NAME OF THE COMPANY

KAYSERİ ŞEKER FABRİKASI A.Ş.

COMPANY ADRESS

Osman Kavuncu Cad. 7. Km 38070 Kocasinan / KAYSERİ

COMPANY TEL. / FAX

TEL. : (0 352) 331 24 00  FAX : ( 0 352) 331 24 06

LIST OF BOARD OF DIRECTORS

Vedat Ali ÖZIŞIK/Mehmet UÇAK/Yavuz AKSOY/

Münip DUMAN/Mehmet AKDENİZ/ Muhsin YILMAZ/

İsmet ORMAN/Hasan GÜLŞEN/Ali TÜRK

LIST OF AUDITORS

Yavuz KARAÇAVUŞ/Hayati KILIÇ/Hasan ÇABUK

GENERAL DIRECTOR

Ayhan TEKE

DATE OF ESTABLISHMENT/FIELD OF ACTIVITY

06.11.1955 / Sugar and water production

DATE OF ENTRY TO THE PRIVATIZATION PROGRAMME

27.06.2003

CAPITAL

75 Trillion TL

DISTRIBUTION OF CAPITAL (%) (25.12.2004)

 (*) % 9.9993

Kayseri Beet growers Production  co-op                   50,51

Privatization Administration. (*)                             10.00  

Alpullu Beet  Growers Co.                                              7,73

Pankobirlik                                                                        4,43

Balıkesir-Bursa Beet Growers Production Co.             4,33

Kastamonu Beet Growers Production Co                     4,00

Eskişehir Beet Growers Production co.                         3,75

Others                                                                               15,25                

NET SALES (Billion TL) (30.4.2004)

256.504.-

NET SALES (Billion TL) (31.01.2005)

234.517.-

PROFIT/LOSS(BillionTL) (30.4.2004)

13.778.-

PROFIT/LOSS(Billion TL) (2005)

52.983.-

MARKET SHARE (%)

PRODUCTION

8,67

SALES

8,92

NUMBER OF EMPLOYEES

 (Nisan 2005)

CONTRACT WORKERS

OTHERS

759

TOTAL

 962

PRIVATIZATION STRATEGY

In accordance wıth the decision of Privatization High Council dated 27/06/2003 numbered 2003/40, public shares of 10 % belonging  to Turkish Sugar Factories will be sold.

CURRENT PRIVATIZATION STATUS

For the privatization of the above mentioned shares Privatization Administration targets to announce the tender during 2005.