TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Board/Management Information • May 15, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ferizan Kızıl	Investor Relations Manager	01.03.2023	0850 206 34 34	yatirimci@sisecam.com	Capital Market Activities Level 3 License, Corporate Governance Rating License	206953 - 913702
Hande Özbörçek	Investor Relations Director	11.04.2016	0850 206 34 34	yatirimci@sisecam.com	Capital Market Activities Level 3 License, Corporate Governance Rating License	209665 - 702264
Sibel Koç Karacaoğlu	Financial Control Director	28.12.2021	0850 206 34 34	yatirimci@sisecam.com	Capital Market Activities Level 3 License, Corporate Governance Rating License	205672 - 700493

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
ADNAN BALİ					01.07.2024		Chairman of the Board of Directors	Chairman of the Board of Directors of Türkiye İş Bankası and Türkiye İş Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Sandığı Vakfı		0	None					Chairman of the Social Responsibility Committee, Group Performance Management Committee, and Sustainability Committee
HASAN CAHİT ÇINAR		Male	Deputy Chairman of the Board	Banker	27.09.2021	Non-Executive	-	Deputy General Manager of Türkiye İş Bankası A.Ş.; Chairman of the Board of Directors of İş Enerji Yatırımları A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Maxi Digital GmbH, Is Energy Investments B.V., Mimas Solarpark KFT, Jourma GmbH; Deputy Chairman of the Board of Directors of Polat Enerji Yatırımları A.Ş.; Board Member of Trakya Yatırım Holding A.Ş. and Türkiye İş Bankası Yüzüncü Yıl Vakfı	Yes	0	None	Dependent Member				Member of the Group Performance Management Committee
CAN YÜCEL		Male	Member of the Board	Banker	03.01.2022	Executive	None	Chairman of the Board of Directors of JSC Isbank	Yes	0	None	Dependent Member
MURAT DOĞAN		Male	Member of the Board	Engineer	26.03.2024	Non-Executive	-	Türkiye İş Bankası A.Ş. Subsidiaries Department Manager; Chairman of the Board of Directors of Batı Karadeniz Elektrik Dağıtım Ve Ticaret A.Ş., Is Technology Investments B.V. and Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş., Deputy Chairman of the Board of Directors of Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş; Board Member of Türkiye Sınai Kalkınma Bankası A.Ş., İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş., İşbank AG and T. İş Bankası Banking and Commercial Law Research Institute	No	0	None	Dependent Member				Member of the Early Detection of Risk Committee and Group Performance Management Committee
KENAN AYVACI		Male	Member of the Board	Finance Professional	30.04.2025	Non-Executive	-	Board Memberand CEO of IS Investment Menkul Değerler A.Ş., Chairman of the Board of Directors of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş. and Maxis Investments Ltd.	Yes	0	None	Dependent Member				Member of the Early Detection of Risk Committee and Social Responsibility Committee
EBRU ÖZŞUCA		Female	Member of the Board	Banker	19.07.2024	Non-Executive	-	Deputy General Manager of Türkiye İş Bankası A.Ş., Chairman of the Board of Directors of İş Yatırım Menkul Değerler A.Ş. and Türkiye İş Bankası A.Ş. Mensupları Emekli Sandığı Vakfı A.Ş.	Yes	0	None	Dependent Member				Member of the Sustainability Committee, Social Responsibility Committee, and Corporate Governance Committee
GÜL AYŞEM SARGIN		Female	Member of the Board	Economist	30.03.2021	Non-Executive	-	Boeing Türkiye ve Orta Asya Genel Müdürü, Amerikan Şirketler Derneği (AmCham Turkey/ABFT) Yönetim Kurulu Üyesi		0	None	Independent Member	https://www.kap.org.tr/tr/Bildirim/1399008	Considered	No	Chairman of the Audit Committee, Early Detection of Risk Committee, Corporate Governance Committee, and Ethics Committee
SAİME GONCA ARTUNKAL		Female	Member of the Board	Banker	26.03.2024	Non-Executive	-	Sabancı University Board of Trustees Member, Robert College Board of Trustees Member, FODER Advisory Board Member and Founding Member of 65+ Elderly Rights Association	Yes	0	None	Independent Member	https://www.kap.org.tr/tr/Bildirim/1399008	Considered	No	Member of the Audit Committee, Sustainability Committee, and Corporate Governance Committee
GÜL OKUTAN NİLSSON		Female	Member of the Board	Academician	26.03.2024	Non-Executive	-	Istanbul Bilgi University Faculty of Law, Department of Commercial Law and Director of Intellectual Property Law Application and Research Center	No	0	None	Independent Member	https://www.kap.org.tr/tr/Bildirim/1399008	Considered	No	Member of the Audit Committee and Early Detection of Risk Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CAN YÜCEL	CEO	Banker	BoD Member	JSC İşbank BoD Chairperson
BEYTULLAH ŞAHİN	Chief Production Officer	Engineer	Senior Production Director	Chairperson of the Board of Directors in Camiş Madencilik AŞ, JSC Mina, Paşabahçe Bulgaria EAD, Paşabahçe Egypt JSC, Refel SPA, Şişecam Elyaf Sanayii AŞ, Sisecam Flat Glass India LTD, Sisecam Flat Glass Italy SRL, Sisecam Flat Glass South Italy SRL, Şişecam Soda Lukavac DOO, Refel SPA, Board Member in Sisecam Wyoming LLC, OOO Ruscam Glass Packaging Holding, Rudnik Krecnjaka Vijenac DOO, Saint Gobain Glass Egypt SAE, TRSG Glass Holding BV, 7C Basalia Global
ŞENGÜL DEMİRCAN	Assistant General Manager for Human Resources Function	Industrial Engineer	Head of Human Resources and Corporate Communication	Board Member in Paşabahçe Bulgarıa Ead, Trakya Glass Bulgarıa Ead
SELMA ÖNER	Assistant General Manager for Supply Chain Function	Engineer	Head of Procurement	Chairperson of the Board of Directors in Camiş Ambalaj Sanayii AŞ, Şişecam Enerji AŞ, Camiş Elektrik Üretim AŞ, Cromıtal SPA, Deputy Chairperson of Board of Directors in Camiş Madencilik AŞ, Oxyvit Kimya San. ve Tic. AŞ, Şişecam Çevre Sistemleri AŞ, Şişecam Elyaf Sanayii AŞ., Pasabahce USA Inc., Sisecam Automotive Bulgaria EAD, Paşabahçe Bulgaria EAD, Board member in Sisecam Wyoming LLC, OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Paşabahçe Egypt JSC, Refel SPA, Sisecam Automotive Romania SA., Şişecam Otomomotiv AŞ, JSC Mina
GÖKHAN KIPÇAK	Assistant General Manager Responsible for the Information Technologies Function	Engineer	Head of Information Technology	None
GÖKHAN GÜRALP	Assistant General Manager Responsible for Financial Affairs Function	Business and administration professionals	Financial Analysis and Control Director	Chairperson of the Board of Directors in Şişecam Dış Ticaret AŞ, Şişecam Sigorta Aracılık Hizmetleri AŞ, Auditor in OOO Ruscam Glass Packaging Holding, OOO Ruscam Management Company, Board Member in Sisecam Wyoming LLC, SC Glass Trading BV, Sisecam Chemicals Resources LLC, Sisecam Chemicals Wyoming LLC, Sisecam Automotive Bulgaria EAD, Sisecam Usa INC, Sisecam Investment BV, Trakya Glass Bulgaria EAD, Trakya Investment BV, , Sisecam Automotive Romania SA, Solvay Sisecam Holding AG, 7C Basalia Global
SALİHA EBRU ŞAPOĞLU	Assistant General Manager for Sales Function	Business and administration professionals	Flatglass Group Vice President of Marketing and Sales	Chairperson of the Board of Directors in Paşabahçe SRL, Paşabahçe USA Inc, Deputy Chairperson of Board of Directors in Solvay Sisecam Holding A.G., Paşabahçe Mağazaları AŞ, Board Member in Sisecam USA INC., Solvay Sodi AD, Sisecam Flat Glass India LTD, Şişecam Flat Glass Italy SRL, Şişecam Flat Glass South Italy SRL
NİLAY ŞAFAK SEVİM	Head of CEO Office	Business and administration professionals	Strategic Finance Director	None
BURAK BÜYÜKFIRAT	Assistant General Manager responsible for the Research, Development and Quality function	Civil Engineer	General Manager Advisor	None
ALİ TOLGA ÜNAL	Assistant General Manager responsible for the Strategy function	Engineer	-	Isbank Ag BoD Member

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
Sisecam Bulgaria EOOD	Trade of soda goods	5000	5000	BGN	100,00	Subsidiary
Sisecam Automotive Bulgaria EAD	Production and sales of automotive glass and white goods glasses	30000000	30000000	BGN	100,00	Subsidiary
Pasabahce Bulgaria EAD	Automatic production and sales of glassware	45000000	45000000	BGN	100,00	Subsidiary
Sisecam Investment B.V.	Import, sales, finance and investment company	484000000	484000000	EUR	100,00	Subsidiary
Camiş Ambalaj Sanayii A.Ş.	Production and sales of paper packaging	9000000	9000000	TRY	100,00	Subsidiary
Cromital S.p.A	Production and sales of chromium sub products	1120000	1120000	EUR	100,00	Subsidiary
Şişecam Çevre Sistemleri A.Ş.	Collection, sorting, processing, recycling and recovery of glass	58000000	58000000	TRY	100,00	Subsidiary
Şişecam Dış Ticaret A.Ş.	Exportation of group products	5000000	5000000	TRY	100,00	Subsidiary
Pasabahce Egypt Glass Manufacturing S.A.E.	Automatic production and sales of glassware	611452733	611452733	EGP	100,00	Subsidiary
Şişecam Elyaf Sanayii A.Ş.	Glass fiber production and sales	969167400	969155236	TRY	100,00	Subsidiary
Camiş Elektrik Üretim A.Ş.	Production and sales of electricity	25000000	25000000	TRY	100,00	Subsidiary
Sisecam Flat Glass South Italy S.R.L	Production and sales of flat and laminated glass	28611575	28611575	EUR	100,00	Subsidiary
Sisecam Automotive Germany GmbH	Commercial activity	70000000	70000000	EUR	100,00	Subsidiary
Sisecam Automotive Romania SA	Production and sales of automotive glass	256.923.037,9	256.923.037,9	RON	100,00	Subsidiary
Sisecam Flat Glass India Private Limited	Production and sales of flat glass and mirror	3079160100	3079160100	INR	100,00	Subsidiary
SC Glass Trading B.V.	Import, sales, finance and investment compan	750000	750000	EUR	100,00	Subsidiary
Trakya Investment B.V.	Finance and investment company	241567400	241567400	EUR	100,00	Subsidiary
Camiş Madencilik A.Ş.	Production and sales of raw materials in glass	20193207	20193207	TRY	100,00	Subsidiary
Camis Egypt Mining Ltd. Co.	Sand mining and sales	13335500	13328000	EGP	99,94	Subsidiary
JSC Mina	Production and sales of glass packaging	17101887	17101887	GEL	100,00	Subsidiary
Oxyvit Kimya Sanayii Ve Tic. A.Ş.	Vitamin K-3 and derivatives manufacturer	335210	335210	TRY	100,00	Subsidiary
Pasabahce USA Inc.	Sales and marketing services	100	100	USD	100,00	Subsidiary
Pasabahce Glass GmbH	Sales and marketing services	25000	25000	EUR	100,00	Subsidiary
Pasabahce Srl	Sales and marketing services	2304125	2304125	EUR	100,00	Subsidiary
OOO Posuda	Automatic production and sales of glassware	4525471997	4525471997	RUB	100,00	Subsidiary
Paşabahçe Mağazaları A.Ş.	Retail sales of glassware	65700000	65700000	TRY	100,00	Subsidiary
Pasabahce (Shangai) Trading Co. Ltd.	Sales and marketing services	5000000	5000000	CNY	100,00	Subsidiary
Sisecam Automotive Rus Trading LLC	Importing and sales services	34569150	34569150	RUB	100,00	Subsidiary
Trakya Glass Rus AO	Production and sales of flat glass and mirror	7387500100	5171250070	RUB	70,00	Subsidiary
OOO Ruscam Glass Packaging Holding	Production and sales of glass packaging	14697671770	14697671770	RUB	100,00	Subsidiary
OOO Ruscam Management Company	Finance and investment company	10000000	10000000	RUB	100,00	Subsidiary
Sisecam Automotive Rus JSC	Production and sales of automotive glass	5270581000	5270581000	RUB	100,00	Subsidiary
OOO Energosystems	Leasing of industrial materials	11594217	11594217	RUB	100,00	Subsidiary
Trakya Glass Rus Trading OOO	Importing and sales services	20000000	14000000	RUB	70,00	Subsidiary
Şişecam Enerji A.Ş.	Storage and sales of natural gas and electricity trade	100000000	100000000	TRY	100,00	Subsidiary
Şişecam Sigorta Aracılık Hizmetleri A.Ş.	Insurance agency	2000000	2000000	TRY	100,00	Subsidiary
Sisecam Flat Glass Italy S.R.L	Production and sales of flat and laminated glass	18010000	18010000	EUR	100,00	Subsidiary
Sisecam Soda Lukavac D.O.O.	Production and sales of soda	121971070	121971070	BAM	100,00	Subsidiary
Şişecam Otomotiv A.Ş.	Production and sales of automotive glass	141085163	141085163	TRY	100,00	Subsidiary
Pasabahce Spain SL	Sales and marketing services	20000	20000	EUR	100,00	Subsidiary
Sisecam Trading Co.	Commercial activity	3536250	3536250	CNY	100,00	Subsidiary
Trakya Glass Bulgaria EAD	Production and sales of flat glass, laminated, coated glass, and mirror	75000000	75000000	BGN	100,00	Subsidiary
TRSG Glass Holding B.V.	Finance and investment company	159000000	111300000	EUR	70,00	Subsidiary
Sisecam USA Inc.	Finance, investment and sales company	554225000	554225000	USD	100,00	Subsidiary
Merefa Glass Company Ltd.	Production and sales of glass packaging	1.707.667.811,82	1.707.667.811,82	UAH	100,00	Subsidiary
Sisecam Glasspackaging Hungary Kft.	Production of all kinds of glass and glass products' processing and shaping	39489972000	39489972000	HUF	100	Subsidiary
Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş.	Production of electricity	161500000	1986	TRY	0	Financial Investment
Saint Gobain Glass Egypt S.A.E.	Production and sales of flat glass	1127000000	338100000	EGP	30,00	Associate
Solvay Sisecam Holding AG	Finance and investment company	75920	18980	EUR	25	Associate
Pacific Soda LLC	Trade of soda goods	380192000	380192000	USD	100	Subsidiary
Rudnik Krecnjaka Vijenac D.O.O.	Production and sales of lime stone	16720649	8.360.324,5	BAM	50	Joint venture
Richard Fritz Prototype + Spare Parts GmbH	Glass encapsulation production and sales services	25000	25000	EUR	100	Subsidiary
Sisecam Automotive Slovakia S.R.O.	Glass encapsulation production and sales services	4174634	4174634	EUR	100	Subsidiary
Sisecam Automotive Hungary Kft	Glass encapsulation production and sales services	65230000	65230000	HUF	100	Subsidiary
Sisecam Chemicals Resources LLC	Production and sales of soda	500000000	500000000	USD	100	Subsidiary
Refel S.p.A	Production and sale of cast AZS refractory Block for glass production	5200000	5200000	EUR	100	Subsidiary
7Cbasalia Global AG	Bio-technology	1050000	105000	CHF	10	Financial Investment
SISECAM UK PLC	Foreign Trade Operations	350000	350000	GBP	100	Subsidiary
Stockton Soda Ash Port LLC	Logistics	27410000	13705000	USD	50	Joint Activity
ICRON Teknoloji Bilişim Anonim Şirketi	Computer programming activities	1299737	329737	TRY	25,37	Associate
Saint-Gobain Egypt For Glass Industries S.A.E	Production of flat glass	869145000	260744000	EGP	30,00	Associate