| Company’s Title: | Eti Alüminyum A.Ş. |
| Address: | Seydişehir / KONYA |
| Phone: | +90 (332) 582 30 30 (Pbx) |
| Fax: | +90 (332) 582 39 29 |
| Subscribed Capital: | 157.215.370,00 TL |
| Paid-in Capital: | 157.215.370,00 TL |
| Chairman of the Board of Directors: | Mehmet Cengiz |
| Members of the Board of Directors: | Ekrem Cengiz Şaban Cengiz |
| Independent Audit Details: | Birleşik Uzmanlar Y.M.M. ve Bağımsız Denetim A.Ş. |



