EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 30, 2021

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	352.722,86	TRY	5,69
Ahmet Ferit Uzunyol	74500	TRY	1,20
Berna Uzunyol	199999	TRY	3,23
Halka Açık Kısım	1.376.759,25	TRY	22,21

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
ÖMER İSMET UZUNYOL						Executive	Yönetim Kurulu Başkanı			47.48						Kurumsal Yönetim Komitesi
MUSTAFA FERİDUN UZUNYOL		Male	Deputy Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkanı, Genel Müdür			20.19		Dependent Member
Ahmet Ferit Uzunyol		Male	Member of the Board	Business and administration professionals		Non-Executive	Yönetim Kurul Üyesi			1.2		Dependent Member				Riskin Erken Saptanması Komitesi-Üye
CEMİLE EBRU EKEN		Female	Member of the Board	Accountant	02.01.2019	Non-Executive	Bağımsız Yönetim Kurul Üyesi		Yes			Independent Member		Considered		Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi
ALİ CEM KOCABALI		Male	Member of the Board	Finance Professional	10.03.2020	Non-Executive	Yoktur.		Yes			Independent Member		Considered		Denetimden Sorumlu Komite-Başkan; Riskin Erken Saptanması Komitesi-Başkan

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
Tulipack Ambalaj San.Tic.A.Ş.	Gıda sektörüne yönelik plastik ambalaj imalatı ve satışı	37500000	3606400	TRY	9,62	İştirak