BIRLESIM_2021_ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2021 ANNUAL REPORT 145 Birleşim Mühendislik Isıtma Soğutma Havalandırma Sanayi Ticaret A.Ş. and Its Subsidiary (All amounts expressed in Turkish Lira (“TL”)) Notes to the Consolidated Financial Statements For the Year Ended 31 December 2021 1. ORGANIZATION AND NATURE OF OPERATIONS Birleşim Mühendislik Isıtma Soğutma Havalandırma Sanayi ve Ticaret A.Ş. (the “Company”) was established in Istanbul in 2002. The Company’s fields of activity are to make and have the installations of all kinds of buildings related to heating, cooling, ventilation, air conditioning and air conditioning, and to provide consultancy and engineering services. The Company’s registered address: ‘’Dudullu Organize Sanayi Bölgesi 1.Cadde No:3 Ümraniye - İstanbul. As of 31 December 2021 the average number of personnel employed during the period is 417 (31 December 2020: 406). As of 31 December 2021 and 2020, the shareholding structure of the Company is as follows: 31 December 2021 31 December 2020 Shareholders  Share Rate   Share Amount  Share Rate  Share Amount  Mesut Altan 30,88% 31.500.000 50,00% 5.550.000 İdris Çakır 30,88% 31.500.000 50,00% 5.550.000 Public Shares 38,24% 39.000.000 - - Capital 102.000.000 11.100.000 As of 31 December 2021 and 2020, the Company and Subsidiaries (‘’Group’’) details are as follows: 31 December 2021 Subsidiaries Name Types of Activity Subject of Activity Effective Share Rate Erde Mühendislik Sanayi ve Ticaret A.Ş. Construction Electrical and Installation Works 100% 31 December 2020 Subsidiaries Name Types of Activity Subject of Activity Effective Share Rate Erde Mühendislik Sanayi ve Ticaret A.Ş. Construction Electrical and Installation Works 100% Şekerpınar İnşaat Taahhüt Tic. A.Ş. * Construction Commitment 100% Toro Makina A.Ş. ** Machine and Platform Machine Sale and Lease 100% * On 30 December 2020, it was sold to Mesut Altan for 4.450.000 TL and to İdris Çakır for 4.450.000 TL for a total price of 9.900.000 TL. ** On 31 December 2020, it was sold to Mesut Altan for a price of 3.500.000 TL and to İdris Çakır for a 3.500.000 TL for a total of 7.000.000 TL.