Registration Number 123548-5

Mersis No. 0061-0643-9460-0001

Business Address: İKİTELLİ OSB MAH.ÇEVRE 4.BLOK ST.ÇEVRE SAN.SİT.-BLK.NO:3/3 BAŞAKŞEHİR / İSTANBUL

Branch: YAKUPLU MAH.BİRLİK ST.NO:15 İÇKAPI NO:1 BEYLİKDÜZÜ / İSTANBUL

Phone Number: 2124850053

Capital: 35,000,000.00 TL

Company Title: GOLD RAFINERİ DÜNYASI ANONİM ŞİRKETİ

Field of Business: REFINERY a) Melting, purifying, and recasting non-standard, unprocessed, processed gold, or gold obtained from ore into standard, non-standard, unprocessed, or minted gold, and all types of gold refinery work b) To carry out the necessary fineness measurements with gold production, domestic purchase and sale and export. c) To be a precious metals brokerage firm, to engage in the activities listed in the first paragraph of Article 12 of the Regulation on the Operating Principles of Precious Metals Exchange Brokerage Firms and the Establishment of Precious Metals Brokerage Firms published in the Official Gazette dated 21/5/2007 and numbered 26528. ç) To import processed precious metals and non-standard unprocessed precious metals within the scope of the Inward Processing Regime Decision put into effect by the Council of Ministers Decision dated 17/1/2005 and numbered 2005/8391, and standard unprocessed precious metals within the scope of the eighth paragraph of Article 6 of the Communiqué on Decision No. 32 on the Protection of the Value of the Turkish Currency (Communiqué No: 2008-32/34), published in the Official Gazette dated 28/2/2008 and numbered 26801. d) To transform standard unprocessed bars into smaller or larger standard unprocessed bars or granules. e) To establish and operate a weighing house in accordance with the Communiqué on the Determination of the Standards, Selection and Audit Principles of the Assay Houses to be Authorized in the Analysis of Precious Metals and Precious Stones. f) To develop and implement gold acceptance systems, provided that the approval of the Ministry is obtained, for the purpose of physical gold collection. g) To produce and manufacture gold, silver and chemical suspension salts. ğ) To obtain precious metals by recycling electronic, metal and other similar waste. h) To issue securities related to processed and unprocessed precious metals within the scope of the Ministry’s permission. ı) Other activities deemed appropriate by the Ministry.