YAYLA AGRO GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 2, 2025

Contact Information

Web-site	www.yaylaagro.com

E-mail Address

E-mail
yatirimci@yaylaagro.com ir@yaylaagro.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ALPER VEYSEL KAYAŞ	Yatırımcı İlişkileri Birim Yöneticisi	14.08.2024	03128100505	yatirimci@yaylaagro.com ir@yaylaagro.com	Sermaye Piyasası Faaliyetleri Düzey 3 / Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı	928761 - 928839

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)

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
HASAN GÜMÜŞ		Male	Chairman of the Board	Managing Director / Chief Executive	12.05.1998	Executive	Yönetim Kurulu Başkanı	Agro Pulse Gıda Tarım Ürünleri Sanayi ve Ticaret A.Ş., GMC Construction İnşaat Taahhüt Sanayi ve Ticaret A.Ş., GMC Solar Enerji Üretim Sanayi ve Ticaret A.Ş., Gümüş Capital Emlk.Yatırım Gayr.San.ve Tic.A.Ş. Yönetim Kurulu Başkanı		68.98	A, B, C
KENAN DEMİRTAŞ		Male	Vice Chairman of the Board	Managing Director / Chief Executive	28.01.2022	Executive	Genel Müdür Yardımcısı		Yes	0		Dependent Member
CENAP AŞCI		Male	Member of the Board	Managing Director / Chief Executive	30.05.2024	Non-Executive			Yes			Independent Member		Considered	No
SİDAR TUNCA		Male	Member of the Board	Managing Director / Chief Executive	30.05.2024	Non-Executive			No			Independent Member		Considered	No
MİHRİBAN YAYLICI		Female	Member of the Board	Lawyer	05.03.2025	Executive			Yes			Dependent Member		Not Considered	No