About the Company

Our Company, titled ITX TURKEY Perakende İthalat İhracat ve Ticaret Limited Şirketi, is registered with İstanbul Trade Registry with registration no: 378230, central registration system no: 996005992300013, webpage: www.zara.com. Head office of our Company is located at the address of MM Plaza, Nisbetiye Mh.Başlık Sk.No: 3, Kat: 4, 34340 Levent/Beşiktaş/ İstanbul.

For more information, please visit the Inditex Group website: www.inditex.com

ZARA
TITLE	ITX TURKEY PERAKENDE İTHALAT İHRACAT VE TİCARET LİMİTED ŞİRKETİ
WEBPAGE	www.zara.com
TAX DIRECTORATE	Büyük Mükellefler Vergi Dairesi
TAX REGISTRATION NO	9960059923
TRADE REGISTRATION	378230
MERSİS NO	996005992300013
ADDRESS	MM Plaza: Nisbetiye Mah. Aytar Cad. Başlık Sokak No:3 Kat :4 Levent/ Beşiktaş/ Istanbul

CAPITAL OF THE COMPANY:
Name of the Partner /Title	Amount of Capital	Capital Ratio
INDUSTRIA DE DISEÑO TEXTIL, S.A.	217.633.200,00-TL	% 100
Total	217.633.200,00-TL	% 100

Board of Managers

Our Company is managed through the Managers appointed by resolution of the Board of Partners. The Partners unanimously resolved to appoint the following persons, whose names, surnames and nationalities indicated below as the Directors of the Company with full signatory powers to represent, bind and obligate the Company.

• José Manuel Romay de la Colina In favor of INDITEX S.A.
  Spanish citizen, (its real entity representative)
• Carlos Mato López, Citizen of Spain.
• Erman Öztürk, Citizen of the Republic of Turkey.

The Independent Auditor/ Name and Surname / Title	Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
Place of Residence / Head Office	İstanbul