ETİLER GIDA VE TİCARİ YATIRIMLAR SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 24, 2021

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	Registered	1	TRY	2509639.85	TRY	6,27	Var	Not Traded
B	Bearer	1	TRY	37490360.15	TRY	93,73	Yok	Traded

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
Birol Yenal PEHLİVAN		Male	Member of the Board	Manager		Executive		Altınyağ Kombinaları A.S.- Yön. Kur. Üyesi, Altınyağ Biodizel Petrol Ürünleri Enerji Üretim A.Ş. Yönetim Kurulu Üyesi, Gürtaş Tarım Enerji Yat.San.ve Tic.A.Ş.-Yönetim Kurulu Üyesi	No			Dependent Member
ESRA ÇEVİK		Female	Member of the Board	Businessman / Businesswoman								Dependent Member
ESİN BELLEK		Female	Member of the Board	Insurer				Kutel Sigorta Aracılık Hiz. Ltd. Şti. Sahibi				Dependent Member
MEHMET HİLMİ SOYLU		Male	Chairman of the Board		24.05.2021	Executive				25.71	A-B	Dependent Member