KARTONSAN KARTON SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 28, 2025

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
HİSSE SENEDİ	10.01.1986	TÜRKİYE	BORSA İSTANBUL A.Ş.	ANA PAZAR

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
İLKER CENGİZ		Male	Chairman of the Board	Lawyer	05.05.2020	Non-Executive		YÖNETİM KURULU ÜYELİĞİ	No			Dependent Member		Not Considered	No
ASLI BALKIR		Female	Vice Chairman of the Board	Electronics Engineer	02.08.2001	Non-Executive	YÖNETİM KURULU ÜYELİĞİ VE BAŞKAN YARDIMCILIĞI	YÖNETİM KURULU ÜYESİ	No			Dependent Member		Not Considered	No
SÜLEYMAN KAYA		Male	Vice Chairman of the Board	Mechanical Engineer	06.02.2006	Non-Executive	YÖNETİM KURULU ÜYELİĞİ	YÖNETİM KURULU ÜYESİ	No			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi-Üye
ÜNAL BOZKURT		Male	Member of the Board	Academician	05.10.2010	Non-Executive	YÖNETİM KURULU ÜYELİĞİ VE BAŞKAN YARDIMCILIĞI	YÖNETİM KURULU ÜYESİ	Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
MEHMET İMREGÜN		Male	Member of the Board	Mechanical Engineer	21.03.2011	Non-Executive	YÖNETİM KURULU ÜYELİĞİ	YÖNETİM KURULU ÜYESİ	No			Dependent Member		Not Considered	No
HATİCE CANAN PAK İMREGÜN		Female	Member of the Board	Business and administration professionals	01.10.2012	Non-Executive	YÖNETİM KURULU ÜYELİĞİ	YÖNETİM KURULU ÜYESİ	Yes			Dependent Member		Not Considered	No
ÜMİT ÖZKAN		Male	Member of the Board	Industrial Engineer	15.08.2024	Executive	YÖNETİM KURULU ÜYELİĞİ VE GENEL MÜDÜR	YÖNETİM KURULU ÜYESİ	No			Dependent Member		Not Considered	No
RECEP BİLDİK		Male	Member of the Board	Academician	31.03.2022	Non-Executive		ÖĞRETİM ÜYESİ	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1007629	Considered	No	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye
RÜYA ESER		Female	Member of the Board	Academician	31.03.2022	Non-Executive		ÖĞRETİM ÜYESİ	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1007629	Considered	No	Denetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkanı
ALİ ERSİN GÜREDİN		Male	Member of the Board	Academician	09.07.2024	Non-Executive		Öğretim Görevlisi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1297360	Considered	No	Denetim Komitesi-Başkan,
AHMET SERA ÖZBAŞAR		Male	Member of the Board	Academician	09.07.2024	Non-Executive		ÖĞRETİM GÖREVLİSİ	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1297360	Considered	No	Kurumsal Yönetim Komitesi-Başkan

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
SELKA İÇ VE DIŞ TİCARET A.Ş.	HER TÜRLÜ KAĞIT KARTON TİCARETİ	1250000	1.243.423,75	TRY	99,4739	BAĞLI ORTAKLIK