VERUSA HOLDING A.Ş.

Verusa Holding, whose foundations were laid in 2006, continues to provide added value to the economy and employment in general and all of its stakeholders by focusing on increasing productivity and profitability through investments in sectors and companies with strong growth potential.

The company's strategic investments focus on renewable energy, mining, chemistry, steel products, technology and software, venture capital, as well as food and health sectors.

Subsidiary companies of Verusa Community, pursue their activities across  Turkey and commercialize their products and projects in Europe, Middle East, Asia, Africa, North and South America markets.

Verusa Holding aims to bring further its strong position in the sector with its innovative breakthroughs by focusing on human, social and environmental sensitivity, absolute commitment to ethical and corporate values in all its activities.

While transferring effectively its experiences in different sectors to new investments, creating resources from activities, using resources in the right investments, ensuring full compliance with legislation and laws, meeting the expectations of all stakeholders with superior service, quality, openness, transparency and accountability are among its basic principles.

Holding activities are carried out by the Board of Directors, the CEO under the Board of Directors, Sector Group Managers and the Audit, Corporate Governance, Early Detection of Risk and Sustainability Committees under the Board of Directors.

The Verusa Group, which develops projects in line with sustainability principles and acts as a responsible corporate citizen in order to leave a better world to future generations, published its first sustainability report at Global Reporting Initiative (GRI) standards in 2020.

The shares of Verusa Holding, acting as an umbrella organization for all its companies, and its 3 subsidiaries are traded on Borsa Istanbul (BIST).

www.verusa.com.tr

Verusaturk Girişim Sermayesi Yatırım Ortaklığı A.Ş.

Verusaturk Girişim Sermayesi Yatırım Ortaklığı A.Ş. was established within the scope of the communiqué on "Principles Regarding Venture Capital Investment Trusts" of the Capital Markets Board' CMB Series: VI numbered No:15.

The share capital of the Company is 52,000,000 TRY.

Verusaturk has a “Portfolio Management Authorization Certificate” issued by the Capital Markets Board.

Venture capital investments include Pamukova Elektrik Üretim A.Ş., Enda Enerji Holding A.Ş., Pamel Yenilenebilir Elektrik Üretim A.Ş., Core Engage Yazılım A.Ş., Zeroone Interactive Yazılım A.Ş., Golive Yazılım Hizmetleri A.Ş., Probel Yazılım ve Bilişim Sistemleri A.Ş., Vektora Yazılım Teknolojileri A.Ş. ve Kahve Diyarı Pazarlama Sanayi ve Ticaret A.Ş.

Verusaturk is a public company and its shares are traded on Borsa Istanbul (BIST) with the code "VERTU".

www.verusaturk.com.tr

Galata Altın İşletmeleri A.Ş.

Galata Altın İşletmeleri A.Ş. was established in 2020 as a 100% subsidiary of Verusa Holding with the aim of investing in and operating gold mines. The capital of the Galata Altın Isletmeleri is 10,000,000 TRY and the total number of mine sites owned by the company is 20.

Galata Altın Isletmeleri A.S. operates in the fields of ore dressing, rich mineral reserves, underground and above-ground natural resources operation, and mainly in the field of mineral resources. The company creates added value to the economy of the region and Turkey, production and employment by increasing the competition with mining variety investments, local specialization and R&D capacity

Galata Golden Company aims to maintain and operate the most important gold mining fields in the US, Turkey and the region. Under its corporate structure that is open to development and progress, it aims to make investments in ore enrichment and establish facilities that will obtain gold and concentrates by benefiting from world-class advanced technologies, and in this way, to increase production, sales volume and product quality.

Aiming to become a leader in competitive markets by diversifying its investments, resources, and production according to the changing world and country conditions, and to become a global brand with its quality-oriented approach, Galata Altın Isletmeleri A.S. has AS ISO 14001, OHSAS 18001, ISO 10002, ISO 9001 Integrated Management System certificates.

Galata Altın Isletmeleri A.S. It aims to combine a sustainable future under its corporate responsibilities with its sensitive approach to the environment, the customers and communities it serves, and its suppliers in its activities spanning the entire value chain.

www.galataaltin.com.tr

Acıselsan Acıpayam Selüloz Sanayi ve Ticaret A.Ş.

Founded by the people of the region in Denizli Acıpayam in 1973, Acıselsan produces CMC (carboxymethyl cellulose) used as an intermediate in detergent, food, glue, drilling, textile, paint, pharmaceutical and cosmetics in a closed area of 8,843 m² established on an industrial area of 153,770 m². It develops new products and improves existing product line-up that aim to improve sustainable quality through R&D studies carried out in its own laboratory.

The company's production capacity reached 13,500 tons in 2020. It exports 80% of its output produced using high-tech applications and environmentally friendly manufacturing systems to more than 30 countries on foreign markets in 5 continents.

In addition to the environmental permits and licenses issued by the Ministry of Environment and Urbanism, the company has ISO 9001 has ISO 14001, ISO 45001 and ISO 1002 certificates.

Acıselsan is a public company and its shares are traded on Borsa Istanbul (BIST) with the code "ACSEL".

www.aciselsan.com.tr

Pamukova Elektrik Üretim A.Ş.

Pamukova Elektrik Uretim A.S. was established in 2015 to operate in the renewable energy sector. The paid capital of the company is 95,000,000 TRY, 49% of which belongs to Verusa Holding and 51% of it belongs to Verusaturk Girisim Sermayesi Yatırım Ortaklığı A.S.

With a share of 19.50% in its capital of 345,477,486 TRY, Pamukova is the largest shareholder of Enda Enerji Holding A.S., one of Turkey's leading companies in renewable energy production.

The total renewable installed power of 180.1 MW of 10 power plants included in Enda founded in Izmir in 1993 and operated with an environmentally friendly professional management approach is composed of 5 WPPs (Germiyan, Urla, Alaçatı, Mordoğan, Yaylaköy) with an installed power of 68.6 MW, 4 HEPPs (Çaygören, Akçay, Eğlence-1 and Eğlence-2) with an installed power of 104 MW and 1 GPP (Tuzla) with an installed power of 7.5 MW.

Pamukova Elektrik Üretim A.Ş. accepts international standards, technology and quality as the main principle in all activities and aims for continuous improvement, and holds ISO 14001, ISO 10002, ISO 9001 and ISO 45001 Integrated Management System certificates.

Pamukova Elektrik Üretim A.Ş.'s other renewable energy investment is Pamel Yenilenebilir Elektrik Üretim A.Ş.

Pamel Yenilenebilir Elektrik has two hydroelectric power plants with an installed capacity of 6.744 MW in Adıyaman and with an installed capacity of 7.49 MW in Tortum, Erzurum. Pamukova holds 79.07 percent of Pamel Yenilenebilir Elektrik Üretim A.Ş. with a capital of 31,095,331.00 Turkish lira.

www.pamukovaelektrik.com.tr

Pamel Yenilenebilir Elektrik Üretim A.Ş.

Pamel Yenilenebilir Elektrik Üretim A.Ş. was established on 18.12.2007 to operate in the renewable energy sector.

Pamel Yenilenebilir Elektrik has two hydroelectric power plants with an installed capacity of 6.744 MW in Adıyaman and 7.49 MW in Tortum, Erzurum.

Pamel Yenilenebilir Elektrik Üretim A.Ş., which adopts international standards, technology, and quality as the main principle in all its activities and aims continuous improvement, has ISO 14001, ISO 10002, ISO 9001, ISO 50001, and ISO 45001 Integrated Management System certificates.

Pamukova Elektrik Üretim A.S. holds 79.07 percent of Pamel Yenilenebilir Elektrik Üretim A.Ş. with a capital of 31,095,331.00 Turkish lira.

Company shares are traded on the Borsa Istanbul (BIST) Main Market with the code "PAMEL".

www.pamel.com.tr

Standard Boksit İşletmeleri A.Ş.

Standard Boksit İşletmeleri A.Ş. was established in 2014 and operates in the mining sector. The company, which is a 100% subsidiary of Verusa Holding, has a capital of 40,000,000 TRY.

Standard Boksit İşletmeleri A.Ş. operates in the fields of ore dressing, rich mineral reserves, underground and above-ground natural resources operation, and mainly in the field of mineral resources. The company creates added value to the economy of the region and Turkey, production and employment by increasing the competition with mining variety investments, local specialization and R&D capacity

Standard Boksit İşletmeleri company, which owns the largest bauxite (aluminum main ore) mine beds in Turkey and the region, has a total of 22 boxing mining sites. In addition, with 1 iron and 2 copper fields, the total number of mine sites owned by the company reaches 25.

Standard Boksit İşletmeleri A.Ş, under its corporate structure that is open to development and progress, aims to make investments in aluminum enrichment and establish facilities that will obtain alumina and aluminum from bauxite by benefiting from world-class advanced technologies. This way, it will increase production, sales volume, and product quality.

Standard Boksit İşletmeleri A.Ş., which prioritizes R&D and Innovation as its business development models, has started production in the Adana Tufanbeyli Plant.

-Standard Boksit İşletmeleri A.Ş., which accepts international standards, technology, and quality as the main principles in all activities and aims at continuous improvement, has ISO 14001, OHSAS 18001, ISO 10002, ISO 9001 Integrated Management System certificates.

www.standardboksit.com.tr

Enda Enerji Holding A.Ş.

Investco Holding is a  shareholder at 30,82% in total, directly and indirectly of Enda Enerji Holding A.Ş. which is one of the most important companies in the field of renewable energy production in Turkey.

The total renewable installed power of 180,18 MW of 10 power plants included in Enda Enerji Holding A.Ş. founded in 1993 with a paid capital of TRY 345.477.486, and operated with an environmentally friendly professional management approach is composed of 5 WPPs (Germiyan, Urla, Alaçatı, Mordoğan, Yaylaköy) with an installed power of 68.6 MW, 4 HEPPs (Çaygören, Akçay, Eğlence-1 and Eğlence-2) with an installed power of 104 MW and 1 GPP (Tuzla) with an installed power of 7.5 MW.

Enda sells 99% of the electricity it generates through 100% renewable energy resources under YEKDEM.

Enda takes into account the environmental and social impacts of its activities and carefully carries out its efforts to minimize possible risks. In this direction, it carries out afforestation works in all energy facilities it operates.

In all renewable energy power plants and projects on the reduction of carbon emissions Volunteer Carbon Market certificate applications have been made, Tuzla Geothermal Power Plant which got the first Gold Standard Certificate in Turkey, has obtained Volunteer Carbon Emissions Reduction Certificate for a total of 79,735 tons from 2010 up to now.

Implementing effective policies and practices in quality management, occupational health and safety issues, Enda also takes the necessary care to document these systems and reports regularly. Enda has ISO 9001, ISO 14001, ISO 50001, ISO 45001, ISO 27001 and ISO 10002 integrated management system certificates.

www.endaenerji.com.tr

Ata Elektrik Enerjisi Toptan Satış A.Ş.

Ata Elektrik Enerjisi Toptan Satış A.Ş. which has an electricity supply license offers reduced electricity sales to electricity subscribers throughout Turkey within the scope of eligible consumers.

The capital of Ata Electricity is 15,000,000 TRY. Verusa Holding owns 100% of Ata Electricity shares.

Ata Elektrik is the third-largest shareholder of EPİAŞ Enerji Piyasaları İşletme A.Ş., with a capital of 61,572,770 TRY, with 4% of the company. In the Fortune 500 Turkey 2020 determining the largest companies of Turkey, EPİAŞ ranks first with 106 billion liras of net sales.

(www.fortuneturkey.com)

 

www.ataelektrik.com.tr

Aldem Çelik Endüstri Sanayi ve Ticaret A.Ş.

Aldem Celik was founded in 1984 and has been producing project-based and serial steel parts / constructions for its global customers within the scope of international norms and standards since the early 2000s.

Aldem's export rate in total sales is approximately 70%. Accordingly, it increases its global customer portfolio every day.

In 2020, the stainless steel structural elements project of the Gazprom Saint Petersburg Lakhta Center project continues. Production continues for the most important companies in the world, such as General Electric (France, Italy, Switzerland factories), Alstom Transport, Bouygues Construction, Bühler, which have been in the customer portfolio for many years, especially in this project. In addition, wind tower equipment production for Enercon Turkey and Germany factories are ongoing in renewable energy sector, one of today's most important sectors.

Aldem Celik has international quality management and production certificates such as ISO 9001, ISO 3834-2, EN 1090-2 EXC 4, ISO 14001, OHSAS 18001, EN ISO 15085.

www.aldem.com.tr