KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Oct 31, 2025

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
RIZA KANDEMİR		Male	Chairman of the Board	Building Contractors	31.10.2025	Executive	YOKTUR	YÖNETİM KURULU BAŞKANLIĞI	No	35.02		Dependent Member				--
İSA DOĞANLI		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	18.04.2018	Executive	YÖNETİM KURULU ÜYESİ	ÇUKUROVA KAĞIT VE AMBALAJ GRUBU GENEL MÜDÜRÜ	Yes		--	Dependent Member	--			SÜRDÜRÜLEBİLİRLİK YILDIZ KOMİTESİ
ENVER GEÇGEL		Male	Member of the Board	Managing Director / Chief Executive	31.10.2025	Executive	YOKTUR	YÖNETİM KURULU BAŞKANLIĞI, YÖNETİM KURULU BAŞKAN VEKİLLİĞİ	No	20.73		Dependent Member				--
AYNUR ERGÜN		Female	Member of the Board	Other	23.05.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1150895	Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ
CEMAL BULAKOĞLU		Male	Member of the Board	Business and administration professionals	23.05.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1150895	Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ

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
PRİGO DİJİTAL BASKI VE AMBALAJ A.Ş.	BASKI HIZMETLERI, KOLİ, KUTU VB. MUHAFAZALARIN İMALATI	28.542.758,38	28.542.758,38	TRY	100	BAĞLI ORTAKLIK