RAİNBOW POLİKARBONAT SANAYİ TİCARET A.Ş.

Board/Management Information • Nov 22, 2022

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
HÜSEYİN YÜCEL	3020000	TRY	10,07
EKREM AKBEYAZ	2128000	TRY	7,10
SELAHATTİN YÜCEL	1832000	TRY	6,11
FATİH YÜCEL	2000000	TRY	6,67
FATİH MEHMET AKBEYAZ	1532500	TRY	5,11
AKGÜL AKBEYAZ	187500	TRY	0,62
CENNETİ MUALLA YÜCEL	1000000	TRY	3,33
ALAATTİN YÜCEL	1000000	TRY	3,33
EMRE YÜCEL	1000000	TRY	3,33
CEREN YÜCEL	1000000	TRY	3,33
HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.	3300000	TRY	11,00
HALKA AÇIK	12000000	TRY	40,00

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
HÜSEYİN YÜCEL		Male	Chairman of the Board	Businessman / Businesswoman	16.08.2021	Executive	YÖNETİM KURULU BAŞKAN VEKİLİ, YÖNETİM KURULU ÜYESİ	MÜDÜR, PAY SAHİBİ	Yes	10.07		Dependent Member			No
EKREM AKBEYAZ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	16.08.2021	Non-Executive	YÖNETİM KURULU ÜYESİ, TEKNİK İŞLERDEN SORUMLU YÖNETİCİ	PAY SAHİBİ	Yes	7.1		Dependent Member			No	RİSKİN ERKEN SAPTANMASI KOMİTESİ, KURUMSAL YÖNETİM KOMİTESİ
FATİH MEHMET AKBEYAZ					16.08.2021	Non-Executive	YÖNETİM KURULU BAŞKANI, YÖNETİM KURULU ÜYESİ	PAY SAHİBİ		5.11		Dependent Member
FATİH YÜCEL		Male	Member of the Board	Businessman / Businesswoman	16.08.2021	Executive	YÖNETİM KURULU ÜYESİ, GENEL MÜDÜR, MALİ İŞLERDEN SORUMLU GENEL MÜDÜR YARDIMCISI	MÜDÜR, PAY SAHİBİ	Yes	6.67		Dependent Member			No
ABDULLAH GÖKŞİN TEKER		Male	Member of the Board	Finance Professional	16.08.2021	Non-Executive	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	Yes	0		Independent Member		Considered	No	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, DENETİM KOMİTESİ BAŞKANI
ATİLLA TOPAÇ		Male	Member of the Board	Finance Professional	16.08.2021	Non-Executive	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	BAĞIMSIZ YÖNETİM KURULU ÜYESİ, YÖNETİM KURULU ÜYESİ	Yes	0		Independent Member		Considered	No	RİSKİN ERKEN SAPTANMASI, DENETİM KOMİTESİ