BİRLİK MENSUCAT TİCARET VE SANAYİ İŞLETMESİ A.Ş.

Share Issue/Capital Change • Jun 1, 2023

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	44627021.32	TRY	100,00	YOK	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 RIZA HASOĞLU		Male	Member of the Board	Businessman / Businesswoman	12.04.2019	Non-Executive	Yönetim Kurulu Üyesi	---	Yes	0.000001		Dependent Member				---
MUSTAFA BİRESSELİOĞLU		Male	Member of the Board	Manager	10.08.2020	Non-Executive	Yönetim Kurulu Üyesi	Birta Yapı İnş.Yapı Proje Turz.Ltd.Şti.	Yes			Independent Member		Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
İHSAN MURAT ÖZVARDAR		Male	Member of the Board	Businessman / Businesswoman	10.11.2020	Non-Executive	Yönetim Kurulu Üyesi	Aeon Finansal Danışmanlık	Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Başkanı
YAŞAR KÜÇÜKÇALIK		Male	Chairman of the Board	Businessman / Businesswoman	07.07.2022	Non-Executive	Yönetim Kurulu Başkanı	Küçükçalık Teksitl A.Ş. Yönetim Kurulu Başkanı, Lüks Kadife A.Ş. Yönetim Kurulu Başkanı	Yes	26.37		Dependent Member		Considered		Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
AHMET ALİ KÜÇÜKÇALIK		Male	Deputy Chairman of the Board	Other	26.05.2023	Non-Executive		Küçükçalık Tekstil A.Ş.	Yes			Dependent Member