GENERAL INFORMATION

Trade Name

DÜNYAGÖZ HASTANESİ SANAYİ VE TİCARET A.Ş.

Address of Headquarters

NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1,
ETİLER, BEŞİKTAŞ
34337 ISTANBUL

Contact Address, Telephone and Fax

NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1,
ETİLER, BEŞİKTAŞ
34337 ISTANBUL

PHONE: (212) 362 32 32
FAX: (212) 257 03 55

Details of Independent Auditor

Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. Kavacık Rüzgarlı Bahçe Mahallesi Kavak Sokak No.29 34805 Beykoz / ISTANBUL

Addresses of Manufacturing Facilities

CITY	ADDRESS	YEAR OF START OF OPERATIONS
İSTANBUL	Ataköy Zeytinlik Mah. 18 pafta 564 ada 151 parsel Bakırköy/İstanbul	2004
İSTANBUL	Etiler Etiler Nispetiye Cad. Rumelihisarı Mah. Beşiktaş / İstanbul	2007
İSTANBUL	Altunizade Mahir İz Cad. No:5 Altunizade / İstanbul	2005
İSTANBUL	Feneryolu Bağdat Cad. No:150 Feneryolu / Kadıköy	2001
İSTANBUL	Maltepe Feyzullah Mah. Tahta Köprü Sok. No:204/1 Maltepe/İstanbul	2007
İSTANBUL	Beylikdüzü Cumhuriyet Mahallesi Şimşek sk. Büyükçekmece / İstanbul	2008
İSTANBUL	Pendik Doğu Mahalllesi Ortanca Sok No:79/1849 Ada Parsel 74	2012
ANTALYA	Muratpaşa Muratpaşa Ada 8998 Parsel 2 Merkez / Antalya	2010
ANKARA	Kavaklıdere Ankara İli Çankaya İlçesi Tunus Caddesi/26 parsel 5708 Ada	2009
ERZİNCAN	İnönü Mah. İnönü Mah. Ömerparmaksızoğlu Cad. No: 15 Erzincan	2014
BURSA	Çekirge Kükürtlü Mah. Emir Abdülkadir Cad. No: 58 Osmangazi, Bursa	2012
KOCAELİ	Kadıköy Mah. Kadıköy Mah. Atatürk Bulvarı No: 2 İzmit /Kocaeli	2008
GAZİANTEP	Şehit Kamil Ali Fuat Cebesoy Bulvarı Patpat Apt.No:90/114, Gaziantep	2010
ADANA	Merkez Atatürk cad.No:23 Seyhan-Adana	2011
SAMSUN	19 Mayıs 19 Mayıs Mah. Dr. Kamil Cad, Samsun	2011
FRANKFURT	Schaumainkai 45, 60596 Frankfurt	2012

Web Address

www.dunyagoz.com

Electronic Mail

info@dunyagoz.com

Date of Registration

08.08.1995

Trade Register Number

333269-0

Trade Register Office

ISTANBUL

Tax Office

LARGE TAXPAYERS

Tax ID

608 006 3965

Duration

Indefinite

Actual Area of Activity

HOSPITAL AND HEALTHCARE SERVICES

Issued Capital

TL 96,000,000.- (NINETY-SIX MILLION TL)

Upper Limit of Registered Capital

NONE

Current Distribution of Capital Among Shareholders, Legal Entities and Foreign Shareholders Holding 5% of Capital

Shareholder's Trade Name/Name-Surname	Share of Capital (%)
ERAY KAPICIOĞLU	55,77
KAPICIOĞLU HOLDİNG A.Ş.	27,12
KAPICIOĞLU İNŞAAT SANAYİ VE TİCARET A.Ş.	9,62
OTHER	7,49
TOTAL	100,00

Natural and Legal Persons Holding Capital Indirectly, Current Status

Shareholder's Trade Name/Name-Surname	Share of Capital (%)
ERAY KAPICIOĞLU	36.74
TOTAL	36.74

Details of Shares Representing Capital

Group	Registered/Bearer	Nominal Value of Each Share (TL)	Total Nominal Value (TL)	Rate in Capital (%)	Type of Privilege	Whether Traded on the Stock Exchange or Not
	REGISTERED	1,00	96.000.000,00	100,00	NONE	NOT TRADED
		TOTAL	96.000.000,00	100,00

Stock Exchanges Which the Company's Capital Market Instruments Are Listed in or the Organized Markets They Are Traded in, Current Status

Type of the Capital Market Instrument Listed/Traded	Date of Starting Such Listing/Trading	Country of Relevant Market/Stock Exchange	Name of Relevant Market/Stock Exchange	Relevant Sector of the Market/Stock Exchange
DEBT INSTRUMENT - BOND	12.08.2014	TÜRKİYE	BORSA İSTANBUL A.Ş.	DEBT INSTRUMENTS MARKET OUTRIGHT TRADING MARKET

Members of the Board of Directors

Name-Surname	ERAY KAPICIOĞLU	DEMET KAPICIOĞLU	YUSUF AKÇA	TEZCAN YARAMANCI	ADEM ESGUN	GÜLFERİ MERAL YILDIRIM	VAHİT KAPICIOĞLU
Gender	Male	Female	Male	Female	Male	Female	Male
Position	CHAIRMAN OF THE BOARD OF DIRECTORS	MEMBER	MEMBER	MEMBER	VICE CHAIRMAN OF THE BOARD OF DIRECTORS	MEMBER	MEMBER
Profession	INDUSTRIALIST	ECONOMIST	ECONOMIST	ECONOMIST	ECONOMIST	ECONOMIST	ECONOMIST
Positions at the Company in the Last 5 Years	CHAIRMAN OF THE BOARD OF DIRECTORS	DIRECTOR OF OPERATIONS	MEMBER OF THE BOARD OF DIRECTORS IN CHARGE OF AUDITS	MEMBER OF THE BOARD OF DIRECTORS	GENERAL MANAGER	ASSISTANT GENERAL MANAGER IN CHARGE OF SALES AND MARKETING	MEMBER OF THE BOARD OF DIRECTORS
Positions Outside The Company, Current Status	CHAIRMAN OF THE BOARD OF DIRECTORS, EMBA ELEKTRİK ÜRETİM A.Ş., CHAIRMAN OF THE BOARD OF DIRECTORS, KAPICIOĞLU İNŞAAT SANAYİ VE TİCARET A.Ş., CHAIRMAN OF BOARD OF DIRECTORS, KAPICIOĞLU FOUNDATION			CHAIRMAN OF THE BOARD OF DIRECTORS, TÜRMEPA; CHAIRMAN OF BOARD OF DIRECTORS, İNVESTA A.Ş.
Share of Capital at the Company (%)	55,77	1,81			0,96		1,81
Group of Shares Represented
Whether An Independent Board Member Or Not	Not An Independent Member	Not An Independent Member	Not An Independent Member	Independent Member	Not An Independent Member	Not An Independent Member	Not An Independent Member
Committees Worked In and Duty		EXECUTIVE BOARD AND AUDIT BOARD MEMBER	CHAIRMAN OF AUDIT BOARD

Click for the management staff

Details of Company Officials and Licensed Personnel to Be Contacted

Name-Surname Position Phone Number E-Mail Address Type of License Document License Document Number

EMİN GÜLKAN CFO 212 362 32 32 emin.gulkan@dunyagoz.com

Information About Group Companies

Trade Name	Area of Activity	Issued Capital	Company's Share in Capital	Currency	Company's Share in Capital (%)	Nature of Relationship with the Company
KAPICIOĞLU HOLDİNG A.Ş.	HOLDİNG	500.000,00	26.030.769,00	TL	27,12	INVESTMENT
KAPICIOĞLU İNŞAAT SANAYİ VE TİCARET A.Ş.	REAL ESTATE DEVELOPMENT	50.000.000,00	9.230.769,00	TL	9,62	INVESTMENT

Name-Surname	Position	Phone Number	E-Mail Address	Type of License Document	License Document Number
EMİN GÜLKAN	CFO	212 362 32 32	emin.gulkan@dunyagoz.com