ERSU MEYVE VE GIDA SANAYİ A.Ş.

Registration Form • Jul 26, 2016

Contact Information

Head Office Address	Kazım Özalp Mah. Uğur Mumcu Cad. No:10 G.O.P. Çankaya Ankara
Production Facilities Address	Ziya Gökalp Mah.Irmak Sokak No:3 / 42310 Ereğli - KONYA
Web-site	www.ersu.com.tr

E-mail Address

E-mail
ersu@ersu.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Ziya Gökalp Mah.Irmak Sokak No:3 / 42310 Ereğli - KONYA	+90.332.734.5656	0.332.734.5659

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Çağatay Eryoldaş	Yatırımcı İlişkileri Sorumlusu	10.11.2014	03124596600	yatirimci@ersu.com.tr
Mehmet Eskioğlu	Şirket Müdürü		03124596600	meskioglu@akman.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Meyve Suyu Üretimi ve İhracatı

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
A
C
F

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
Erdoğan Akman		Male	Chairman of the Board						Dependent Member
Halil İbrahim Serin		Male	Member of the Board						Dependent Member
Uçman Civcik		Male	Member of the Board						Dependent Member
Azmiye Berna Şeker		Female	Member of the Board						Independent Member
M.Ercüment Cengiz		Male	Member of the Board						Independent Member