EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • Mar 5, 2021

Capital and Shareholder Struture

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	0,06		Not Traded
B	Bearer	19.988.000	TRY	19988000	TRY	99,94		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								Dependent Member
SİBEL SİNEM ZORLU		Female	Vice Chairman of the Board	Environmental Engineer								Dependent Member
SEMRA ZORLU		Female	Member of the Board	Business and administration professionals								Dependent Member
HAMDİ KARAGÜLLE		Male	Member of the Board	Other								Dependent Member
KAMİL BEĞEN		Male	Member of the Board	Economist								Dependent Member