EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Major Shareholding Notification • Oct 17, 2017

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Uzunyol Yatırım İş Geliştirme A.Ş.	2.083.785,17	TRY	33,61
Ömer İsmet Uzunyol	1.979.095,37	TRY	31,92
Mustafa Feridun Uzunyol	1.345.264,30	TRY	21,7
Hatice Füsun Uzunyol Kutlu	79.861,69	TRY	1,29
Diğer (Halka Açık)	711.993,47	TRY	11,48

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	5.488.006,53	TRY	88,52	Yoktur	Not Traded

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
ÖMER İSMET UZUNYOL		Male	Chairman of the Board	Industrialist	Yönetim Kurulu Başkanı		31.92		Dependent Member	Kurumsal Yönetim Komitesi
MUSTAFA FERİDUN UZUNYOL		Male	Deputy Chairman of the Board	Industrialist	Yönetim Kurulu Başkanı, Genel Müdür		21.7		Dependent Member
Ahmet Ferit Uzunyol		Male	Member of the Board	Business and administration professionals					Dependent Member	Riskin Erken Saptanması Komitesi-Üye
Muharrem Nazif Çavuşoğlu		Male	Member of the Board	Business and administration professionals	Bağımsız Yönetim Kurulu Üyesi				Independent Member	Denetimden Sorumlu Komite-Başkan; Kurumsal Yönetim Komitesi-Üye
MÜFİT AKGÜN		Male	Member of the Board	Manager	Yoktur	Yoktur			Independent Member	Denetim Komitesi, Kurumsal Yönetim Komitesi