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
HİSSE	30.06.1995	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR

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

OSMAN NİYAZİ ÖNEN

Male

Chairman of the Board

Businessman / Businesswoman

Executive

Yönetim Kurulu Başkanı

Yes

Dependent Member

AŞKIN KURULTAK

Male

Vice Chairman of the Board

Businessman / Businesswoman

Executive

Yönetim Kurulu Başkan Yardımcısı

Yes

Dependent Member

FERİT AHMET GÖKMEN

Male

Member of the Board

Businessman / Businesswoman

29.04.2024

Executive

Yönetim Kurulu Üyesi

Dependent Member

AYŞE ÖNEN

Female

Member of the Board

Businessman / Businesswoman

07.05.2018

Executive

Yönetim Kurulu Üyesi

Dependent Member

MEHMET METE BAŞOL

Male

Member of the Board

Economist

29.04.2024

Non-Executive

Yes

Independent Member

Not Considered

No

Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)

OĞUZ ALDEMİR

Male

Member of the Board

Managing Director / Chief Executive

29.04.2024

Non-Executive

Yes

Independent Member

Considered

No

Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN NİYAZİ ÖNEN	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman	YÖNETİM KURULU BAŞKANI
AŞKIN KURULTAK	YÖNETİM KURULU BAŞKAN YARDIMCISI	Businessman / Businesswoman	YÖNETİM KURULU BAŞKAN YARDIMCISI

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
DARDANEL DAĞITIM A.Ş.	SATIŞ VE DAĞITIM	22000000	22000000	TRY	100	BAĞLI ORTAKLIK
ÇANAKKALE DARDANEL SPOR KULÜBÜ A.Ş.	SPOR FAALİYETLERİ	4140000	4140000	TRY	100	BAĞLI ORTAKLIK
TON RADYO TELEVİZYONCULUK YAYINCILIK A.Ş.	TELEVİZYON PROGRAMCILIĞI VE YAYINCILIĞI	640000	640000	TRY	100	BAĞLI ORTAKLIK
DARDANEL GREECE S.A.	DENİZ ÜRÜNLERİ İMALATI VE TİCARETİ	20000000	20000000	EUR	100	BAĞLI ORTAKLIK
DARDANEL MİDYE ÜRETİM A.Ş.	KARA MİDYE ÜRETİMİ VE TİCARETİ	500000	500000	TRY	100	BAĞLI ORTAKLIK
DARDANEL DIŞ TİCARET A.Ş.	DIŞ TİCARET	1000000	1000000	TRY	100	BAĞLI ORTAKLIK