TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.

Board/Management Information • Aug 6, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
EVREN KILINÇPINAR	MALİ İŞLER MÜDÜRÜ	27.06.2014	02323992473	evren.kilincpinar@carlsberg.com.tr	SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI	204273 - 700528
YAKUP KIR	MUHASEBE MÜDÜRÜ	01.08.2024	02323992473	yakup.kir@carlsberg.com.tr	SERMAYE PİYASASI FAALİYETLERİ İLERİ DÜZEY LİSANSI - KURUMSAL YÖNETİM DERECELENDİRME UZMANLIĞI LİSANSI	923879 - 930569

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
INTERNATIONAL BEER BREWERIES LTD	307.529.079,55	TRY	95,36
DİĞER	14.979.173,45	TRY	4,64

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
ARAN ERNEST OELSNER		Male	Chairman of the Board	Manager	19.06.2018	Non-Executive	Yönetim Kurulu Üyeliği	Üst Düzey Yönetici	No	0		Dependent Member	-			Aday Gösterme Komitesi
JOAV ASHER NACHSHON		Male	Vice Chairman of the Board	Manager	23.10.2008	Non-Executive	Yönetim Kurulu Başkan Yardımcılığı	Üst Düzey Yönetici	Yes	0		Dependent Member	-			Kurumsal Yönetim Komitesi- Riskin Erken Saptanması Komitesi
DAMLA TOLGA BİROL		Female	Member of the Board	Manager	28.06.2012	Executive	CEO	ÜST DÜZEY YÖNETİCİ	No	0		Dependent Member	-			-
TİMUR GÖKMERAL		Male	Member of the Board	Manager	01.01.2019	Executive	CFO	-	Yes	0		Dependent Member	-			Riskin Erken Saptanması Komitesi
BANU SEZEN		Female	Member of the Board	Manager	30.07.2024	Non-Executive	-	Üst Düzey Yönetici	No	0		Independent Member	-			Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi - Aday Gösterme Komitesi - Denetim Komitesi
ÖZGE BULUT MARAŞLI		Female	Member of the Board	Manager	30.07.2024	Non-Executive	-	Üst Düzey Yönetici	Yes	0	-	Independent Member	-			Denetim 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
TUBORG PAZARLAMA A.Ş.	SATIŞ,DAĞITIM VE PAZARLAMA	139.000.000,00	138.997.037,00	TRY	99,99	BAĞLI ORTAKLIK
Desa Enerji Elektrik Üretim A.Ş.	Elektrik enerji üretimi	23.200.000,00	939.180,72	TRY	4,05	İŞTİRAK
Bintur Turizm ve Catering Hizmetleri Tic. A.Ş.	Turizm ve catering hizmetleri	272.512,00	3.200,00	TRY	1,17	İŞTİRAK