MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 22, 2019

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	1317500	TRY	9,96	VAR	Not Traded
B	Bearer	1	TRY	11903950.25	TRY	90,04	YOK	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
EDA ÖZHAN		Female	Chairman of the Board	Industrialist						51.03	A-B	Dependent Member				RİSK DEĞERLEME KOMİTESİ
İRFAN DEMİR		Male	Member of the Board	Other								Dependent Member
DURAN ÖZHAN		Male	Member of the Board	Other								Dependent Member