MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Report Publication Announcement • Aug 5, 2023

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	230852768.46	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
GÜLER AFRA ÖZHAN		Female	Member of the Board		31.05.2018	Non-Executive	-	-		0	-	Dependent Member	-			Kurumsal Yönetim Komitesi Üyesi
DURAN ÖZHAN		Male	Member of the Board	Other	31.05.2018	Non-Executive	Yönetim Kurulu Üyeliği	-	Yes	0	-	Dependent Member	-			Riskin Erken saptanması Komitesi Üyesi
HAKAN ÖZHAN		Male	Deputy Chairman of the Board	Industrialist	24.02.2021	Non-Executive	İş Geliştirme Müdürü	-	Yes	0	-	Dependent Member	-			Yoktur
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
FEHMİ BULDUK		Male	Member of the Board	Banker	20.01.2022	Non-Executive	Yoktur	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/995491	Not Considered	No	Kurumsal Yönetim Komitesi Başkanlığı / Denetimden Sorumlu Komite Başkanlığı

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
MEGA ÖRME DIŞ TİCARET A.Ş.	DIŞ TİCARET	500000	500000	TRY	100	BAĞLI ORTAKLIK
ADIYAMAN ÜNİVESİTESİ TEKNOLOJİ GELİŞTİRME BÖLGESİ A.Ş.	TEKNOLOJİ GELİŞTİRME	1000000	100000	TRY	10	İŞTİRAK
MEGA HAZIR GİYİM SANAYİ VE TİCARET A.Ş.	HAZIR GİYİM İMALATI	5000000	5000000	TRY	100	BAĞLI ORTAKLIK