EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Governance Information • Sep 2, 2022

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
MAZHAR ZORLU HOLDİNG	7.838.670,38	TRY	28,17
KEMAL ZORLU	2.188.013,48	TRY	7,86
DİĞER	17.798.917,03	TRY	63,97

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	12.000	TRY	12000	TRY	0,04		Not Traded
B	Bearer	27.813.600,89	TRY	27813600.89	TRY	99,96		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
KEMAL ZORLU		Male	Chairman of the Board and Executive Director	Industrialist	12.06.1973	Executive	Yönetim Kurulu Başkanı ve Murahhas Üye	Yoktur.	No	7.86	A ve B	Dependent Member	Yoktur.	Not Considered	No	Yoktur.
SİBEL SİNEM ZORLU		Female	Vice Chairman of the Board	Environmental Engineer	19.07.2000	Executive	Yönetim Kurulu Başkan Yardımcısı	Yoktur.	No	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Kurumsal Yönetim ve Aday Gösterme Ücret Komitesi
SEMRA ZORLU		Female	Member of the Board	Business and administration professionals	07.01.2008	Non-Executive	Yönetim Kurulu Üyesi	Yoktur.	No	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Riskin Erken Saptanması Komitesi
CEMALİ KIRMIZIOĞLU		Male	Member of the Board		19.07.2022	Non-Executive	Yoktur.	Yoktur.	No	0	Yoktur.	Independent Member	Yoktur.	Considered	No	Denetimden Sorumlu Komite - Kurumsal Yönetim ve Aday Gösterme Ücret Komitesi
İSMAİL GÜLLÜOĞLU		Male	Member of the Board		19.07.2022	Non-Executive	Yoktur.	Yoktur.	Yes	0	Yoktur.	Independent Member	Yoktur.	Considered	No	Denetimden Sorumlu Komite - Riskin Erken Saptanması Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BAHRİ FANUR	GENEL MÜDÜR YARDIMCISI (TEKNİK)	Mechanical Engineer		GENEL MÜDÜR YARDIMCISI (TEKNİK)
BAHAR KADRİYE ERDEM	GENEL MÜDÜR YARDIMCISI (FİNANSMAN)	Economist		GENEL MÜDÜR YARDIMCISI (FİNANSMAN)
TÜRKAN ERİSEV	GENEL MÜDÜR YARDIMCISI (İDARİ)	Agricultural Engineer		GENEL MÜDÜR YARDIMCISI (İDARİ)
KAMİL BEĞEN	İCRA KURULU ÜYESİ	Economist	YÖNETİM KURULU ÜYESİ	İCRA KURULU ÜYESİ