Contact Information

Head Office Address

Yedi Eylül Mah., Celal Umur Cd. No:6/A, 35860 Torbalı/İzmir

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Sun Tekstil Sanayi ve Ticaret A.Ş. was established and commenced operations in 1987 with the purpose of manufacturing, exporting, and conducting domestic trade of woven, knitted, textile, and ready-to-wear products. The company carries out its production activities at its facility located in the Torbalı Organized Industrial Zone in İzmir. Currently, the company designs, manufactures, and sells women's clothing collections for brands operating in the global ready-to-wear retail sector.

As stated in Article 3 of its Articles of Association, the business scope of Sun Tekstil Sanayi ve Ticaret A.Ş. includes: the manufacturing, exporting, and domestic trading of woven, knitted, textile, and ready-to-wear products; providing consultancy, supervision, and contracting services for the establishment and commissioning of industrial facilities and factories necessary for the production of these products; and the production, purchase, sale, import, export, and marketing of textiles, fabrics, ready-made clothing, gift items, leather clothing, and apparel products. The company is also authorized to open branches and stores, and to establish representations both domestically and abroad.

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

ELVAN ÜNLÜTÜRK

Female

Chairman of the Board

Businessman / Businesswoman

09.03.2022

Non-Executive

Chairperson of the Board

JK Mağazacılık Tekstil San. ve Tic. A.Ş. Chairperson of the Board, Real person representative acting on behalf of Sun Tekstil Sanayi ve Tic A.Ş. at Ekoten Tekstil Board of Directors

32.64

Group A and B

Dependent Member

Not Considered

MUSTAFA SABRİ ÜNLÜTÜRK

Male

Deputy Chairman of the Board

Businessman / Businesswoman

09.03.2022

Executive

Deputy Chairperson of the Board

TDU Savunma Sistemleri Teknik Tekstil San. ve Tic. A.Ş. Deputy Chairperson of the Board, Ames Europe Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, Tor Demir Metal Ürünleri ve Makine Pazarlama San. Tic. A.Ş., Board Member, Ekoten Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board, İzmir Bilim ve Teknoloji Park A.Ş., Chairperson of the Board, JK Mağazacılık Tekstil San. ve Tic. A.Ş., Deputy Chairperson of the Board

Dependent Member

Not Considered

MELİS VEKİLOĞLU

Female

Member of the Board

Managing Director / Chief Executive

09.03.2022

Executive

Sun Tekstil General Manager

Dependent Member

Not Considered

İSHAK AYDIN ÖZTÜRK

Male

Member of the Board

Managing Director / Chief Executive

27.06.2024

Non-Executive

Ekoten Tekstil General Manager

Ames Europe Tekstil San. ve Tic. A.Ş. Board Member, TDU Savunma Sistemleri Teknik Tekstil San. ve Tic. A.Ş. Chairperson of Board, Ekoten Tekstil San. ve Tic. A.Ş. Board Member, JK Mağazacılık Tekstil San. ve Tic. A.Ş. Board Member,

Dependent Member

Not Considered

ELİF İDİL TÜRKMENOĞLU

Female

Member of the Board

Businessman / Businesswoman

09.03.2022

Non-Executive

Independent Board Member

Independent Member

Not Considered

Corporate Governance Committee (Committee Chairperson), Audit Committee (Committee Member), Early Detectiom Committee (Committee Member)

MARC MURAT SAĞMAN

Male

Member of the Board

Businessman / Businesswoman

29.09.2023

Non-Executive

Sagam Strateji Danışmanlık Board Member, Yep Teknoloji Independent Board Member, Osmanlı Yatırım Menkul Değerler Board Advisor

Yes

Independent Member

Considered

Corporate Governance Committee (Committee Member), Audit Committee (Committee Chairperson), Early Detectiom Committee (Committee Chairperson)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MELİS VEKİLOĞLU	Sun Tekstil General Manager	Managing Director / Chief Executive	Sun Tekstil General Manager
BERNA ADIGÜZEL	Sun Tekstil Deputy General Manager	Managing Director / Chief Executive	Process Improvement Manager Operational Excellence Deputy General Manager
HATİCE FERUZOĞLU	Sun Tekstil Sales and Marketing Deputy General Manager	Managing Director / Chief Executive	Sun Tekstil Design and Product Development Director

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
Ekoten Tekstil Sanayi ve Ticaret A.Ş.	Fabric production	271000000	261.647.821,23	TRY	96,55	Subsidiary
Sun Textile UK Limited	Product design and manufacturing in the garment industry	1000	1000	GBP	100	Subsidiary
Myth Yapay Zeka ve Tekstil A.Ş.	Pattern design utilizing artificial intelligence	267459	1926	TRY	0,72	Financial Investment
Mintgrams Technologies Inc. (Refabric)	A productive artificial intelligence supported design platform		250000	USD		"SAFE: Simple Agreement for Future Equity" convertible investment