AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş.

Board/Management Information • Jul 7, 2025

Contact Information

Head Office Address	Esentepe Mah. Büyükdere Cad. Tekfen Tower No:209/18 Şişli / İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
Esentepe Mah. Büyükdere Cad. Tekfen Tower No:209/18 Şişli / İSTANBUL

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
HÜMEYRA KESKİN					07.09.2022			Ted Investment Tarım ve Medikal Teknoloji A.Ş. Yönetim Kurulu Başkanı, Agross Mağazacılık A.Ş. Yönetim Kurulu Başkanı, E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş Yönetim Kurul Başkanı, Agrofert Zirai İlaç ve Gübre Üretim A.Ş. Yönetim Kurul Başkanı, Agrow Tohum ve Fidecilik Üretim A.Ş. Yönetim Kurul Başkanı		67.83	A - B					-
AYŞE BİLUN KESKİN		Female	Deputy Chairman of the Board	Manager	07.09.2022	Non-Executive			Yes	0		Dependent Member				Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi
ZEYNEP ELVAN KESKİN		Female	Member of the Board	Manager	09.08.2024	Non-Executive			No	0		Dependent Member	-			-
ZAFER AYDINLI		Male	Member of the Board	Banker	06.10.2023	Non-Executive			Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1312385	Considered	No	Denetim Komitesi - Riskin Erken Saptanması Komitesi
SANLI BAŞ		Male	Member of the Board	Lawyer	09.08.2024	Non-Executive		Balatacılar Balatacılık Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Üyesi	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1312385	Considered	No	Kurumsal Yönetim Komitesi - Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜMEYRA KESKİN	Yönetim Kurulu Başkanı / Şirket Ortağı	Manager		Ted Investment Tarım ve Medikal Teknoloji A.Ş. Yönetim Kurulu Başkanı, Agross Mağazacılık A.Ş. Yönetim Kurulu Başkanı, E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş Yönetim Kurul Başkanı, Agrofert Zirai İlaç ve Gübre Üretim A.Ş. Yönetim Kurul Başkanı, Agrow Tohum ve Fidecilik Üretim A.Ş. Yönetim Kurul Başkanı

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
1) Ted Investment Tarım ve Medikal Teknoloji Anonim Şirketi	Agricultural Products Trade	260000000	260000000	TRY	100	Subsidiary
2) Agross Mağazacılık A.Ş.	Wholesale and Retail Stores	100000000	90000000	TRY	90	Subsidiary
3) Agrofert Zirai İlaç ve Gübre Üretim A.Ş.	Fertilizer Manufacturing and Trading	1500000	1500000	TRY	100	Subsidiary
4) Agrow Tohum ve Fidecilik Üretim A.Ş.	Fertilizer Manufacturing and Trading	250000	250000	TRY	100	Subsidiary
5) E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş.	Storage and Logistics	100000	90000	TRY	90	Subsidiary
6) Agrotech Global LTD.	Systems Integration, Technology, Software			USD	100	Subsidiary
7) Agrotech USA LLC	Technology, Agriculture and Marketing			USD	100	Subsidiary