EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 6, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ömer İsmet Uzunyol	2.962.869,36	TRY	47,79
Mustafa Feridun Uzunyol	1.253.559,39	TRY	20,22
Hatice Füsun Uzunyol Kutlu	252.722,86	TRY	4,08
Ahmet Ferit Uzunyol	75571	TRY	1,22
Berna Uzunyol	195602	TRY	3,15
Halka Açık Kısım	1.459.675,39	TRY	23,54

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
Ahmet Ferit Uzunyol		Male	Chairman of the Board	Businessman / Businesswoman	27.04.2016	Executive	Yönetim Kurul Üyesi,Satış Pazarlama Müdürü		Yes	1.22		Dependent Member			No	Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Üyesi
HATİCE FÜSUN UZUNYOL KUTLU		Female	Deputy Chairman of the Board	Businessman / Businesswoman	11.11.2022	Executive			No	4.08		Dependent Member			No
BERNA UZUNYOL		Female	Member of the Board	Businessman / Businesswoman	24.03.2023	Executive				3.15		Dependent Member
CEMİLE EBRU EKEN		Female	Member of the Board	Accountant	02.01.2019	Non-Executive	Bağımsız Yönetim Kurul Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/728088	Considered	No	Denetim Komitesi Üyesi_Kurumsal Yönetim Komitesi Üyesi
ALİ CEM KOCABALI		Male	Member of the Board	Finance Professional	10.03.2020	Non-Executive	Bağımsız Yönetim Kurul Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/827258	Considered	No	Denetimden Sorumlu Komite-Başkan; Riskin Erken Saptanması Komitesi-Başkan

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET FERİT UZUNYOL	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ, SATIŞ PAZARLAMA MÜDÜRÜ
HATİCE FÜSUN UZUNYOL KUTLU	YÖNETİM KURULU BAŞKAN VEKİLİ	Businessman / Businesswoman
BERNA UZUNYOL	YÖNETİM KURULU ÜYESİ	Businessman / Businesswoman
AYTUĞ ÇANKAYA	ÜRETİM MÜDÜRÜ	Engineer	ÜRETİM MÜDÜRÜ
MELEK NİŞANCI	SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ	Engineer	SATINALMA VE KALİTE GÜVENCE MÜDÜRÜ