Contact Information

Head Office Address	Turgut Özal mah. Turgutlu cad. No:287 Şehzadeler - Manisa
Production Facilities Address	Turgut Özal mah. Turgutlu cad. No:287 Şehzadeler - Manisa
Web-site	www.tarkimbk.com.tr

E-mail Address

E-mail

info@tarkimbk.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Turgut Özal mah. Turgutlu cad. No:287 Şehzadeler - Manisa	02362340909	02362379645

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Pınar MUTLU	Yatırımcı İlişkileri Yöneticisi	03.12.2020	02163505062	info@tarkimbk.com.tr	Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı	910897

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Bitki Koruma Ürünleri üretimi ve satışı
Duration of Company	99 yıl

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	12.09.2023	Türkiye	Borsa İstanbul A.Ş.	Yıldız Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Türkiye Tarım Kredi Koop. Merkez Birliği Genel Müdürlüğü	9600000	TRY	45,71
Gübre Fabrikaları T.A.Ş.	6400000	TRY	30,48
Diğer	5000000	TRY	23,81

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

SERHAT ÖZÜBEK

Male

Chairman of the Board

Manager

05.04.2023

Non-Executive

Tarım Kredi Koop. İzmir Bölge Müdürü

Dependent Member

AHMET YILDIRIM

Male

Deputy Chairman of the Board

Manager

03.08.2022

Non-Executive

Tarım Kredi Koop. Kütahya Bölge Müdürü

Dependent Member

MÜCAHİT ASALIOĞLU

Male

Member of the Board

Manager

21.04.2022

Executive

Genel Müdür

Yes

Dependent Member

KAZIM ERTEN

Male

Member of the Board

Manager

21.04.2022

Non-Executive

Yes

Independent Member

Considered

YAŞAR YILMAZ

Male

Member of the Board

Manager

05.04.2023

Non-Executive

Yes

Independent Member

Considered

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MÜCAHİT ASALIOĞLU	Genel Müdür	Manager	Yönetim Kurulu Üyesi