EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 3, 2019

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gözde Önem	Muhasebe Müdürü	29.03.2019	262 754 52 38	gozde.onem@eminisambalaj.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı_Kurumsal Yönetim Derecelendirme Lisansı	207491_701546

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	6200000	TRY	0,8032	Yoktur	Not 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
ÖMER İSMET UZUNYOL		Male	Chairman of the Board	Industrialist			Yönetim Kurulu Başkanı			47.81		Dependent Member				Kurumsal Yönetim Komitesi
MUSTAFA FERİDUN UZUNYOL		Male	Deputy Chairman of the Board	Industrialist			Yönetim Kurulu Başkanı, Genel Müdür			20.19		Dependent Member
Ahmet Ferit Uzunyol		Male	Member of the Board	Business and administration professionals		Non-Executive				1.2		Dependent Member				Riskin Erken Saptanması Komitesi-Üye
Muharrem Nazif Çavuşoğlu		Male	Member of the Board	Business and administration professionals		Non-Executive	Bağımsız Yönetim Kurulu Üyesi					Independent Member		Considered		Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Üye
CEMİLE EBRU EKEN		Female	Member of the Board	Accountant	02.01.2019	Non-Executive	Yoktur.		Yes			Independent Member		Considered		Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi

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
Tulipack Ambalaj San.Tic.A.Ş.	Gıda sektörüne yönelik plastik ambalaj imalatı ve satışı	25000000	3606400	TRY	14,43	İştirak