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Trade Registry Number: 574014

Business Title: MLP SAĞLIK HİZMETLERİ A.Ş.

Business Headquarters: DİKİLİTAŞ MAH.EMİRHAN CD.NO:113 BARBAROS PLAZA BEŞİKTAŞ / İSTANBUL

Names of the Chairman and Members of the Board of Directors:

Chairman - Muharrem Usta
Deputy Chairman - Seymur Tarı
Member of the Board of Directors- Sancak İnşaat Turizm ve Dış Tic. A.Ş. (Representative: Haydar Sancak)
Member of the Board of Directors - Hatice Hale Özsoy Bıyıklı
Member of the Board of Directors - Esat Göktekin Dinçerler
Member of the Board of Directors - Arif Kerem Onursal

Committed and Paid Capital Amount: 176.458,254

MERSIS Number of the Company:

MERSIS NO REG NO COMPANY TITLE STANDING OF THE COMPANY TAX ID-NO TYPE TSM
0-6130-5820-9400042 574014-0 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ (HEADQUARTERS) Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ISTANBUL
0613058209400086 943303 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ (ULUS) Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ISTANBUL
0-6130-5820-9400053 623765-0 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ İSTANBUL BAHÇELİEVLER BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ISTANBUL
0-6130-5820-9400064 661947-0 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ İSTANBUL GÖZTEPE BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ISTANBUL
0-6130-5820-9400020 850804-0 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ SULTANGAZİ BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ISTANBUL
0-6130-5820-9400031 853594-0 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ FATİH BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ISTANBUL
5-5362-9961-9164196 13760 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ ELAZIĞ BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ELAZIG
5-2933-4167-8737656 7240 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ TARSUS BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF TARSUS
8-9628-9786-6671362 61968 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ BURSA BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF BURSA
0-6130-5820-9400019 8206 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ UŞAK BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF USAK
1-4544-3389-6686524 52078 MLP SAĞLIK HİZMETLERİ ANONİM ŞİRKETİ.-ANTALYA BRANCH Registered & Active 6130582094 INCORPORATION TRADE REGISTRY OFFICE OF ANTALYA

Statement for registration and announcement of a legal person, as a member of board of directors in incorporations, together with the legal person, and also of the real person specified by the legal person on behalf of the legal person; the MERSIS number, business title, business address of the legal person and the first and last name of the real person.

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