EGE GÜBRE SANAYİİ A.Ş.

Board/Management Information • Mar 10, 2025

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
Ahmet GENÇER		Male	Chairman of the Board and Executive Director	Industrialist	14.03.2001	Executive	1-Bagfaş A.Ş. Yönetim kurulu Üyesi 2-Bagasan Bagfaş Ambalaj Sanayi A.Ş. Yönetim Kurulu Başkanı 3-Badetaş Bandırma Deniz Taşımacılığı A.Ş.Yönetim Kurulu Başkanı ve Genel Müdürlük		Yes			Dependent Member		Not Considered	No
Buket GENÇER ŞAHİN		Female	Deputy Chairman of the Board	Industrialist	14.03.2001	Non-Executive	1-Gençer Holding A.Ş.Yönetim Kurulu Başkan vekili.2-Bagfaş Bandırma Gübre Fabrikaları A.Ş.Yönetim Kurulu Başkan Vekili.3-Badetaş Bandırma Deniz Taşımacılığı A.Ş.Yönetim Kurulu Başkan Vekili.4-Bagasan Bagfaş Ambalaj Sanayi A.Ş.Yönetim Kurulu Başkan Vekili		Yes			Dependent Member		Not Considered	No
SİNAN GENÇER		Male	Member of the Board	Industrialist	12.04.2018	Executive	Ege Gübre Sanayii A.Ş. Genel Müdür Yardımcısı		Yes			Dependent Member		Not Considered	No
EMİRCAN ŞAHİN		Male	Member of the Board	Industrialist	12.04.2018	Non-Executive	Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği		Yes			Dependent Member		Not Considered	No	Ege Gübre Sanayii A.Ş.Kurumsal Yönetim Komitesi
SİNA KINAY		Male	Member of the Board	Industrialist	12.04.2018	Non-Executive	Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği		Yes			Dependent Member		Not Considered	No
CEZMİ ÖZTÜRK		Male	Member of the Board	Managing Director / Chief Executive	12.04.2018	Non-Executive	Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği		Yes			Dependent Member		Not Considered	No	Ege Gübre Sanayii A.Ş.Riskin Erken Saptanması Komitesi
GÜLER İSLAMOĞLU		Female	Member of the Board	Academician	18.04.2024	Non-Executive	-		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1260837	Considered	No	Ege Gübre Sanayii A.Ş.Denetim Komitesi ve Kurumsal Yönetim Komitesi
ÖMER KILIÇER		Male	Member of the Board	Businessman / Businesswoman	18.04.2024	Non-Executive	-		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1260837	Considered	No	Ege Gübre Sanayii A.Ş.Denetim Komitesi ve Riskin Erken Saptanması Komitesi
FATİN ŞENEL		Male	Member of the Board	Banker	18.04.2024	Non-Executive	-		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1260837	Considered	No	Ege Gübre Sanayii A.Ş.Denetim Komitesi ve Riskin Erken Saptanması Komitesi

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
Ege Gübre Özel Antrepoculuk Tahmil Tahliye LTD.ŞTİ.	İşçilik Hizmetleri	10.000,00	9.400,00	TRY	94,00	İşçlik Hizmet Alımı
Nemrut Klavuz ve Römorkör Hizmetleri A.Ş	Klavuzluk ve Römorkör hizmetleri	60.000,00	10.000,00	TRY	16,7	İştirak
Tce Ege Konteyner Terminal İşletmeleri A.Ş.	Konteyner Terminal İşletmeciliği	77.827.100,00	77.827.100,00	TRY	100	İştirak