BAYDÖNER RESTORANLARI A.Ş.

Governance Information • Aug 22, 2023

Contact Information

Head Office Address	Adalet Mahallesi, Anadolu Caddesi, Megapol Tower No:41 Kat:20 Bayraklı / İzmir
Web-site	www.baydoner.com

E-mail Address

E-mail
yatirimciiliskileri@baydoner.com

Communication Address, Phone and Fax

Address	Phone	Fax
Adalet Mahallesi, Anadolu Caddesi, Megapol Tower No:41 Kat:20 Bayraklı / İzmir	2324644235	2324644236

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Tuğra Erol	Yatırımcı İlişkileri Yöneticisi	22.08.2023	2324644235	yatirimciiliskileri@baydoner.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı	211925 / 703177

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket esas sözleşmesinin "Amaç ve Konu" başlıklı 3.maddesinde belirtilmiş olan faaliyetleri gerçekleştirmek üzere kurulmuş olup,ana faaliyet konusunu restoran işletmeciliği oluşturmaktadır.
Duration of Company	Süresiz

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ	21.08.2023	TÜRKİYE	BORSA İSTANBUL A.Ş.	YILDIZ PAZAR

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	21000000	TRY	21000000	TRY	25	Oyda İmtiyaz	Not Traded
B	Registered	63000000	TRY	63000000	TRY	75	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
LEVENT YILMAZ		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Başkanı	APZ Gıda A.Ş.Yönetim Kurulu Başkan Yardımcısı,Cemer Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkan Yardımcısı,APK Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı,Adelis Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı,Apaz Holding A.Ş. Yönetim Kurulu Başkanı	Yes	39.29	A,B	Dependent Member		Not Considered	No
FERUDUN TUNÇER		Male	Vice Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Başkan Yardımcısı	APZ Gıda A.Ş. Yönetim Kurulu Başkanı,Cemer Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı,APK Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi,Adelis Gıda Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkan Yardımcısı,Apaz Holding A.Ş. Yönetim Kurulu Başkan Yardımcısı	Yes	39.29	A,B	Dependent Member		Not Considered	No
BÜLENT POLAT		Male	Member of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Üyesi, Genel Müdür	Yoktur	Yes			Dependent Member		Not Considered	No
MUHAMMET ALİ YURTKUL		Male	Member of the Board	Managing Director / Chief Executive	06.01.2023	Executive	Yönetim Kurulu Üyesi, Mali İşler Direktörü	Yoktur	Yes			Dependent Member		Not Considered	No
AYŞE MUAZZEZ KUTAY ERYILMAZ		Female	Member of the Board	Managing Director / Chief Executive	06.01.2023	Executive	Yönetim Kurulu Üyesi, İnsan Kaynakları Direktörü	Yoktur	Yes			Dependent Member		Not Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BÜLENT POLAT	Genel Müdür	Managing Director / Chief Executive	Genel Müdür	Yoktur.

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
APZ Gıda Anonim Şirketi	Kırmızı et işleme ve tereyağı üretimi	15000000	15000000	TRY	100	Bağlı Ortaklık
APK Gıda Sanayi ve Ticaret Anonim Şirketi	Restoran İşletmeciliği	100000	50000	TRY	50	İştirak