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

Board/Management Information • Jan 9, 2025

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	7528919	TRY	6,27	Var	Not Traded
B	Bearer	1	TRY	112471081	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
İZZETTİN KAPLAN		Male	Chairman of the Board	Businessman / Businesswoman	07.06.2021	Executive	Yönetim Kurulu Başkan Vekili		Yes	37.89	A-B	Dependent Member
SEYHAN ERİPEK		Male	Deputy Chairman of the Board	Manager	14.06.2021	Executive	Genel Müdür Yardımcısı		Yes			Dependent Member
TUNAHAN ÇOBAN		Male	Member of the Board		12.07.2023	Non-Executive						Dependent Member
ZEHRA KARADAYI		Female	Member of the Board	Accountant	17.07.2024	Non-Executive			No			Dependent Member
MEHMET FADIL SEZGİN		Male	Member of the Board	Certified Public Accountant	20.07.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1300400	Considered	No	Denetimden Sorumlu Komite Başkanı/Riskin Erken Saptanması Komitesi Başkanı/Kurumsal Yönetim Komitesi Üyesi
CANSIN ÇINAR		Male	Member of the Board		09.01.2025	Non-Executive						Independent Member	https://www.kap.org.tr/tr/Bildirim/1377034	Considered	No	Denetimden Sorumlu Komite Üyesi/Riskin Erken Saptanması Komitesi Üyesi/Kurumsal Yönetim Komitesi Başkanı

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
DUDU BÜFE İŞLETMECİLİĞİ GIDA SANAYİ VE TİCARET LİMİTED ŞİRKETİ	CAFE ve RESTORAN	789000	100	TRY	100	BAĞLI ORTAKLIK