EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 19, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gözde Önem	Muhasebe Müdürü, Yatırımcı İlişkileri Yöneticisi	29.03.2019	262 754 52 38	gozde.onem@eminis.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı_Kurumsal Yönetim Derecelendirme Lisansı	207491_701546

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
Hisse Senedi	18.12.1995	Türkiye	Borsa İstanbul	Yakın İzleme Pazarı

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ömer İsmet Uzunyol	2.943.934,36	TRY	47,48
Mustafa Feridun Uzunyol	1.252.084,53	TRY	20,19
Hatice Füsun Uzunyol Kutlu	252.722,86	TRY	4,08
Ahmet Ferit Uzunyol	74500	TRY	1,20
Berna Uzunyol	195602	TRY	3,15
Halka Açık Kısım	1.481.156,25	TRY	23,89

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
MUSTAFA FERİDUN UZUNYOL		Male	Chairman of the Board	Businessman / Businesswoman	05.03.1991	Executive	Yönetim Kurulu Başkanı, Genel Müdür		Yes	20.19		Dependent Member			No
Ahmet Ferit Uzunyol		Male	Member of the Board	Businessman / Businesswoman	27.04.2016	Non-Executive	Yönetim Kurul Üyesi,Satış Pazarlama Müdürü		Yes	1.2		Dependent Member			No	Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
HATİCE FÜSUN UZUNYOL KUTLU		Female	Member of the Board	Businessman / Businesswoman	11.11.2022	Non-Executive			No	4.08		Dependent Member			No
CEMİLE EBRU EKEN		Female	Member of the Board	Accountant	02.01.2019	Non-Executive	Bağımsız Yönetim Kurul Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/728088	Considered	No	Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi
ALİ CEM KOCABALI		Male	Member of the Board	Finance Professional	10.03.2020	Non-Executive	Bağımsız Yönetim Kurul Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/827258	Considered	No	Denetimden Sorumlu Komite-Başkan; Riskin Erken Saptanması Komitesi-Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Mustafa Feridun Uzunyol	YÖNETİM KURULU BAŞKANI, GENEL MÜDÜR	Businessman / Businesswoman	YÖNETİM KURULU BAŞKANI, GENEL MÜDÜR
AHMET FERİT UZUNYOL	YÖNETİM KURULU ÜYESİ, SATIŞ PAZARLAMA MÜDÜRÜ	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ, SATIŞ PAZARLAMA MÜDÜRÜ
AYTUĞ ÇANKAYA	ÜRETİM MÜDÜRÜ	Engineer	ÜRETİM MÜDÜRÜ
MELEK NİŞANCI	SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ	Engineer	SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ