Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ömer İsmet Uzunyol	2.943.934,36	TRY	47,48
Mustafa Feridun Uzunyol	1.252.084,53	TRY	20,19
Hatice Füsun Uzunyol Kutlu	352.722,86	TRY	5,69
Ahmet Ferit Uzunyol	74500	TRY	1,20
Berna Uzunyol	199999	TRY	3,23
Halka Açık Kısım	1.376.759,25	TRY	22,21

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

Executive

Yönetim Kurulu Başkanı

47.48

Kurumsal Yönetim Komitesi

MUSTAFA FERİDUN UZUNYOL

Male

Deputy Chairman of the Board

Industrialist

Executive

Yönetim Kurulu Başkanı, Genel Müdür

20.19

Dependent Member

Ahmet Ferit Uzunyol

Male

Member of the Board

Business and administration professionals

Non-Executive

Yönetim Kurul Üyesi

1.2

Dependent Member

Riskin Erken Saptanması Komitesi-Üye

CEMİLE EBRU EKEN

Female

Member of the Board

Accountant

02.01.2019

Non-Executive

Bağımsız Yönetim Kurul Üyesi

Yes

Independent Member

Considered

Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi

ALİ CEM KOCABALI

Male

Member of the Board

Finance Professional

10.03.2020

Non-Executive

Yoktur.

Yes

Independent Member

Considered

Denetimden Sorumlu Komite-Başkan; Riskin Erken Saptanması Komitesi-Başkan

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	37500000	3606400	TRY	9,62	İştirak