EGE GÜBRE SANAYİİ A.Ş.

Board/Management Information • May 24, 2019

Contact Information

Head Office Address	EGE PERLA B KULE OZAN ABAY CAD. NO:10 K:8 D:81 KONAK - İZMİR
Production Facilities Address	25.CADDE NO:2 ÇAKMAKLI MAHALLESİ , ALİAĞA / İZMİR

Communication Address, Phone and Fax

Address	Phone	Fax
25.CADDE NO:2 ÇAKMAKLI MAHALLESİ , ALİAĞA / İZMİR	0232 625 12 50	0232 625 12 45

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	1,00	TRY	500000	TRY	5,00	OY HAKKINDA	Not Traded
B	Bearer	1,00	TRY	9500000	TRY	95,00		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
Ahmet GENÇER		Male	Chairman of the Board and Executive Director	Industrialist		Executive	1-Bagfaş A.Ş. Yönetim kurulu Üyesi 2-Bagasan Bagfaş Ambalaj Sanayi A.Ş. Yönetim Kurulu Başkanı 3-Badetaş Bandırma Deniz Taşımacılığı A.Ş.Yönetim Kurulu Başkanı ve Genel Müdürlük		Yes			Dependent Member		Not Considered	No
Buket GENÇER ŞAHİN		Female	Deputy Chairman of the Board and Executive Director	Industrialist		Non-Executive	1-Gençer Holding A.Ş.Yönetim Kurulu Başkan vekili.2-Bagfaş Bandırma Gübre Fabrikaları A.Ş.Yönetim Kurulu Başkan Vekili.3-Badetaş Bandırma Deniz Taşımacılığı A.Ş.Yönetim Kurulu Başkan Vekili.4-Bagasan Bagfaş Ambalaj Sanayi A.Ş.Yönetim Kurulu Başkan Vekili		Yes			Dependent Member		Not Considered	No
SİNAN GENÇER		Male	Member of the Board	Industrialist		Non-Executive	Ege Gübre Sanayii A.Ş. Genel Müdür Yardımcısı		Yes			Dependent Member		Not Considered	No
EMİRCAN ŞAHİN		Male	Member of the Board	Industrialist		Non-Executive	Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği		Yes			Dependent Member		Not Considered	No	Ege Gübre Sanayii A.Ş.Kurumsal Yönetim Komitesi
SİNA KINAY		Female	Member of the Board	Industrialist		Non-Executive	Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği		Yes			Dependent Member		Not Considered	No	Ege Gübre Sanayii A.Ş.Riskin Erken Saptanması Komitesi
İHSAN ERSAN		Male	Member of the Board	Academician		Non-Executive	Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği		Yes			Independent Member		Not Considered	No	Ege Gübre Sanayii A.Ş.Denetim Komitesi ve Riskin Erken Saptanması Komitesi
CEZMİ ÖZTÜRK		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Ege Gübre Sanayii A.Ş. Yönetim Kurulu Üyeliği		Yes			Independent Member		Not Considered	No	Ege Gübre Sanayii A.Ş.Denetim Komitesi ve Kurumsal Yönetim Komitesi

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 Gübre Özel Antrepoculuk Tahmil Tahliye LTD.ŞTİ.	İşçilik Hizmetleri	10.000,00	9.400,00	TRY	94,00	İşçlik Hizmet Alımı
Keyege Ticaret LTD.ŞTİ.	Kimyevi Gübre Ticareti	220.000,00	110.000,00	TRY	50	İştirak
Nemrut Klavuz ve Römorkör Hizmetleri A.Ş	Klavuzluk ve Römorkör hizmetleri	60000	10000	TRY	16,7	İştirak