KAMUYU AYDINLATMA PLATFORMU. DO & CO AKTIENGESELLSCHAFT Şirket Genel Bilgi Formu

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1 KAMUYU AYDINLATMA PLATFORMU DO & CO AKTIENGESELLSCHAFT Şirket Genel Bilgi Formu

2 Şirket Genel Bilgi Formu Contact Information Head Office Address Production Facilities Address Website Stephansplatz Vienna AUSTRIA Dampfmühlgasse Vienna AUSTRIA Address Investor.Relations@doco.com Communication Address, Phone and Fax Address Phone Fax DO & CO Aktiengesellschaft, Objekt 995, 1300 Vienna Airport, Vienna, Austria Investor Relations Department or Contact People NameSurname Position Assignment Date Phone Type of Licence Document Licence Document No Özge Konuşkan Yatırımcı İlişkileri Yöneticisi ozge.konuskan@ doco.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Derecelendirme Lisansı / Gülbin Toper Yatırımcı İlişkileri Bölüm Görevlisi gulbin.toper@ doco.com.tr Scope of Activities and Independent Audit Information Duration of Süresiz Markets, Indices and Capital Market Instruments Current List of Other s or Organized Markets where the 's Capital Market Instruments are Listed or Traded Type of The Listed/Trading Capital Market Instrument Initial Date of Listing/ Trading Country Market/Stock Name Market/Stock HİSSE SENEDİ TÜRKİYE BORSA İSTANBUL A.Ş. YILDIZ PAZAR HİSSE SENEDİ AVUSTURYA WIENER BORSE/VİYANA BORSASI Relevant submarket Market or Stock PRIME MARKET/ANA PAZAR Information About Issued Capital Market Instruments Other Than Shares Type of Capital Market Instrument Issue Ceiling Domestic/Foreign Beginning Date of Issue Ceiling Ending Date of Issue Ceiling Type of Sale Fund User TRY DOMESTIC_OR_FOREIGN Capital and Shareholder Struture Information About Shares Representing the Capital

3 Share Group Registered / Bearer Share Nominal Value per Share ( TL) Nominal Value of Shares Ratio to Total Capital ( %) Type of Privilege Bearer 2 EUR EUR 100 Traded Traded or Not Management s NameSurname Attila Doğudan Haig Asenbauer Gottfried Neumeister Klaus Petermann Person Who Behaves On Behalf Of Legal Person Gender Title Profession Chairman Girişimci Hukukçu Positions Held in the in the Last 5 Years CEO/ Kurulu Başkanı ve Yatırım ve Operasyon ve Current Positions Held Outside the Bulunmamaktadır. 'MOUVI Holding AG'' isimli anonim Şirketin Denetim 'HESUS FX Trading AG'' isimli anonim Şirketin ''Indivis S.A.. Lüksemburg''. ''Libidama International S.A. SPF. Lüksemburg''.'' Immobiliere Kockelscheurer S.A.. Lüksemburg'' Share in Capital (%) 0,10 0,14 The Share Group that the Representing Independent or not Committees Charged and Task Top Management NameSurname Title Profession Attila Doğudan Haig Asenbauer Gottfried Neumeister Klaus Petermann CEO/ Kurulu Başkanı Yatırım Operasyon Positions Held in the in the Last 5 Years Girişimci CEO/ Kurulu Başkanı Bulunmamaktadır. Hukukçu Yatırım Operasyon Current Positions Held Outside the 'MOUVI Holding AG'' isimli anonim Şirketin Denetim 'HESUS FX Trading AG'' isimli anonim Şirketin ''Indivis S.A.. Lüksemburg''. ''Libidama International S.A. SPF. Lüksemburg''.'' Immobiliere Kockelscheurer S.A.. Lüksemburg'' Subsidiaries, Financial NonCurrent Assets and Financial Investments Subsidiaries, Financial NonCurrent Assets and Financial Investments Title Scope of Activities of Paidin/Issued Capital Capital Share of AIOLI Airline Catering Austria Havayolu İkram Hizmetleri EUR 100 B & B Betriebsrestaurants Personel Kantini EUR 100 Demel Salzburg CafeRestaurant Betriebs DO & CO Salzburg Restaurants & Betriebs Pastane EUR 100 Havayolu İkram Hizmetleri Üretim EUR 100 DO & CO Airline Catering Austria Havayolu İkram Hizmetleri EUR 100 DO & CO Airline Logistics Lojistik EUR 100 DO & CO Airport Hospitality Faaliyette değil EUR 100 DO & CO Albertina Restoran EUR 100 DO & CO Catering & Logistics Austria Havayolu İkram Hizmetleri EUR 100 DO & CO CateringConsult & Beteiligungs Organizasyon EUR 100 Ratio of Capital Share of (%) Relation with the

4 DO & CO Event Austria Organizasyon EUR 100 DO & CO Facility Management Hizmet EUR 100 DO & CO Gourmet Kitchen Cold Üretim EUR 100 DO & CO Gourmet Kitchen Hot Üretim EUR 100 DO & CO im Haas Haus Restaurantbetriebs DO & CO im PLATINUM Restaurantbetriebs Restoran, Bar, Hotel EUR 100 Restoran, Personel kantini EUR 90 DO & CO Immobilien Kendisine ait ve kiraya verdiği gayrimenkullerin yönetimi EUR 100 DO & CO PartyService & Catering Üretim EUR 100 DO & CO Pastry Üretim EUR 100 DO & CO Procurement Satın alma EUR 100 DO & CO Special Hospitality Services İkram Hizmeti EUR 100 Henry the art of living Perakende EUR 100 Henry am Zug Demiryolu İkram Hizmeti EUR 100 Ibrahim Halil Dogudan Gesellschaft m.b.h. Restoran EUR 100 ISS Ground Services Temizlik Hizmeti EUR 49 K.u.K. Hofzuckerbäcker Ch. Demel's Söhne Sky Gourmetairline catering and logistics Pastane EUR 100 Havayolu İkram Hizmetleri Üretim EUR 100 Total Inflight Solution Faaliyette değil EUR 100 DO & CO International Catering & Logistics AG Faaliyette değil CHF 100 DO & CO International Event AG Faaliyette değil CHF 100 Nespresso DO & CO SA Holding CHF 50 Oleander Group AG Holding GBP 100 Arena One Gastronomie Restoran, İkram Hizmetleri EUR 100 Arena One İkram Hizmeti EUR 100 Arena One Mitarbeiterrestaurants Restoran Personel kantini EUR 100 Arena One Service Organizasyon EUR 100 DO & CO (Deutschland) Holding Holding EUR 100 DO & CO Berlin Havayolu İkram Hizmetleri Üretim EUR 100 DO & CO Deutschland Catering Havayolu İkram Hizmetleri Üretim EUR 100 DO & CO Düsseldorf Havayolu İkram Hizmetleri Üretim EUR 100 DO & CO Frankfurt Havayolu İkram Hizmetleri Üretim EUR 100 DO & CO Lounge Deutschland DO & CO Lounge Havayolu İkram Hizmetleri Yolcu Salonu Havayolu İkram Hizmetleri Yolcu Salonu EUR EUR 100 DO & CO München Havayolu İkram Hizmetleri Üretim EUR 100 DO & CO Restauración & Catering España, S.L. Organizasyon EUR 100 Financière Hédiard SA Organizasyon EUR 100 Hédiard Events SAS Organizasyon EUR 100 Hédiard SA Perakende EUR 100 Hédiard Traiteur SAS Organizasyon EUR 100 DO & CO Event & Airline Catering Ltd. Havayolu İkram Hizmetleri Üretim GBP 100 DO & CO International Catering Ltd. Organizasyon EUR 100 DO & CO International Investments Ltd. Holding EUR 100 DO & CO Museum Catering Ltd. Restoran GBP 100 Henry am Zug Hungary Kft. Demiryolu İkram Hizmeti EUR 100 DO & CO Italy S.r.l. Havayolu İkram Hizmetleri Üretim EUR 100 Sky Gourmet Malta Inflight Services Ltd. Havayolu İkram Hizmetleri EUR 40 Sky Gourmet Malta Ltd. Havayolu İkram Hizmetleri EUR 40 DO & CO México, S. de R.L. de C.V. İkram Hizmetleri MXN 100

5 DO & CO Netherlands Holding B.V. Holding EUR 51 DO & CO Restauração e Catering, Sociedade Unipessoal, Lda Faaliyette değil EUR 100 DO & CO Events Poland Sp. z o. o. w likwidacji Organizasyon PLN 100 DO & CO Hospitality Management Poland Sp. z o. o. w likwidacji İkram Hizmeti PLN 100 DO & CO Poland Sp. z o.o. İkram Hizmeti PLN 100 DO & CO Real Estate Poland Sp. Z o.o. Kendisine ait ve kiraya verdiği gayrimenkullerin yönetimi PLN 100 Soon Sharp DO & CO Korea LLC Havayolu İkram Hizmetleri KRW 50 Sky Gourmet Slovensko s.r.o. Faaliyette değil EUR 100 DOCO Istanbul Catering ve Restaurant Hiz. Tic. ve San. A.S. Organizasyon TRY 100 MAZLUM AMBALAJ SANAYİ VE DIŞ TİCARET A.Ş Üretim TRY 51 THY DO & CO Ikram Hizmetleri A.S. Havayolu İkram Hizmetleri Üretim TRY 50 DO & CO AIRPORT GASTRONOMY LLC İkram Hizmeti UAH 100 DO & CO Ukraine LLC Alt Yapı UAH 100 DO AND CO KYIV LLC İkram Hizmeti UAH 51 DEMEL New York Inc. Pastane USD 100 DO & CO CHICAGO CATERING, INC. Havayolu İkram Hizmetleri Üretim USD 100 DO & CO Holdings USA, Inc. Holding USD 100 DO & CO Miami Catering, Inc. Faaliyette değil USD 100 DO & CO New York Catering, Inc. Havayolu İkram Hizmetleri Üretim USD 100