DEMİSAŞ DÖKÜM EMAYE MAMÜLLERİ SANAYİ A.Ş.

Board/Management Information • Nov 11, 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	1	TRY	200000000	TRY	100	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
HAYRETTİN ÇAYCI		Male	Chairman of the Board	Engineer	01.01.2003	Executive	Sarkuysan Şirketler Grubunda Yönetim Kurulu Başkanlığı	Sarkuysan Şirketler Grubunda Yönetim Kurulu Başkanlığı	Yes	2.7		Dependent Member				YOKTUR
SEVGÜR ARSLANPAY		Male	Deputy Chairman of the Board	Engineer	17.04.2017	Executive	Yönetim Kurulu Başkan Vekili	SARKUYSAN A.Ş. GENEL MÜDÜR	Yes	0		Dependent Member				YOKTUR
ÜMİT ULUÇAM		Male	Member of the Board	Certified Public Accountant	17.04.2017	Executive	Yönetim Kurulu Üyesi	SARKUYSAN A.Ş. GENEL MÜDÜR YARDIMCISI	Yes	0		Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ
METİN YARAŞ		Male	Member of the Board	Engineer	17.04.2017	Non-Executive	Yönetim Kurulu Üyesi	SARKUYSAN A.Ş. GENEL MÜDÜR YARDIMCISI	No	0		Dependent Member				KURUMSAL YÖNETİM KOMİTESİ KOMİTE ÜYESİ
TOLGA EDİZ		Male	Member of the Board	Engineer	17.04.2017	Non-Executive	Yönetim Kurulu Üyesi	SARKUYSAN A.Ş. GENEL MÜDÜR YARDIMCISI	No	0		Dependent Member				KURUMSAL YÖNETİM KOMİTESİ KOMİTE ÜYESİ
TUNCAY YILDIRAN		Male	Member of the Board	Adviser	29.03.2023	Non-Executive	Yönetim Kurulu Üyesi	Danışmanlık	Yes	0		Independent Member	https://www.demisas.com/yatirimci-iliskileri/kurumsal-bilgiler/yeni-donem-yonetim-kurulu-ve-bagimsiz-yonetim-kurulu-adaylari	Considered	No	Riskin Erken Saptanması Komitesi (üye), Denetim Komitesi (üye)
ORHAN VELİ ÇAYCI		Male	Member of the Board	Engineer	29.05.2024	Executive	Yönetim Kurulu Üyesi		Yes	0		Dependent Member				Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Üye) -
MİNE BERRA DOĞANER		Female	Member of the Board	Adviser	29.05.2024	Non-Executive	YOKTUR.		Yes	0		Independent Member		Considered	No	Kurumsal Yönetim Komitesi (Başkan)-Riskin Erken Saptanması Komitesi (Üye) - Denetim Komitesi (Üye)

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
Kumsan Döküm Malz. San. ve Tic. A.Ş.	Döküm Kumu	1200000	32460	TRY	2,71	Tedarikçi