İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

Registration Form • Feb 16, 2023

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	1312500	TRY	2,22	VARDIR	Not Traded
B	Registered	1	TRY	57750000	TRY	97,78	YOKTUR	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
ORHAN DİLBEROĞLU		Male	Chairman of the Board	Industrialist	12.11.2012	Executive	YÖNETİM KURULU BŞK	İzmir Rulo A.Ş Ortak	Yes	21.23	A + B	Dependent Member			No
NATAN KOHEN		Male	Vice Chairman of the Board	Industrialist	12.11.2012	Executive	YÖNETİM KURULU BŞK.YRD.	İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş Vekilidir	Yes	13.41	A + B	Dependent Member			No
FAHRİ ÇOŞKUN		Male	Member of the Board	Lawyer	02.03.2017	Non-Executive			No	0		Dependent Member			No
SEZİ KALKANCI		Female	Member of the Board	Accounting and Audit Professional	28.06.2021	Non-Executive			No	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/944600	Considered	No	RİSKİN ERKEN SAPTANMASI KOM.BŞK.YRD, DENETİM KOMİTESİ BŞK.YRD, KURUMSAL YÖN.KOM.BŞK.
SALİH BÜLENT TAŞÇIOĞLU		Male	Member of the Board	Economist	28.06.2021	Non-Executive			No	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/944600	Considered	No	RİSKİN ERKEN SAPTLANMASI KOM.BŞK, DENETİM KOM.BŞK
SALVATOR KOHEN		Male	Member of the Board	Manager	28.06.2022	Executive	Yönetici		No			Dependent Member		Not Considered	No

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
İzmir Rulo Sanayi Ticaret A.Ş	Rulo İmalatı	1000000	660000	TRY	66	Bağlı Ortaklık