BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 3, 2019

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gürcan SOYÖZ	Yatırımcı İlişkileri Yöneticisi	01.08.2017	02667338787	yatirimci@bantas.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3	204755
Volkan EROL	Yatırımcı İlişkileri Personeli	20.07.2017	02667338787	volkanerol@bantas.com.tr	Sermaye Piyasası Faaliyetleri Düzey 1	523929

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	3000000	TRY	3000000	TRY	4,65	3.000.000 ADEDİ İÇİN - YÖNETİM KURULU ÜYELERİNİN YARISININ SEÇİMİNDE ADAY GÖSTERME İMTİYAZI	Not Traded
B	Bearer	61500000	TRY	61500000	TRY	95,35		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
ADNAN ERDAN		Male	Chairman of the Board	Businessman / Businesswoman			Yönetim Kurulu Başkanı				A-B	Dependent Member
FİKRET ÇETİN		Male	Deputy Chairman of the Board	Businessman / Businesswoman			Yönetim Kurulu Başkan Vekili				A-B	Dependent Member
MUAMMER BİRAV		Male	Member of the Board	Businessman / Businesswoman			Yönetim Kurulu Üyesi				A-B	Dependent Member
CÜNEYT HAMDİ YAMAN		Male	Member of the Board	Accountant					Yes			Independent Member		Considered		Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim komitesi Başkanı
METEHAN YILGÖR		Male	Member of the Board	Academician								Independent Member		Considered		Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı- Kurumsal Yönetim komitesi üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
FATİH ERDAN	Genel Müdür	Managing Director / Chief Executive	Genel Müdür
MAHMUT ERDAN	Teknik Müdür	Engineer	Teknik Müdür
MUSTAFA DEMİREL	Mali işler Müdürü	Accountant	Mali işler Müdürü
ÖZAYDIN ERBAŞ	Üretim Müdürü	Manager	Üretim Müdürü
ELİF YALAZ	Kalite Kontrol Müdürü	Manager	Kalite Kontrol Müdürü
HAYDAR DURUKAN	Ofset Baskı ve Sevk Yöneticisi	Manager	Ofset Baskı ve Sevk Yöneticisi