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, Yatırımcı İlişkileri Yöneticisi	29.03.2019	262 754 52 38	gozde.onem@eminis.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı_Kurumsal Yönetim Derecelendirme Lisansı	207491_701546

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	18.12.1995	Türkiye	Borsa İstanbul	Yakın İzleme Pazarı

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	252.722,86	TRY	4,08
Ahmet Ferit Uzunyol	74500	TRY	1,20
Berna Uzunyol	195602	TRY	3,15
Halka Açık Kısım	1.481.156,25	TRY	23,89

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

MUSTAFA FERİDUN UZUNYOL

Male

Chairman of the Board

Businessman / Businesswoman

05.03.1991

Executive

Yönetim Kurulu Başkanı, Genel Müdür

Yes

20.19

Dependent Member

No

Ahmet Ferit Uzunyol

Male

Member of the Board

Businessman / Businesswoman

27.04.2016

Non-Executive

Yönetim Kurul Üyesi,Satış Pazarlama Müdürü

Yes

1.2

Dependent Member

No

Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi

HATİCE FÜSUN UZUNYOL KUTLU

Female

Member of the Board

Businessman / Businesswoman

11.11.2022

Non-Executive

No

4.08

Dependent Member

No

CEMİLE EBRU EKEN

Female

Member of the Board

Accountant

02.01.2019

Non-Executive

Bağımsız Yönetim Kurul Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/728088

Considered

No

Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi

ALİ CEM KOCABALI

Male

Member of the Board

Finance Professional

10.03.2020

Non-Executive

Bağımsız Yönetim Kurul Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/827258

Considered

No

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

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Mustafa Feridun Uzunyol	YÖNETİM KURULU BAŞKANI, GENEL MÜDÜR	Businessman / Businesswoman	YÖNETİM KURULU BAŞKANI, GENEL MÜDÜR
AHMET FERİT UZUNYOL	YÖNETİM KURULU ÜYESİ, SATIŞ PAZARLAMA MÜDÜRÜ	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ, SATIŞ PAZARLAMA MÜDÜRÜ
AYTUĞ ÇANKAYA	ÜRETİM MÜDÜRÜ	Engineer	ÜRETİM MÜDÜRÜ
MELEK NİŞANCI	SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ	Engineer	SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ