DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Board/Management Information • May 10, 2024

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	30.06.1995	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR

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
OSMAN NİYAZİ ÖNEN		Male	Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member
AŞKIN KURULTAK		Male	Vice Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkan Yardımcısı		Yes			Dependent Member
FERİT AHMET GÖKMEN		Male	Member of the Board	Businessman / Businesswoman	29.04.2024	Executive	Yönetim Kurulu Üyesi					Dependent Member
AYŞE ÖNEN		Female	Member of the Board	Businessman / Businesswoman	07.05.2018	Executive	Yönetim Kurulu Üyesi					Dependent Member
MEHMET METE BAŞOL		Male	Member of the Board	Economist	29.04.2024	Non-Executive			Yes			Independent Member		Not Considered	No	Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)
OĞUZ ALDEMİR		Male	Member of the Board	Managing Director / Chief Executive	29.04.2024	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN NİYAZİ ÖNEN	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman	YÖNETİM KURULU BAŞKANI
AŞKIN KURULTAK	YÖNETİM KURULU BAŞKAN YARDIMCISI	Businessman / Businesswoman	YÖNETİM KURULU BAŞKAN YARDIMCISI

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
DARDANEL DAĞITIM A.Ş.	SATIŞ VE DAĞITIM	22000000	22000000	TRY	100	BAĞLI ORTAKLIK
ÇANAKKALE DARDANEL SPOR KULÜBÜ A.Ş.	SPOR FAALİYETLERİ	4140000	4140000	TRY	100	BAĞLI ORTAKLIK
TON RADYO TELEVİZYONCULUK YAYINCILIK A.Ş.	TELEVİZYON PROGRAMCILIĞI VE YAYINCILIĞI	640000	640000	TRY	100	BAĞLI ORTAKLIK
DARDANEL GREECE S.A.	DENİZ ÜRÜNLERİ İMALATI VE TİCARETİ	20000000	20000000	EUR	100	BAĞLI ORTAKLIK
DARDANEL MİDYE ÜRETİM A.Ş.	KARA MİDYE ÜRETİMİ VE TİCARETİ	500000	500000	TRY	100	BAĞLI ORTAKLIK
DARDANEL DIŞ TİCARET A.Ş.	DIŞ TİCARET	1000000	1000000	TRY	100	BAĞLI ORTAKLIK