MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Registration Form • Jan 23, 2025

Contact Information

Head Office Address	FİRUZKÖY MAHALLESİ GÜNEY SOKAK NO:3 / 2 AVCILAR-İSTANBUL
Production Facilities Address	- FİRUZKÖY MAHALLESİ GÜNEY SOKAK NO:3 / 2 AVCILAR-İSTANBUL - PINARBAŞI OSB MH. ARİFAĞAOĞLU BLV. NO:55 BESNİ-ADIYAMAN

Communication Address, Phone and Fax

Address	Phone	Fax
FİRUZKÖY MAHALLESİ GÜNEY SOKAK NO:3 / 2 AVCILAR-İSTANBUL	02127711840	02127711851
PINARBAŞI OSB MH. ARİFAĞAOĞLU BLV. NO:55 BESNİ-ADIYAMAN	04163182733

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	18.05.2012	TÜRKİYE	Borsa İstanbul A.Ş.

Capital and Shareholder Struture

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	19147231.54	TRY	7,66	VAR	Not Traded
B	Bearer	1	TRY	255852768.46	TRY	92,34	YOK	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
EDA ÖZHAN		Female	Chairman of the Board	Industrialist	31.05.2018	Executive	Yönetim Kurulu Başkanı	-	Yes	39.21	A-B	Dependent Member	-			Yoktur
HAKAN ÖZHAN		Male	Deputy Chairman of the Board	Industrialist	24.02.2021	Non-Executive	İş Geliştirme Müdürü	-	Yes	0	-	Dependent Member	-			Yoktur
FEVZİ ŞANVERDİ		Male	Member of the Board	Other	09.10.2023	Non-Executive	-	-	Yes	0	-	Dependent Member	-			Riskin Erken saptanması Komitesi Üyesi
GÜLER AFRA ÖZHAN		Female	Member of the Board	Other	31.05.2018	Non-Executive	-	-		0	-	Dependent Member	-			Kurumsal Yönetim Komitesi Üyesi
YÜKSEL TOPGÜL		Male	Member of the Board	Mechanical Engineer	20.01.2022	Non-Executive	Yoktur	-	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/995491	Not Considered	No	Riskin Erken Saptanması Komitesi Başkanlığı / Denetimden Sorumlu Komite Üyesi
ONUR ALTUNBAŞ		Male	Member of the Board	Banker	26.12.2024	Non-Executive	Yoktur		Yes	0		Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi Başkanlığı / Denetimden Sorumlu Komite Başkanlığı