KOROPLAST TEMİZLİK AMBALAJ ÜRÜNLERİ SANAYİ VE DIŞ TİCARET A.Ş.

Registration Form • Jan 31, 2023

Contact Information

Production Facilities Address	Atatürk Mah.Orhan Veli Cad.No:12 Esenyurt - İstanbul
Web-site	www.koroplast.com

E-mail Address

E-mail
yatirimciiliskileri@koroplast.com

Communication Address, Phone and Fax

Address	Phone	Fax
Atatürk Mah.Orhan Veli Cad.No:12/1 Esenyurt - İstanbul	2128666600	2128867171

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Serkan Doğru	Yatırımcı İlişkileri Müdürü	27.01.2023	2128666600	serkando@koroplast.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı	207809/701708
Dursun Emre Karatepe	Finansal Kontrolör ve Yatırımcı İlişkileri Uzmanı	27.01.2023	2128666600	emreka@koroplast.com

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
Pay	28.07.2022	Türkiye	Borsa İstanbul A.Ş.	Yıldız Pazar

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	75000000	TRY	42,96	Yönetim Kuruluna Aday Gösterme	Not Traded
B	Registered	1	TRY	99600000	TRY	57,04	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
SERVER GAMZE ÇUHADAROĞLU		Female	Chairman of the Board	Manager	25.11.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1076588	Considered	No	Kurumsal Yönetim Komitesi - Başkan | Riskin Erken Saptanması Komitesi - Başkan | Denetim Komitesi - Üye
ESRA SOYDAN		Female	Deputy Chairman of the Board	Manager	07.12.2022	Non-Executive						Dependent Member
ELÇİN GÜRKAN		Female	Member of the Board	Manager	25.11.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1076588	Considered	No	Denetim Komitesi - Başkan | Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Üye
MEHMET YAĞIZ ÇEKİN		Male	Member of the Board	Manager	08.02.2022	Non-Executive						Dependent Member
ÖZGE DOĞAN		Female	Member of the Board	Manager	08.02.2022	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Üye
UĞUR BERKE DEMİRHAN		Male	Member of the Board	Manager	08.02.2022	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi - Üye | Riskin Erken Saptanması Komitesi - Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BEKİR TÜRKOĞLU	CEO	Managing Director / Chief Executive
GÜLSÜN MERSİN	Pazarlama Direktörü	Manager
ARMAĞAN OLCAY	Tedarik Zinciri Direktörü	Manager