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
A	Registered	1	TRY	19147231.54	TRY	7,66	VAR	Not Traded
B	Bearer	1	TRY	230852768.46	TRY	92,34	YOK	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

EDA ÖZHAN

Female

Chairman of the Board

Industrialist

31.05.2018

Executive

Yönetim Kurulu Başkanı

-

Yes

39.21

A-B

Dependent Member

-

Yoktur

GÜLER AFRA ÖZHAN

Female

Member of the Board

31.05.2018

Non-Executive

-

-

0

-

Dependent Member

-

Kurumsal Yönetim Komitesi Üyesi

DURAN ÖZHAN

Male

Member of the Board

Other

31.05.2018

Non-Executive

Yönetim Kurulu Üyeliği

-

Yes

0

-

Dependent Member

-

Riskin Erken saptanması Komitesi Üyesi

HAKAN ÖZHAN

Male

Deputy Chairman of the Board

Industrialist

24.02.2021

Non-Executive

İş Geliştirme Müdürü

-

Yes

0

-

Dependent Member

-

Yoktur

YÜKSEL TOPGÜL

Male

Member of the Board

Mechanical Engineer

20.01.2022

Non-Executive

Yoktur

-

Yes

0

Independent Member

https://www.kap.org.tr/tr/Bildirim/995491

Not Considered

No

Riskin Erken Saptanması Komitesi Başkanlığı / Denetimden Sorumlu Komite Üyesi

FEHMİ BULDUK

Male

Member of the Board

Banker

20.01.2022

Non-Executive

Yoktur

-

Yes

0

-

Independent Member

https://www.kap.org.tr/tr/Bildirim/995491

Not Considered

No

Kurumsal Yönetim Komitesi Başkanlığı / Denetimden Sorumlu Komite Başkanlığı

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
MEGA ÖRME DIŞ TİCARET A.Ş.	DIŞ TİCARET	500000	500000	TRY	100	BAĞLI ORTAKLIK
ADIYAMAN ÜNİVESİTESİ TEKNOLOJİ GELİŞTİRME BÖLGESİ A.Ş.	TEKNOLOJİ GELİŞTİRME	1000000	100000	TRY	10	İŞTİRAK
MEGA HAZIR GİYİM SANAYİ VE TİCARET A.Ş.	HAZIR GİYİM İMALATI	5000000	5000000	TRY	100	BAĞLI ORTAKLIK