KONYA KAĞIT SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 15, 2022

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
Hisse Senedi	26.11.2021	Türkiye	BİST	Yıldız 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
BERA TURİZM İNŞAAT SEYAHAT TİC.A.Ş.	EROL KAYA	Male	Chairman of the Board	Sworn-in Certified Public Accountant	30.09.2010	Executive	Yönetim Kurulu Başkan Yardımcılığı ve Yönetim Kurulu üyeliği		Yes			Dependent Member		Not Considered	Yes
KOMYAPI İNŞAAT ANONİM ŞİRKETİ	MUSTAFA ULVİ BEZİRCİ	Male	Deputy Chairman of the Board	Mechanical Engineer	24.05.2018	Executive	Yönetim Kurulu Başkan Yardımcılığı ve Yönetim Kurulu Üyeliği	Sahip olduğu şirketlerde Yönetim Kurulu Başkanlığı	No	0.0000000076		Dependent Member		Not Considered	Yes
GOLDA GIDA SANAYİ VE TİCARET A.Ş.	OSMAN ELVAN	Male	Member of the Board	Dentist	03.01.2020	Non-Executive	Yönetim Kurulu Üyeliği	Diş Hekimliği Muayenesinde Hekimlik	No			Dependent Member		Not Considered	Yes
FETHİ ŞİMŞEK		Male	Member of the Board	Other	13.04.2022	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1020027	Not Considered	No	Kurumsal Yönetim Komitesi Başkanlığı/Riskin Erken Saptanması Komitesi Başkanlığı/Denetimden Sorumlu Komite Başkanlığı
HASAN TAHSİN BAYRAM		Male	Member of the Board	Manager	13.04.2022	Non-Executive		Sentinus İlaç İç Anadolu Bölgesi Kilit Müşteri Yöneticisi ve Ürün Uzmanı	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1020027	Not Considered	No	Kurumsal Yönetim Komitesi Üyeliği/Denetimden Sorumlu Komite Üyeliği