Contact Information

Head Office Address Esentepe Mah. Büyükdere Cad. Tekfen Tower No:209/18 Şişli / İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Esentepe Mah. Büyükdere Cad. Tekfen Tower No:209/18 Şişli / İSTANBUL

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

HÜMEYRA KESKİN

07.09.2022

Ted Investment Tarım ve Medikal Teknoloji A.Ş. Yönetim Kurulu Başkanı, Agross Mağazacılık A.Ş. Yönetim Kurulu Başkanı, E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş Yönetim Kurul Başkanı, Agrofert Zirai İlaç ve Gübre Üretim A.Ş. Yönetim Kurul Başkanı, Agrow Tohum ve Fidecilik Üretim A.Ş. Yönetim Kurul Başkanı

67.83

A - B

-

AYŞE BİLUN KESKİN

Female

Deputy Chairman of the Board

Manager

07.09.2022

Non-Executive

Yes

0

Dependent Member

Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi

ZEYNEP ELVAN KESKİN

Female

Member of the Board

Manager

09.08.2024

Non-Executive

No

0

Dependent Member

-

-

ZAFER AYDINLI

Male

Member of the Board

Banker

06.10.2023

Non-Executive

Yes

0

Independent Member

https://www.kap.org.tr/tr/Bildirim/1312385

Considered

No

Denetim Komitesi - Riskin Erken Saptanması Komitesi

SANLI BAŞ

Male

Member of the Board

Lawyer

09.08.2024

Non-Executive

Balatacılar Balatacılık Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Üyesi

Yes

0

Independent Member

https://www.kap.org.tr/tr/Bildirim/1312385

Considered

No

Kurumsal Yönetim Komitesi - Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜMEYRA KESKİN	Yönetim Kurulu Başkanı / Şirket Ortağı	Manager		Ted Investment Tarım ve Medikal Teknoloji A.Ş. Yönetim Kurulu Başkanı, Agross Mağazacılık A.Ş. Yönetim Kurulu Başkanı, E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş Yönetim Kurul Başkanı, Agrofert Zirai İlaç ve Gübre Üretim A.Ş. Yönetim Kurul Başkanı, Agrow Tohum ve Fidecilik Üretim A.Ş. Yönetim Kurul Başkanı

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
1) Ted Investment Tarım ve Medikal Teknoloji Anonim Şirketi	Agricultural Products Trade	260000000	260000000	TRY	100	Subsidiary
2) Agross Mağazacılık A.Ş.	Wholesale and Retail Stores	100000000	90000000	TRY	90	Subsidiary
3) Agrofert Zirai İlaç ve Gübre Üretim A.Ş.	Fertilizer Manufacturing and Trading	1500000	1500000	TRY	100	Subsidiary
4) Agrow Tohum ve Fidecilik Üretim A.Ş.	Fertilizer Manufacturing and Trading	250000	250000	TRY	100	Subsidiary
5) E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş.	Storage and Logistics	100000	90000	TRY	90	Subsidiary
6) Agrotech Global LTD.	Systems Integration, Technology, Software			USD	100	Subsidiary
7) Agrotech USA LLC	Technology, Agriculture and Marketing			USD	100	Subsidiary