KONYA KAĞIT SANAYİ VE TİCARET A.Ş.

Registration Form • Nov 23, 2021

Contact Information

Head Office Address	2.Organize Sanayi Bölgesi Vezirköy Caddesi No:1 42300 Selçuklu/KONYA
Production Facilities Address	Merkez Fabrika: 2.Organize Sanayi Bölgesi Vezirköy Caddesi No:1 42300 Selçuklu/KONYA Güneşli Şube: Bağlar Mahallesi Osmanpaşa Caddesi No:21 Güneşli/İSTANBUL
Web-site	www.konyakagit.com.tr

E-mail Address

E-mail
kagit_info@konyakagit.com.tr
matbaa_info@konyakagit.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
2.Organize Sanayi Bölgesi Vezirköy Caddesi No:1 42300 Selçuklu/KONYA	0332 2390054	0332 2390561

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	İMALAT/KAĞIT VE KAĞIT ÜRÜNLERİ,BASIM VE YAYIN
Duration of Company	SINIRSIZ

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	Ana Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
BERA HOLDİNG A.Ş	129999999	TRY	0,9999999923
MUSTAFA ULVİ BEZİRCİ	1	TRY	0,0000000076

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	Bearer	1	TRY	30000000	TRY	0,23076923	İMTİYAZLI	Not Traded
B	Bearer	1	TRY	100000000	TRY	0,76923076	İMTİYAZSIZ	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
KOMPEN PVC YAPI VE İNŞAAT MALZEMELERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ	HAŞİM ŞAHİN	Male	Chairman of the Board	Teacher	27.09.2007		Grup Şirketlerinde Yönetim Kurulu Üyeliği	Grup Şirketlerinde Yönetim Kurulu Üyeliği	No			Dependent Member		Not Considered	Yes
BERA TURİZM İNŞAAT SEYAHAT TİC.A.Ş.	EROL KAYA	Male	Deputy Chairman of the Board	Sworn-in Certified Public Accountant	30.09.2010	Executive	Yönetim Kurulu Başkan Yardımcısı ve üyeliği	Grup Şirketlerinde Yönetim Kurulu Üyeliği	Yes			Dependent Member		Not Considered	Yes
BERA HOLDİNG A.Ş.	MUSTAFA ULVİ BEZİRCİ	Male	Member of the Board	Engineer	24.05.2018	Executive	Bağımsız Yönetim Kurulu Üyeliği	Grup şirketlerinde Yönetim Kurulu Üyeliği ve 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		03.01.2020	Executive	Yönetim Kurulu Üyeliği	Grup şirketlerinde Yönetim Kurulu Üyeliği ve Diş Hekimliği Muayenesinde Hekimlik	No			Dependent Member		Not Considered	Yes
KOMYAPI İNŞAAT ANONİM ŞİRKETİ	SADIK AY	Male	Member of the Board	Other	24.05.2017	Executive	Yönetim Kurulu Üyeliği	Bera Turizm A.Ş İç Denetçiliği	No			Dependent Member		Not Considered	Yes

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
GOLDA GIDA SAN.VE TİC.A.Ş	Gıda Maddeleri Üretim Pazarlama	151811828	68000000	TRY	44,792	İştirak
BERA HOLDİNG A.Ş	Holding Şirketlerinin Faaliyetleri	341600000	3880636	TRY	1,14	Bağlı Menkul Kıymet