EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Major Shareholding Notification • Apr 26, 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.	2083785	TRY	41,68
Ömer İsmet Uzunyol	1978660	TRY	39,57
Mustafa Feridun Uzunyol	155172	TRY	3,09
Hatice Füsun Uzunyol Kutlu	79208	TRY	1,58
Necla Uzunyol	1743	TRY	0,03
Diğer (Halka Açık)	701432	TRY	14,04

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	4298000	TRY	87,66	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		Yönetim Kurulu Başkanı		40,17		Dependent Member	Kurumsal Yönetim Komitesi -Başkan
Mustafa Feridun Uzunyol		Male	Deputy Chairman of the Board		Yönetim Kurulu Başkanı, Yönetim Kurulu Başkan Vek., Genel Müdür		4,19		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

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	14000000	3606400	TRY	25,76	İştirak