| COMPANY DETAILS | |
| COMPANY TYPE: | Joint-Stock Company |
| MERSİS: | 0389000269100019 |
| TRADE REGISTRY OFFICE: | İSTANBUL |
| TRADE REGISTRY NO.: | 271037 |
| TRADE NAME: | Gantek Teknoloji Bilişim Çözümleri A.Ş. |
| ADDRESS: | Şh. Yüz. Sinan Eroğlu Cad. No: 3 K Binası Kavacık 34805 İstanbul |
| SUBSCRIBED CAPITAL: | TRY 5.031.484,72.- |
| PAID-UP CAPITAL: | TRY 5.031.484,72.- |
| DATE OF REGISTRATION: | 20.12.1990 |
| TAX OFFICE: | İSTANBUL-BOĞAZİÇİ CORPORATIONS |
| TAX IDENTIFICATION NUMBER: | 3890002691 |
| SECTORAL CONTACT DETAILS: | PHONE: +90 216 538 80 00-FAX +90 216 322 04 43 |
| URL: | info@gantek.com |
| INDEPENDENT AUDITOR: | PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş |
| BOARD OF DIRECTORS | |
| CHAIRMAN OF THE BOARD OF DIRECTORS: | AHMET ŞEFİK ÖNGÜN |