EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Major Shareholding Notification • Feb 9, 2018

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	1.713.934,37	TRY	27,64
Mustafa Feridun Uzunyol	1.260.264,30	TRY	20,33
Hatice Füsun Uzunyol Kutlu	79.861,69	TRY	1,29
Diğer (Halka Açık)	1.062.154,47	TRY	17,13

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	5.137.845,53	TRY	82,87	Yoktur	Not Traded

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Mustafa Feridun Uzunyol	Genel Müdür	Business and administration professionals	Yönetim Kurulu Başkanı, Yönetim Kurulu Başkan Vek., Genel Müdür
Ebru Rassa	Mali İşler Koordinatörü	Business and administration professionals	Mali İşler Müdürü, Mali İşler Koordinatörü