SEYİTLER KİMYA SANAYİ A.Ş.

Registration Form • Jul 9, 2016

Contact Information

Head Office Address	Turgutlu 1. OSB 2007 Cad. No:5-7 Turgutlu/MANİSA
Production Facilities Address	Turgutlu 1. OSB 2007 Cad. No:5-7 Turgutlu/MANİSA
Web-site	www.seyitler.com

E-mail Address

E-mail
yatirimci@seyitler.com

Communication Address, Phone and Fax

Address	Phone	Fax
Turgutlu 1. OSB 2007 Cad. No:5-7 Turgutlu/MANİSA	0236-314 83 83	0236-314 83 84

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Halil Karakaya	Genel Müdür		236-314 83 83	yatirimci@seyitler.com

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	İĞNE FLASTER, POLİETİLEN FLASTER, DELİKLİ YAKI, KAĞIT FLASTER, İPEK FLASTER, BEZ FLASTER, YARABANDI, POLYESTER ELASTİK FLASTER, FLASTER YARA ÖRTÜSÜ EKONOMİK YARABANDI, MUHTELİF SİNAİ YAPIŞKAN BANT, BASI BANDI, GÖZ PEDİ
Duration of Company	Süresiz

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
Gelişen İşletmeler Pazarı	03.08.2015	Türkiye	İstanbul Menkul Kıymetler Borsası	Gelişen İşletmeler Pazarı

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	775789	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	7624211	TRY	90,76	Yok	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Seyit Şanlı		Male	Chairman of the Board	Yönetici	Yönetim Kurulu Başkanı		45,17	A ve B	Dependent Member
Halil Karakaya		Male	Vice Chairman of the Board	Yönetici	Yönetim Kurulu Başan yardımcılığı		2,47	B	Dependent Member
Etem Şişman		Male	Member of the Board	Danışman	Yönetim Kurulu Üyeliği		0,00		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Elvan İnkaya	Fabrika Md.	Kimya Mühendisi	Fabrika Md.
Serkan Seval	Mali İşler Md.	İşletme
Aslıhan Sakızlıoğlu	Dış Ticaret Md.	İktisat	Dış Ticaret Md.