FASDAT GIDA DAĞITIM SANAYİ VE TİCARET A.Ş.

Registration Form • Jul 27, 2022

Contact Information

Head Office Address	DİKİLİTAŞ MAH. EMİRHAN CAD. NO:109 ATAKULE KAT:16 BEŞİKTAŞ-İSTANBUL
Web-site	www.fasdat.com.tr

E-mail Address

E-mail
info@fasdat.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
DİKİLİTAŞ MAH. EMİRHAN CAD. NO:109 ATAKULE KAT:16 BEŞİKTAŞ-İSTANBUL	02123814900	02123814949

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MURAT KOVANCI	MALİ VE İDARİ İŞLER DİREKTÖRÜ		(0212) 381 49 00 (5203)	mkovanci@fasdat.com.tr
BAHATTİN SOYLU	MUHASEBE MÜDÜRÜ		(0212) 381 49 00 (5202)	bahattins@fasdat.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Fasdat Gıda Dağıtım Sanayi ve Ticaret Anonim Şirketi (Fasdat veya Şirket) tedarik zinciri yönetimi (satınalma, depolama ve dağıtım) ve gıda işleme alanlarında faaliyet göstermektedir.
Duration of Company	Sınırsız

Capital and Shareholder Struture

Paid-in/Issued Capital	1.200.000

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ERHAN KURDOĞLU	236040	TRY	19,7
KORAN KURDOĞLU	226680	TRY	18,9
ELQ INVESTORS VIII LTD.	147240	TRY	12,3
YURDANUR KURDOĞLU	134040	TRY	11,2
TUNA KURDOĞLU	98640	TRY	8,2
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT (EBRD)	92040	TRY	7,7
CLOUSE S.A.	36840	TRY	3,1
ATA HOLDİNG	36240	TRY	3
PANGAEA ONE ACQUISITION HOLDINGS XV, LLC	23880	TRY	2

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TFI TAB GIDA YATIRIMLARI A.Ş.	1200000	TRY	100
TOPLAM	1200000	TRY	100

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
ERHAN KURDOĞLU		Male	Chairman of the Board	Businessman / Businesswoman	06.03.1995	Non-Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member			No
KORHAN KURDOĞLU		Male	Deputy Chairman of the Board	Businessman / Businesswoman	06.03.1995	Non-Executive	Yönetim Kurulu Başkan Vekili		Yes			Dependent Member			No
TUNA KURDOĞLU		Female	Member of the Board	Businessman / Businesswoman	08.07.2014	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
DERVİŞ CELALETTİN OKTAY	GENEL MÜDÜR	Managing Director / Chief Executive	GENEL MÜDÜR
CEM KURDOĞLU	GENEL MÜDÜR YARDIMCISI	Managing Director / Chief Executive	GENEL MÜDÜR YARDIMCISI
MURAT KOVANCI	MALİ VE İDARİ İŞLER DİREKTÖRÜ	Managing Director / Chief Executive	FİNANS DİREKTÖRÜ

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
Fasdat Sebze Doğrama Paketleme Sanayi ve Ticaret A.Ş.	Sebze üretimi	2450000	2425000	TRY	99	Bağlı ortaklık