Public Disclosures (KAP Announcements) - Gersan

KVKK General Information Text

GERSAN ELEKTRİK TİC. VE SAN. A.Ş. (hereinafter referred to as “Gersan”) has prepared this text to inform its employees, customers, suppliers, visitors, partners, business associates, and all persons related to Gersan about the collection, processing, and lawful protection of all kinds of personal data in accordance with Law No. 6698 on the Protection of Personal Data, and to inform the data subjects about their rights under the relevant legislation.

It is hereby stated for the information of data subjects that the personal information provided to Gersan may be recorded, stored, updated, and transferred to the persons and institutions listed herein within the limits and conditions stated in this text and for the purposes specified.

a-) Collection, Processing and Purpose of Personal Data

Your personal data is collected by Gersan directly from the data subjects, from sources where you have consented to the sharing of your personal data, or from publicly available sources, verbally, physically, or electronically, based on various legal grounds specified in this text; and is collected for the purpose of conducting our activities. The personal data collected on these legal grounds may also be processed and transferred within the scope of the personal data processing conditions and purposes stated in Articles 5 and 6 of the Law on the Protection of Personal Data and for the purposes indicated in section (b) of this Information Text.

The personal data collected will be processed within the scope of the conditions and purposes of personal data processing specified in Articles 5 and 6 of the KVKK, for the purposes of ensuring the physical, legal, and commercial security of Gersan and its employees; ensuring the implementation of Gersan’s human resources policies; fulfilling occupational health and safety requirements; compliance with the Labor Law and regulations concerning the operation of businesses; monitoring and tracking employee attendance and performance as required by law; and determining and implementing the employer’s commercial and business strategies.

b-) To Whom and For What Purpose Personal Data May Be Transferred

The collected personal data may be transferred to persons or institutions authorized by law and within the framework of the data processing conditions and purposes set out in Articles 8 and 9 of the Law, for the purposes of carrying out Gersan’s commercial activities in accordance with the legislation and company policies and procedures; ensuring the legal and commercial security of Gersan and persons related to Gersan; ensuring the implementation of Gersan’s human resources policies; fulfilling occupational health and safety requirements; compliance with the Labor Law and regulations concerning the operation of businesses; monitoring and tracking employee attendance and performance as required by law; determining and implementing Gersan’s commercial and business strategies; and to the extent required for data security, necessary precautions are taken and data is stored for the required period. Such data may be transferred to regulatory and supervisory authorities, relevant public institutions, professional organizations and similar entities, authorized public and/or private legal entities requesting data within their legal authority and for limited purposes; domestic affiliates directly/indirectly; consultants; auditors; and/or service providers.

c-) Rights of the Personal Data Owner under Article 11 of the KVKK

As data owners, if you submit your requests regarding your rights via the methods described below in this Information Text, Gersan will conclude the request free of charge within thirty days at the latest, depending on the nature of the request. However, if a fee tariff is prescribed by the Personal Data Protection Board and/or legislation, Gersan will collect the fee in accordance with the specified tariff. Real persons whose personal data are processed have the following rights under Article 11 of the KVKK:

To learn whether personal data is processed,
To request information if personal data has been processed,
To learn the purpose of processing personal data and whether it is used in accordance with its purpose,
To know the third parties to whom personal data is transferred domestically or abroad; to request correction of incomplete or inaccurate personal data and to request notification of the correction to third parties to whom the personal data has been transferred,
To request deletion or destruction of personal data despite being processed in accordance with the Law No. 6698 and other relevant laws, when the reasons for processing no longer exist, and to request notification of the deletion or destruction to third parties to whom the personal data has been transferred,
To object to the emergence of a result against the person by analyzing processed data exclusively through automatic systems,
To claim compensation for damages in case of unlawful processing of personal data.

Pursuant to the first paragraph of Article 13 of the KVKK, to exercise the above rights, you must submit your requests in writing or by other methods determined by the Personal Data Protection Board, with the information and documents specified in Article 5 of the Regulation on Procedures and Principles Regarding the Application to the Data Controller (in case of amendment or repeal of this regulation, with the documents determined in the new legislation replacing this Regulation) to Gersan. Your application must be submitted to Gersan in writing. In this context, the channels and procedures for submitting written applications to Gersan within the scope of Article 11 of the KVKK are explained below.

To exercise the rights specified above, please submit your request indicating the right you wish to exercise under Article 11 of the KVKK together with explanations regarding your request, by personally delivering it with your identity documents to the address İstanbul Anadolu Yakası Organize Sanayi Bölgesi Gazi Bulvarı No:39 34953 Tuzla / ISTANBUL, via notary, or by other methods specified in the KVKK, or by submitting it with a secure electronic signature at gersan.com.tr.

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Public Disclosures (KAP Announcements)

04.05.2026 - Regarding the Establishment of a Subsidiary in the Netherlands - Update

27.04.2026 - Regarding the Establishment of a New Company in the Netherlands, Its Scope of Activities and the Signing of a Confidentiality Agreement Concerning the Acquisition of a Company

10.04.2026 - Update to the Articles of Association Amendment Text

06.04.2026 - Public Disclosure

02.04.2026 - New Business Relationship - Signing of Contract

27.03.2026 - Regarding the Acquisition of LEED Gold Certification

05.03.2026 - Regarding the Opening of a Branch in the Netherlands

27.02.2026 - Credit Rating Notification

11.02.2026 - New Business Relationship - Receipt of Order

06.11.2025 - New Business Relationship - Receipt of Order

30.10.2025 - Regarding Bursa Nilüfer Municipality’s Tender for the Lease and Operation of Electric Vehicle Charging Network Locations

11.09.2025 - New Business Relationship - Receipt of Order 2

11.09.2025 - New Business Relationship - Receipt of Order 1

29.08.2025 - Regarding the Completion and Registration of the Capital Increase Through Private Placement

02.06.2026 - Regarding the Appointment of Advisors to the Board of Directors

28.07.2025 - New Business Relationship - Receipt of Order 2

28.07.2025 - New Business Relationship - Receipt of Order 1

22.07.2025 - Regarding Investment in Renewable Energy Resources

18.07.2025 - Regarding Capital Markets Board Approval for the Capital Increase Through Private Placement

18.07.2025 - Serkan Aktulum Share Purchase Notification

18.07.2025 - Erkan İzgi Share Purchase Notification

18.07.2025 - İzgi Holding A.Ş. Share Purchase Notification

17.07.2025 - Regarding Capital Markets Board Approval for the Capital Increase Through Private Placement

10.07.2025 - Regarding Capital Markets Board Approval for the Capital Increase Through Private Placement

28.05.2025 - Regarding the Application for a Capital Increase Through Private Placement

21.05.2025 - Determination of the Board of Directors’ Division of Duties and Committee Memberships

27.02.2025 - Credit Rating Notification

22.01.2025 - Application to the Capital Markets Board Regarding a Capital Increase Through Private Placement

21.01.2025 - Application to the Capital Markets Board Regarding a Capital Increase Through Private Placement

31.12.2024 Board of Directors Resolution Regarding Private Placement Capital Increase

20.12.2024 New Business Relationship - Receipt of an Order

06.11.2024 New Business Relationship - Signing of a Contract

22.10.2024 New Business Relationship - Commencement of Negotiations

11.10.2024 New Business Relationship - Signing of a Contract

09.10.2024 New Business Relationship - Signing of a Contract

07.10.2024 Registration and Announcement of the Articles of Association Amendment Regarding Bonus Capital Increase

30.09.2024 New Business Relationship - Signing of a Contract

24.09.2024 Regarding Bonus Capital Increase

20.09.2024 Approval of the Bonus Capital Increase by the CMB

27.08.2024 New Business Relationship - Signing of a Contract

23.08.2024 New Business Relationship - Signing of a Contract

19.08.2024 Regarding the Authorization of the Chairman of the Board of Directors

19.08.2024 Resignation of Independent Board Member and Election of a New Member

09.06.2026 - Regarding the Application for Trading on the U.S.-Based OTCQX Market

12.08.2024 Regarding the Authorization of the Chairman of the Board of Directors

04.07.2024 New Business Relationship - Signing of a Contract

14.06.2024 New Business Relationship - Signing of a Contract

14.06.2024 Regarding the Receipt of an Order Under the Agreement Signed with Advercharge GmbH

12.06.2024 Registration of the Registered Capital Ceiling Increase and Extension of Duration

12.06.2024 Regarding the Registration of the Independent Audit Firm for 2024

12.06.2024 Regarding the Registration of the 2023 Ordinary General Assembly Meeting

05.06.2024 Determination of Board of Directors Duty Distribution and Committee Membership

05.06.2024 Approval of the Registered Capital Ceiling Increase and Extension of Duration at the General Assembly

03.06.2024 CMB Application Regarding Bonus Capital Increase

23.05.2024 Approval by the CMB of Our Application for Registered Capital Ceiling Increase and Extension of Duration

21.05.2024 New Business Relationship - Signing of a Contract-03

21.05.2024 New Business Relationship - Signing of a Contract-02

21.05.2024 New Business Relationship - Signing of a Contract-01

21.05.2024 New Business Relationship - Signing of a Contract

20.05.2024 New Business Relationship - Signing of a Contract-01

20.05.2024 New Business Relationship - Signing of a Contract

16.05.2024 Board of Directors Resolution Regarding Bonus Capital Increase

15.05.2024 New Business Relationship - Signing of a Contract-01

15.05.2024 New Business Relationship - Signing of a Contract

06.05.2024 Dividend Distribution Procedures - Dividend Distribution Proposal of the Board of Director

06.05.2024 Invitation to the 2023 Ordinary General Assembly Meeting

06.05.2024 Dividend Distribution Procedures - Dividend Distribution Proposal of the Board of Director

25.04.2024 New Business Relationship - Signing of a Contract

04.04.2024 CMB Application Regarding the Increase of Registered Capital Ceiling

01.04.2024 New Business Relationship - Signing of a Contract

26.03.2024 Regarding the Revision of the Registered Capital Ceiling

25.03.2024 New Business Relationship - Signing of a Contract

22.03.2024 Notification Regarding Registered Capital Ceiling Transactions - Increase of Registered Capital Ceiling

22.03.2024 New Business Relationship - Signing of a Contract

21.03.2024 New Business Relationship - Signing of a Contract-01

21.03.2024 New Business Relationship - Signing of a Contract

18.03.2024 Material Event Disclosure - Regarding Investment in Renewable Energy Resources

15.03.2024 New Business Relationship - Signing of a Contract-01

15.03.2024 New Business Relationship - Signing of a Contract

14.03.2024 New Business Relationship - Signing of a Contract

13.03.2024 New Business Relationship - Signing of a Contract

08.03.2024 New Business Relationship - Regarding the Buyer Exclusivity Agreement Signed with Advercharge GmbH

07.03.2024 New Business Relationship - Signing of a Contract-03

07.03.2024 New Business Relationship - Signing of a Contract-02

07.03.2024 New Business Relationship - Signing of a Contract-01

07.03.2024 New Business Relationship - Signing of a Contract

05.03.2024 New Business Relationship - Signing of a Contract-01

05.03.2024 New Business Relationship - Signing of a Contract

01.03.2024 New Business Relationship - Signing of a Contract

01.03.2024 Share Purchase and Sale Notification

01.03.2024 Material Event Disclosure - Modernization to be Carried Out in Caycuma

29.02.2024 New Business Relationship - Signing of a Contract

29.02.2024 New Business Relationship - Receipt of an Additional Order

27.02.2024 Material Event Disclosure - Appointment of Board Member

27.02.2024 Credit Rating

Erkan İZGİ

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