SARAY MATBAACILIK KAĞITÇILIK KIRTASİYECİLİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • Nov 6, 2025

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	TRY	9213114.75	TRY	8,20	OY HAKKINDA İMTİYAZ VARDIR	Not Traded
B	Bearer	1	TRY	103186885.25	TRY	91,80	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
ABDURRAHMAN YILDIRIM		Male	Chairman of the Board	Managing Director / Chief Executive	08.07.2025	Executive	YÖNETM KURULU BAŞKANLIĞI		Yes			Dependent Member
MURAT ERDOĞAN		Male	Member of the Board	Lawyer	08.07.2025	Non-Executive			Yes			Independent Member			No	Denetimden Sorumlu Komite , Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
HAKAN YAVUZ		Male	Deputy Chairman of the Board	Accounting and Audit Professional	08.07.2025	Non-Executive	YÖNETİM KURULU ÜYESİ		Yes			Dependent Member			Yes	Denetimden Sorumlu Komite , Riskin Erken Saptanması Komitesi
ONUR BAŞDELİOĞLU		Male	Member of the Board	Inspector	08.07.2025	Non-Executive			Yes			Independent Member			No	Denetimden Sorumlu Komite , Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
AYDIN YILDIRIM		Male	Member of the Board	Businessman / Businesswoman	08.07.2025	Non-Executive			Yes			Dependent Member