ADP_REGISTRATION_DOCUMENT_2017

FINANCIAL INFORMATION ON ASSETS, FINANCIAL POSITION AND RESULTS

RESEARCH AND DEVELOPMENT, PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

OPERATIONS WITH RELATED PARTIES

Entity

Address

Country

% stake % control

TAV Gazipaşa Alanya Havalimanı İşletmeciliği A.Ş. (“TAV Gazipaşa”)

İstanbul Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy. İstanbul, Turkey

Turkey

46%

100%

RIGA Airport 10/1, Marupe district, LV 1053, Latvia

SIA TAV Latvia (“TAV Latvia”)

Latvia

46%

100%

Havaş Havaalanları Yer Hizmetleri A.Ş. (“HAVAŞ”)

Yeşilköy Mah. Havaalanı Cad. No: 2/5 Bakırköy, İstanbul, Turkey

Turkey

46%

100%

Havas Latvia SIA (“HAVAŞ Europe”)

Lidosta, Rīga, 10/1, Mārupes novads, LV-1053

Latvia

46%

100%

Havaalanları Yolcu Taşımacılığı A.Ş. (“HYT İzmir”) Havaalanları Araç Kiralama veYolcu Taşımacılığı A.Ş. (“HYT Muğla”) Havaalanları Taşımacılık ve Ticaret A.Ş. (“HYT Samsun”)

Atıfbey Mah. Prof.Dr.Türkan Saylan Cad. 11/2 Sk. No:23/B Gaziemir/İzmir

Turkey

46%

100%

Akyol Mah. Merkez Sk. No.241/1 Milas/Muğla Çınarlık Mah. Havaalanı Kümesi No:6/1 Çarşamba, Samsun, Turkey

Turkey

46%

100%

Turkey

46%

100%

Atatürk Havalimanı Dış Hatlar Terminali Airport Hotel Yeşilköy, İstanbul, Turkey Tbilisi International Airport Tbilisi, Georgia Enfidha International Airport A 1 Motorway, 91st Km.Enfidha 4030 Tunisia

BTA Havalimanları Yiyecek ve İçecek Hizmetleri A.Ş. (“BTA”)

Turkey

31%

67%

BTA Georgia LLC (“BTA Georgia”) BTA Tunisie SARL (“BTA Tunisia”)

Georgia

46%

100%

Tunisia

46%

100%

Skopje Alexander The Great Airport 1043 Petrovec,

BTA Macedonia Dooel Petrovec (“BTA Macedonia”) BTA Unlu Mamülleri Pasta Üretim Turizm Gıda Yiyecek İçecek Hizmetleri San. ve Tic. A.Ş. (“Cakes & Bakes”) BTA Tedarik Dağıtım ve Ticaret A.Ş. (“BTA Tedarik”) BTA Yiyecek İçecek İşletme Danışmanlık Ticaret A.Ş. (“BTA Danışmanlık”) SIA Cakes and Bakes Latvia (“BTA Latvia”) TAV İşletme Hizmetleri A.Ş. (“TAV İşletme”) TAV Georgia Operation Services LLC (“TAV İşletme Georgia”) TAV Tunisie Operation Services SARL (“TAV İşletme Tunisia”) TAV Tunisie Operation Services Plus SARL (“TAV İşletme Tunisia Plus”) TAV Macedonia Operation Services Dooel (“TAV İşletme Macedonia”) TAV Germany Operation Services GmbH (“TAV İşletme Germany”) TAV Latvia Operation Services SIA (“TAV İşletme Latvia”)

Skopje, Macedonia Macedonia

46%

100%

Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, Turkey Osmangazi Mah. 2647 SK. No:5 Esenyurt, İstanbul, Turkey

Turkey

46%

100%

Turkey

46%

100%

Maslah Mah.Ayazağa Caddesi No:4A1 Sarıyer, İstanbul, Turkey

Turkey

46%

100%

Velika Gorica, Ulica Rudolfa Fizira 1, Zagreb Atatürk Havalimanı Dış Hatlar Terminali 34149 Yeşilköy, İstanbul

Latvia

46%

100%

Turkey

46%

100%

20

International Airport, Tbilisi, Georgia, Post Code:0158

Georgia

46%

100%

Rue de la Bourse, Cité les Pins, Immeubles “Horizon”, Bloc B, 3ème étage, les Berges du Lac, 1053 Tunisia

Tunisia

46%

100%

Aéroport Enfidha-Hammamet. 4080 Sousse-Tunisie Skopje Alexander The Great Airport 1043 Petrovec,

Tunisia

46%

100%

Skopje, Macedonia Macedonia

46%

100%

Neue Mainzer StraBe 22, 60311 Frankfurt Am Main Germany

46%

100%

Starptautiskā lidosta Rīga 10/1, Mārupes novads, Rīga, LV-1053, Latvia Genel Havacılık Terminali Beşyol Sefaköy, İstanbul

Latvia

46%

100%

TAV Havacılık A.Ş. (“TAV Havacılık”)

Turkey

46%

100%

225

AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017