidated revenues*: 3.5%

Main Operations

Venture Capital Petrochemical

Real Estate Investment Rental Activities

Main Companies

Tekfen Ventures

Tekfen Holding Socar Polymer Berlin Light Dortmund

Revenues: TRY80mn EBITDA: -TRY122mn

Share in consolidated revenues*: 0.5%

4

Tekfen's Sustainability Vision

  • ➢ Tekfen's sustainability vision is conceptually embodied in the group's "Bridging Prosperity" motto. The primary goals of all economic activity are to increase social wellbeing and to improve the quality of life of the individuals who make up a society. Through its operations, Tekfen serves as a bridge that gives individuals access to the essential elements of material comfort while also paving the way to a sustainable future.

  • ➢ The goal of Tekfen's "Bridging Prosperity" vision is to be able to respond sustainably and flexibly to the changes implied by the redefinition of its business practices which driven by the Megatrends such as Demographic Change, Rise of Technology, and Climate Change/Resource Scarcity.

  • ➢ Tekfen's vision is also to develop a sustainable business model that embraces its entire value-creation chain and thereby to help contribute to the fulfillment of the United Nations' Sustainable Development Goals.

5

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Tekfen Holding AS published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 07:30:05 UTC.