Titaş Toprak İnşaat ve Taahhüt Anonim Şirketi operates under the registration number 130170-0 of the Istanbul Chamber of Commerce, at the address: Balmumcu Mahallesi, Zincirlikuyu Yolu, No: 10 Beşiktaş – Istanbul.

Capital Structure:

The Company’s capital is 1,000,000.00 TL (One Million Turkish Lira) and is allocated to 1,000,000 (One Million) bearer shares, each worth 1.00 TL (One Turkish Lira). The previous capital of the Company has been fully paid. The shares are bearer shares. Shares may be printed in different denominations by decision of the Board of Directors.

Shareholders	Capital Amount (TL)	Number of Shares	Percentage
ENKA İNŞAAT VE SANAYİ A.Ş.	995,000.00	995,000.00	99.50%
MİKADO GAYRİMENKUL YATIRIM TİCARET ANONİM ŞİRKETİ	5,000.00	5,000.00	0.50%
TOTAL	1,000,000.00	1,000,000	100%

Purpose and Areas of Activity:

To construct roads, dams, and civil engineering structures; to carry out excavation and transportation works; to operate stabilized quarries, stone quarries, sand and gravel pits, washing and screening facilities, and crushed stone plants; and to carry out other activities stated in the amendment plan registered on April 25, 2013.