Information Society Services

CHECKLAS OTOMOTİV ANONİM ŞİRKETİ

INFORMATION SOCIETY SERVICES

In accordance with Article 1524 of Turkish Commercial Code No. 6102, the information that capital companies are required to publish on their websites is set out below.

1. COMPANY INFORMATION

Trade Name: CHECKLAS OTOMOTİV ANONİM ŞİRKETİ

Company Type: Joint-Stock Company (A.Ş.)

Mersis No: 0209068064600012

Trade Registry Office: ISTANBUL

Trade Registry Number: 47837-5

Address: Merkez Mah. Ayazma Cad. Papirus Plaza No: 37 / 94 Kağıthane / ISTANBUL

Company Registration Date: 31.08.2016

Sector: Automotive

2. CAPITAL INFORMATION

Committed Capital Amount:

Paid-in Capital Amount: 14,000,000 TL

Registered Capital Ceiling: 14,000,000 TL

3. TAX INFORMATION

Tax Office: ISTANBUL - Kağıthane Tax Office

Tax Number: 2090680646

4. CONTACT INFORMATION

Phone: 0 850 433 66 44

Fax:

E-mail: [email protected]

Website: www.checklas.com.tr

5. BOARD OF DIRECTORS

CHAIRMAN OF THE BOARD

Name Surname: Kerim Oktay YALMAN

Resume:

VICE CHAIRMAN OF THE BOARD

Name Surname: Vedat ÖZÇELİK

Resume:

VICE CHAIRMAN OF THE BOARD

Name Surname: Eren KAYA

Resume:

VICE CHAIRMAN OF THE BOARD

Name Surname: Ertan SAN

Resume:

6. AUDITOR

Period: 01-01-2026 / 31-12-2026

Name Surname / Trade Name: Asalı Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

Independent Audit Official Registry No: 5515

Address: Dikilitaş Mah. Ayazmaderesi Cad. No:6-1 D:17 BEŞİKTAŞ / ISTANBUL

7. REGISTERED BRANCH

Name Surname / Trade Name: Asalı Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

Address: Dikilitaş Mah. Ayazmaderesi Cad. No:6-1 D:17 BEŞİKTAŞ / ISTANBUL