SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Registration Form • May 29, 2025

Contact Information

Head Office Address	YOLÖREN MAHALLESİ YOLÖREN 67 SOKAK NO:34/1 EDREMİT/BALIKESİR
Production Facilities Address	YOLÖREN MAHALLESİ YOLÖREN 67 SOKAK NO:34/1 EDREMİT/BALIKESİR

Communication Address, Phone and Fax

Address	Phone	Fax
YOLÖREN MAHALLESİ YOLÖREN 67 SOKAK NO:34/1 EDREMİT/BALIKESİR	0266 3921169	0266 3921197

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Tülay Darende	Muhasebe ve Finans Direktörü	01.02.2018	0266 3921169	tulaydarende@sumas.com.tr

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
AYŞE EKŞİOĞLU	1.239.089,27	TRY	19,91
YAKUP KAAN EKŞİOĞLU	1.276.373,66	TRY	20,51
KORAY EKŞİOĞLU	1.254.975,66	TRY	20,16
EMİNE TARAKÇIOĞLU	311.220,00	TRY	5,00
SUMAŞ A.Ş.	229.300,96	TRY	3,68
DİĞER	1.913.440,45	TRY	30,74

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
AYŞE EKŞİOĞLU		Female	Chairman of the Board and Executive Director	Lawyer	16.04.2024	Executive				19.91		Dependent Member
YAKUP KAAN EKŞİOĞLU		Male	Deputy Chairman of the Board and Executive Director	Lawyer	02.11.2023	Non-Executive				20.51		Dependent Member
HİLMİ EVİN ERTÜR		Male	Member of the Board	Economist		Non-Executive	YÖNETİM KURULU BAŞKANLIĞI-GENEL MÜDÜRLÜK			3.68		Dependent Member
OKTAY BARLASS		Male	Member of the Board	Lawyer		Non-Executive	YÖNETİM KURULU BAŞKAN VEKİLİ					Dependent Member
EMİNE TARAKÇIOĞLU		Female	Member of the Board	Lawyer		Non-Executive	YÖNETİM KURULU ÜYESİ			5		Dependent Member
KORAY EKŞİOĞLU		Male	Member of the Board	Lawyer	16.04.2024	Non-Executive				20.16		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AYŞE EKŞİOĞLU	YÖNETİM KURULU BAŞKANI-GENEL MÜDÜR	Lawyer
UĞUR ŞENTÜRK	FABRİKA MÜDÜRÜ	Mechanical Engineer
TÜLAY DARENDE	MUHASEBE VE FİNANS DİREKTÖRÜ	Accountant