BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ A.Ş.

Board/Management Information • Jul 23, 2024

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	0,01	TRY	140000000	TRY	100		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
TUNCAY OKALİN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	19.07.2024	Executive	Yönetim Kurulu Başkanı					Dependent Member
TUGAY FİDAN		Male	Member of the Board	Manager	19.07.2024	Non-Executive	Yönetim Kurulu Başkan Yardımcısı					Dependent Member
MUSTAFA CÖNGER		Male	Member of the Board	Manager	19.07.2024	Non-Executive				0.0126		Dependent Member
OĞUZHAN AKSOY		Male	Member of the Board	Other	19.07.2024	Non-Executive				0.000241		Dependent Member
İZZET OKALİN		Male	Chairman of the Board	Businessman / Businesswoman	19.07.2024	Executive						Dependent Member
HARUN ŞAHİN		Male	Member of the Board	Finance Professional	19.07.2024	Non-Executive