ARMADA GIDA TİCARET SANAYİ A.Ş.

Board/Management Information • Nov 19, 2025

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BİYANKA ÖZTÜRK	Kurumsal Finansman Direktörü	Business and administration professionals	Kurumsal Finansman Direktörü	-
AYBİKE ŞAHİNOĞLU KEPİR	Operasyon Direktörü	Business and administration professionals	Dış Ticaret Şefi Dış Ticaret Müdürü Konvansiyonel İş Birimi Direktörü	-
MUSTAFA KARAYILAN	Finans Direktörü	Business and administration professionals	Finans / Muhasebe Müdürü Finans Müdürü	-
REŞAT KORAY AŞICI	Organik İş Birimi Direktörü İcra Kurulu Başkan Yardımcısı	Business and administration professionals	Organik İş Birimi Direktörü	-

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
AC AGRO	TARIM FAALİYETLERİ	150000	105000	USD	70	Bağlı Ortaklık
TMSORGANİK Gıda Turizm İthalat İhracat San. ve Tic. Ltd. Şti.	Gıda imalatı	8000000	6000000	TRY	75	Bağlı Ortaklık