EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Governance Information • Mar 23, 2022

Contact Information

Head Office Address	10003 SOKAK NO: 6 A.O.S.B. ÇİĞLİ - İZMİR
Production Facilities Address	10003 SOKAK NO: 6 A.O.S.B. ÇİĞLİ - İZMİR

E-mail Address

E-mail
info@egeplast.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
10003 SOKAK NO: 6 A.O.S.B. ÇİĞLİ - İZMİR	0 232 376 86 31	0 232 376 86 37

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
BERNA VURALGİL	SERMAYE PİYASALARI MÜDÜRÜ	03.02.2016	-	yatirimciiliskileri@egeplast.com.tr	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 - KURUMSAL YÖNETİM DERECELENDİRME	208269-701857
ÖZLEM EMEKTAR	YATIRIMCI İLİŞKİLERİ YETKİLİSİ	12.03.2022	0 232 216 11 86	yatirimciiliskileri@egeplast.com.tr	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 1	918600

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

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
MAZHAR ZORLU HOLDİNG	4.043.070,38	TRY	20,22
KEMAL ZORLU	2.188.013,48	TRY	10,94
DİĞER	13.768.916,136	TRY	68,84

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 Aza	Yoktur.	No	10.94	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	Denetim Komitesi/ Denetim Komitesi Üyesi
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	Yoktur.

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 (MALİ-TİCARİ)	Economist		GENEL MÜDÜR YARDIMCISI (MALİ-TİCARİ)
TÜRKAN ERİSEV	GENEL MÜDÜR YARDIMCISI (İDARİ)	Agricultural Engineer		GENEL MÜDÜR YARDIMCISI (İDARİ)

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
EGE YILDIZ A.Ş.	PAZARLAMA	50.525.000,00	46.448.208,93	TRY	91,93	BAĞLI ORTAKLIK
EGE SÖKTEKS A.Ş.	TEKSTİL	7.000.091,00	4.243.352,43	TRY	60,62	BAĞLI ORTAKLIK
ATAER ENERJİ A.Ş.	ENERJİ	65.600.000,00		TRY	0,07	BAĞLI MENKUL KIYMETLER
ROMEGEPLAST	PAZARLAMA	3.643.270,00	3631400	RON	99,67	BAĞLI ORTAKLIK