BALSU GIDA SANAYİ VE TİCARET A.Ş.

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded


Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ	20.02.2025	TÜRKİYE	BORSA İSTANBUL	YILDIZ PAZAR

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Information About Shares Representing the Capital


Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	200000000	TRY	18	Yönetim Kurulu'na Aday Gösterme ve Genel Kurulda oyda imtiyaz	Not Traded
B	Registered	1	TRY	912000000	TRY	82	İmtiyaz bulunmamaktadır. 277.997.627,67 TL'lik kısım işlem görmektedir.	Traded

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 CUNEYD ZAPSU		Male	Chairman of the Board			Non-Executive						Dependent Member
MUZAFFER TAVİLOĞLU		Male	Deputy Chairman of the Board			Executive						Dependent Member
AHMET BİLGE ANBARLILAR		Male	Member of the Board			Executive						Dependent Member
VİNCENZO MORELLİ		Male	Member of the Board			Non-Executive						Dependent Member
AYŞIN AKMAN		Female	Member of the Board			Non-Executive						Independent Member
ALİ CEMİL TANER		Male	Member of the Board			Non-Executive						Independent Member

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