VİKİNG KAĞIT VE SELÜLOZ A.Ş.

Board/Management Information • Apr 18, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
HEDEF ZİRAAT A.Ş	12091800	TRY	28,79

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
İdil YİĞİTBAŞI		Female	Chairman of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Üyeliği ve Başkanlığı	Yes	0	-	Dependent Member				-
MEHMET AKTAŞ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member
NALAN ERKARAKAŞ		Female	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Independent Member	Yoktur	Considered	No
METİN AKMAN		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Independent Member	Yoktur	Considered	No
HAKKI HİKMET ALTAN		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member
KEMAL SEMERCİLER		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member