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 SENEDİ	10.01.1986	TÜRKİYE	BORSA İSTANBUL A.Ş.	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

İLKER CENGİZ

Male

Chairman of the Board

Lawyer

05.05.2020

Non-Executive

YÖNETİM KURULU ÜYELİĞİ

No

Dependent Member

Not Considered

No

ASLI BALKIR

Female

Vice Chairman of the Board

Electronics Engineer

02.08.2001

Non-Executive

YÖNETİM KURULU ÜYELİĞİ VE BAŞKAN YARDIMCILIĞI

YÖNETİM KURULU ÜYESİ

No

Dependent Member

Not Considered

No

SÜLEYMAN KAYA

Male

Vice Chairman of the Board

Mechanical Engineer

06.02.2006

Non-Executive

YÖNETİM KURULU ÜYELİĞİ

YÖNETİM KURULU ÜYESİ

No

Dependent Member

Not Considered

No

Riskin Erken Saptanması Komitesi-Üye

ÜNAL BOZKURT

Male

Member of the Board

Academician

05.10.2010

Non-Executive

YÖNETİM KURULU ÜYELİĞİ VE BAŞKAN YARDIMCILIĞI

YÖNETİM KURULU ÜYESİ

Yes

Dependent Member

Not Considered

No

Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye

MEHMET İMREGÜN

Male

Member of the Board

Mechanical Engineer

21.03.2011

Non-Executive

YÖNETİM KURULU ÜYELİĞİ

YÖNETİM KURULU ÜYESİ

No

Dependent Member

Not Considered

No

HATİCE CANAN PAK İMREGÜN

Female

Member of the Board

Business and administration professionals

01.10.2012

Non-Executive

YÖNETİM KURULU ÜYELİĞİ

YÖNETİM KURULU ÜYESİ

Yes

Dependent Member

Not Considered

No

ÜMİT ÖZKAN

Male

Member of the Board

Industrial Engineer

15.08.2024

Executive

YÖNETİM KURULU ÜYELİĞİ VE GENEL MÜDÜR

YÖNETİM KURULU ÜYESİ

No

Dependent Member

Not Considered

No

RECEP BİLDİK

Male

Member of the Board

Academician

31.03.2022

Non-Executive

ÖĞRETİM ÜYESİ

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1007629

Considered

No

Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye

RÜYA ESER

Female

Member of the Board

Academician

31.03.2022

Non-Executive

ÖĞRETİM ÜYESİ

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1007629

Considered

No

Denetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkanı

ALİ ERSİN GÜREDİN

Male

Member of the Board

Academician

09.07.2024

Non-Executive

Öğretim Görevlisi

No

Independent Member

https://www.kap.org.tr/tr/Bildirim/1297360

Considered

No

Denetim Komitesi-Başkan,

AHMET SERA ÖZBAŞAR

Male

Member of the Board

Academician

09.07.2024

Non-Executive

ÖĞRETİM GÖREVLİSİ

No

Independent Member

https://www.kap.org.tr/tr/Bildirim/1297360

Considered

No

Kurumsal Yönetim Komitesi-Başkan

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
SELKA İÇ VE DIŞ TİCARET A.Ş.	HER TÜRLÜ KAĞIT KARTON TİCARETİ	1250000	1.243.423,75	TRY	99,4739	BAĞLI ORTAKLIK