Contact Information

Head Office Address	YOLÖREN MAHALLESİ YOLÖREN 67 SOKAK NO:34/1 EDREMİT/BALIKESİR
Production Facilities Address	YOLÖREN MAHALLESİ YOLÖREN 67 SOKAK NO:34/1 EDREMİT/BALIKESİR

Communication Address, Phone and Fax

Address	Phone	Fax
YOLÖREN MAHALLESİ YOLÖREN 67 SOKAK NO:34/1 EDREMİT/BALIKESİR	0266 3921169	0266 3921197

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Tülay Darende	Muhasebe ve Finans Direktörü	01.02.2018	0266 3921169	tulaydarende@sumas.com.tr

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
AYŞE EKŞİOĞLU	1.239.089,27	TRY	19,91
YAKUP KAAN EKŞİOĞLU	1.276.373,66	TRY	20,51
KORAY EKŞİOĞLU	1.254.975,66	TRY	20,16
EMİNE TARAKÇIOĞLU	311.220,00	TRY	5,00
SUMAŞ A.Ş.	229.300,96	TRY	3,68
DİĞER	1.913.440,45	TRY	30,74

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

AYŞE EKŞİOĞLU

Female

Chairman of the Board and Executive Director

Lawyer

16.04.2024

Executive

19.91

Dependent Member

YAKUP KAAN EKŞİOĞLU

Male

Deputy Chairman of the Board and Executive Director

Lawyer

02.11.2023

Non-Executive

20.51

Dependent Member

HİLMİ EVİN ERTÜR

Male

Member of the Board

Economist

Non-Executive

YÖNETİM KURULU BAŞKANLIĞI-GENEL MÜDÜRLÜK

3.68

Dependent Member

OKTAY BARLASS

Male

Member of the Board

Lawyer

Non-Executive

YÖNETİM KURULU BAŞKAN VEKİLİ

Dependent Member

EMİNE TARAKÇIOĞLU

Female

Member of the Board

Lawyer

Non-Executive

YÖNETİM KURULU ÜYESİ

5

Dependent Member

KORAY EKŞİOĞLU

Male

Member of the Board

Lawyer

16.04.2024

Non-Executive

20.16

Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AYŞE EKŞİOĞLU	YÖNETİM KURULU BAŞKANI-GENEL MÜDÜR	Lawyer
UĞUR ŞENTÜRK	FABRİKA MÜDÜRÜ	Mechanical Engineer
TÜLAY DARENDE	MUHASEBE VE FİNANS DİREKTÖRÜ	Accountant