SEYİTLER KİMYA SANAYİ A.Ş.

Share Issue/Capital Change • Jan 28, 2019

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 GRUBU	Registered	1	TRY	1.477.693,34	TRY	9,24	Yönetim Kurulu Üyelerinin seçiminde aday gösterme imtiyazı. Genel Kurul Toplantılarında Oy hakkı imtiyazı. Tasfiye kararı alınmasında ve tasfiye memurlarını gösterme imtiyazı vardır.	Not Traded
B GRUBU	Bearer	1	TRY	14.522.306,66	TRY	90,76	Yok	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
ETEM ŞİŞMAN		Male	Member of the Board	Adviser			Yönetim Kurulu Üyesi	Danışman				Dependent Member
HALİL KARAKAYA		Male	Deputy Chairman of the Board	Business and administration professionals			Genel Müdür	Genel Md.- Mali İşler Md.		2.47	B	Dependent Member
MEHMET FAİK YERSEL		Male	Member of the Board	Agricultural Engineer			-	-				Dependent Member
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Businessman / Businesswoman				Hedef Finansal Hizmetler Yönetim Kurulu Başkanlığı		18.94	A VE B	Dependent Member
SİBEL GÖKALP		Female	Member of the Board	Business and administration professionals	26.10.2018	Non-Executive		Genel Md. ve Yönetim Kurulu üyeliği	Yes			Dependent Member

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
İdealist Danışmanlık A.Ş.	Danışmanlık	5141000	872125	TRY	16,96	iştirak