KOZA POLYESTER SANAYİ VE TİCARET A.Ş.

Registration Form • May 26, 2023

Contact Information

Head Office Address	Başpınar (Organize) OSB Mahallesi O.S.B. 4.Bölge 83414 Nolu Cadde No: 30 - Şehitkamil / Gaziantep
Production Facilities Address	Başpınar (Organize) OSB Mahallesi O.S.B. 4.Bölge 83414 Nolu Cadde No: 30 - Şehitkamil / Gaziantep
Web-site	www.kozapolyester.com.tr

E-mail Address

E-mail
yatirimci@kozapolyester.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Başpınar (Organize) OSB Mahallesi O.S.B. 2.Bölge 83226 Nolu Cadde No: 11 - Şehitkamil / Gaziantep	+90 (342) 337 20 60	+90 (342) 337 19 25

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Yahya İncetahtacı	Yatırımcı İlişkileri Uzmanı	01.04.2023	+90 (342) 337 20 60	yatirimci@kozapolyester.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Kardelenmemiş ve Taranmamış Suni ve Sentetik Elyaf İmalatı
Duration of Company	Süresiz

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	13.04.2023	Türkiye	Borsa İstanbul	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	57900000	TRY	26,79	Yönetim Kuruluna Aday Gösterme İmtiyazı ve Oy Hakkında İmtiyaz	Not Traded
B	Bearer	1	TRY	158260000	TRY	73,21	İmtiyaz 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
SAİM AKINAL		Male	Chairman of the Board	Industrialist	03.11.2011	Executive	Yönetim Kurulu Başkanı	Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkanı, Akınal Holding A.Ş. - YK Başkanı, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkanı, Akınallar Ayakkabı Malz.San.ve Tic.Ltd.Şti. - Genel Müdür	Yes	36.16		Dependent Member			No
SUAT AKINAL		Male	Deputy Chairman of the Board	Industrialist	03.11.2011	Executive	Yönetim Kurulu Başkan Vekili	Akınal Sentetik Teks.San.ve Tic.A.Ş. - YK Başkan Vekili, Akınal Holding A.Ş. - YK Başkan Vekili, Akınal Enerji Üretim ve Yatırım A.Ş. - YK Başkan Vekili	Yes	36.16		Dependent Member			No
ESRA AKINAL		Female	Member of the Board	Other	03.11.2011	Non-Executive	Yönetim Kurulu Üyesi			3.57		Dependent Member			No
ŞAKİRE ŞEKER FİLİZ AKINAL		Female	Member of the Board	Biologist / Botanist / Zoologist	03.11.2011	Non-Executive	Yönetim Kurulu Üyesi			3.57		Dependent Member			No
İBRAHİM AKINAL		Male	Member of the Board	Business and administration professionals	14.12.2022	Non-Executive	Yönetim Kurulu Üyesi					Dependent Member			No