DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Registration Form • Jun 16, 2016

Contact Information

Head Office Address	İZMİR YOLU 4.KM ÇANAKKALE
Production Facilities Address	İZMİR YOLU 4.KM ÇANAKKALE
Web-site	www.dardanel.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
TARABYA MAH.HAYDAR ALİYEV CAD.NO:142 SARIYER/İSTANBUL	0212 223 88 30	0212 223 88 95

Scope of Activities and Independent Audit Company Information

Duration of Company	SÜRESİZ

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	YAKIN İZLEME PAZARI

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
OSMAN NİYAZİ ÖNEN	36.553.233,11	TRY	68,60
DİĞER	16.728.519,89	TRY	31,40

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
-

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
OSMAN NİYAZİ ÖNEN		Male	Chairman of the Board	İKTİSATÇI	YÖNETİM KURULU BAŞKANI		68,60		Dependent Member
AŞKIN KURULTAK		Male	Vice Chairman of the Board	HESAP UZMANI	YÖNETİM KURULU BAŞKAN YARDIMCISI				Dependent Member
MEHMET ÖNEN		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ				Dependent Member
OSMAN SAFFET AROLAT		Male	Member of the Board	GAZETECİ	YÖNETİM KURULU ÜYESİ				Independent Member
MEHMET MURAT ÖKTEM		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ				Independent Member

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	İKTİSATÇI	YÖNETİM KURULU BAŞKANI
AŞKIN KURULTAK	YÖNETİM KURULU BAŞKAN YARDIMCISI	HESAP UZMANI	YÖNETİM KURULU BAŞKAN YARDIMCISI
MEHMET ÖNEN	YÖNETİM KURULU ÜYESİ	İŞLETMECİ

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 ENEZ KONSERVE SAN.A.Ş.	KONSERVE ÜRETİM SATIŞ	22000000	22000000	TRY	100	BAĞLI ORTAKLIK
DARDANEL SPOR FAALİYETLERİ 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