BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 4, 2022

Contact Information

Production Facilities Address	Bağlı Orataklığımız BERKA BALATA SANAYİ VE TİCARET A.Ş.'ye ait Selvilitepe OSB Mahallesi, 1071 Cadde, No: 12 / 12 A - 1. Turgutlu OSB - Turgutlu - MANİSA

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
-	Bearer	0,50	TRY	13377187.3	TRY	100	YOKTUR	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
ALİ ÇAKIROĞLU		Male	Chairman of the Board	Certified Public Accountant	15.05.2017	Executive	GENEL MÜDÜR	GENEL MÜDÜR	Yes	0.44		Dependent Member			No	YOKTUR
MUSTAFA YAMAN		Male	Vice Chairman of the Board	Other	17.06.2006	Non-Executive	Yönetim Kurulu Üyesi		No	0.64		Dependent Member			No
NAFİS SEFA		Male	Member of the Board	Other	09.05.2018	Non-Executive	Yönetim Kurulu Başkanı		No			Dependent Member			No
YUSUF ALTUN		Male	Member of the Board	Other	05.12.2019	Non-Executive						Dependent Member			No
SERDAR CEYLAN		Male	Member of the Board	Financial / Investment Adviser	08.12.2021	Non-Executive			Yes			Dependent Member