GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 12, 2022

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
ABİDİN GÜLMÜŞ		Male	Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkanı		No			Dependent Member			No
ŞÜKRÜ TÜRKMEN		Male	Deputy Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member			No
ÖMER DİNÇER		Male	Deputy Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Üyesi		No			Dependent Member			No
TOLGA KIZILTAN		Male	Member of the Board	Finance Professional	31.03.2022	Non-Executive		Finans Yöneticiliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1008525	Not Considered	No	Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
BERNAY ÖZAVCI		Female	Member of the Board	Finance Professional	31.03.2022	Non-Executive		Finans Yöneticiliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1008525	Not Considered	No	Denetimden Sorumlu Komite, Riskin Erken Saptanması 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
GENJECT SAĞLIK ÜRÜNLERİ KİMYA SAN.VE TİC.A.Ş.	ENJEKTÖR ÜRETİMİ	21250000	17085000	TRY	80,40	Bağlı Ortaklık
ELİXİR İLAÇ ARAŞTIRMA VE GELİŞTİRME A.Ş.	İLAÇ ARAŞTIRMA ARGE	1000000	850000	TRY	85	Bağlı Ortaklık
STIMUSIL INC.	MEDİKAL CİHAZ GELİŞTİRME	100	10,75	USD	10,75	İştirak
RS ARAŞTIRMA EĞİTİM DANIŞMANLIK İLAÇ SANAYİ VE TİCARET A.Ş.	BİYOTEKNOLOJİ	84229	9853	TRY	11,70	İştirak
GALVENTA AG	İLAÇ VE TIBBİ CİHAZ ARAŞTIRMA GELİŞTİRME	105000	5000	CHF	4,80	İştirak
NEO AUVRA DİJİTAL SAĞLIK VE BİYONİK TEKNOLOJİLERİ VE HİZMETLERİ SANAYİ VE TİCARET A.Ş.	SAĞLIK TEKNOLOJİLERİ	110000	10000	TRY	9,09	İştirak