EKSUN GIDA TARIM SANAYİ VE TİCARET A.Ş.

Governance Information • Mar 24, 2023

Contact Information

Head Office Address	Ord. Prof. Fahrettin Kerim Gökay Cad. No:36 Altunizade / İstanbul
Production Facilities Address	Tekirdağ Fabrika: İstiklal kurtpınar OSB Mah. Atatürk cad. No:10/1 Muratlı/Tekirdağ Konya Fabrika: Horozluhan Mah. Ankara Cad. No:159 Selçuklu/Konya
Web-site	www.eksun.com.tr

E-mail Address

E-mail
yatirimci.iliskileri@eksun.com.tr
ir@eksun.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Ord. Prof. Fahrettin Kerim Gökay Cad. No:36 Altunizade / İstanbul	0216 999 11 58	0216 344 88 94

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ferdi ATAY	Bütçe Raporlama ve Yatırımcı İlişkileri Müdürü	06.03.2023	0216 999 11 58	yatirimci.iliskileri@eksun.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı	206631 - 925215

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Her türlü tarım ürünleri almak, satmak; ithalat, ihracat ve transit ticaretini yapmak, ana girdileri tarıım ürünleri olan mamulleri kendi fabrikalarında üretmek veya ürettirmek, bu ürünleri almak, satmak, ithalat ve ihracatını yapmak, yurt içi ve yurt dışı nakliyelerini yapmak, yaptırmak, Her türlü un ve unlu mamullerini, katkılı veya karışım unlar, her türlü müsli ve çeşitleri, tam karışım veya premiksler, nişasta, pişirme yardımcıları, toz katkılar ve bunun gibi pastacılık mamullerini almak, satmak, imal etmek, ithal etmek, ihraç etmek ve transit ticaretini yapmak, gibi şirket esas sözleşmesinde belirtilen konularda faaliyet göstermek.
Duration of Company	Süresiz

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
A	Registered	1	TRY	12500000	TRY	17,86	İmtiyazlı	Not Traded
B	Registered	1	TRY	57500000	TRY	82,14	Yoktur	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
EBUBEKİR TİVNİKLİ		Male	Chairman of the Board	Businessman / Businesswoman	13.12.2018	Non-Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member
MUSTAFA SIDDIK TİVNİKLİ		Male	Member of the Board	Businessman / Businesswoman	27.02.2015	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
OSMAN ARIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	09.12.2016	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
BORA ÇERMİKLİ		Male	Member of the Board	Managing Director / Chief Executive	15.11.2022	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member
AHMET ŞAKİR DEMİR		Male	Member of the Board	Managing Director / Chief Executive	24.07.2020	Executive	Yönetim Kurulu Üyesi - Genel Müdür					Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET ŞAKİR DEMİR	Genel Müdür	Managing Director / Chief Executive	Yönetim Kurulu Üyesi - Genel Müdür	-
SALİH ÜSAME USTA	Satış ve Pazarlama Genel Müdür Yardımcısı	Managing Director / Chief Executive	-	-
SABRİ YILDIZ	Fabrikalar ve Tedarik Genel Müdür Yardımcısı	Managing Director / Chief Executive	-	-