Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gözde Önem	Muhasebe Müdürü	29.03.2019	262 754 52 38	gozde.onem@eminisambalaj.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı_Kurumsal Yönetim Derecelendirme Lisansı	207491_701546

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Bearer	0,01	TRY	6200000	TRY	0,8032	Yoktur	Not Traded

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board Member

Gender

Title

Profession

The First Election Date To Board

Whether Executive Director or Not

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not

Share in Capital (%)

The Share Group that the Board Member Representing

Independent Board Member or not

Link To PDP Notification That Includes The Independency Declaration

Whether the Independent Director Considered By The Nomination Committee

Whether She/He is the Director Who Ceased to Satisfy The Independence or Not

Committees Charged and Task

ÖMER İSMET UZUNYOL

Male

Chairman of the Board

Industrialist

Yönetim Kurulu Başkanı

47.81

Dependent Member

Kurumsal Yönetim Komitesi

MUSTAFA FERİDUN UZUNYOL

Male

Deputy Chairman of the Board

Industrialist

Yönetim Kurulu Başkanı, Genel Müdür

20.19

Dependent Member

Ahmet Ferit Uzunyol

Male

Member of the Board

Business and administration professionals

Non-Executive

1.2

Dependent Member

Riskin Erken Saptanması Komitesi-Üye

Muharrem Nazif Çavuşoğlu

Male

Member of the Board

Business and administration professionals

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Independent Member

Considered

Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Üye

CEMİLE EBRU EKEN

Female

Member of the Board

Accountant

02.01.2019

Non-Executive

Yoktur.

Yes

Independent Member

Considered

Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Tulipack Ambalaj San.Tic.A.Ş.	Gıda sektörüne yönelik plastik ambalaj imalatı ve satışı	25000000	3606400	TRY	14,43	İştirak