ORÇAY ORTAKÖY ÇAY SANAYİ VE TİCARET A.Ş.

Governance Information • Sep 11, 2021

Contact Information

Head Office Address	Ortaköy Köyü No:85 53390 Güneysu/Rize/TÜRKİYE
Production Facilities Address	Ortaköy Köyü No:85 53390 Güneysu/Rize/TÜRKİYE
Web-site	www.orcay.com.tr

E-mail Address

E-mail
info@orcay.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Ortaköy Köyü No:85 53390 Güneysu/Rize/TÜRKİYE	+90 (464) 344 1219	+90 (464) 344 2656

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Çay ve benzer gıda ürünleri ile ilgili her türlü üretim,paketleme ve ticaretinin yapılması
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	02.09.2021	Türkiye	BIST	Ulusal 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		CURRENCIES-	2967850	TRY	14,50	İmtiyazlı	Not Traded
B	Registered			17497150	TRY	85,50	İmtiyazsız	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
MEHMET ERDOĞAN		Male	Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkanı, Genel Müdür		Yes	12.12	A,B	Dependent Member		Not Considered
FATİH ERDOĞAN		Male	Deputy Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkan Vekili, Yönetim Kurulu Üyeliği		Yes	12.12	A,B	Dependent Member		Not Considered
MEHMET ÖMÜR ÖZÜPEK		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member		Not Considered
EROL GÖKKAYA		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member		Not Considered
İRFAN GÜVENDİ		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member		Not Considered
FATİH NUSRET DUR		Male	Executive Director	Managing Director / Chief Executive	23.06.2021	Executive	Genel Müdür		Yes			Dependent Member		Not Considered
SELİM ERDOĞAN		Male	Executive Director	Managing Director / Chief Executive	23.06.2021	Executive	Genel Müdür Yardımcısı		Yes			Dependent Member		Not Considered
SEDAT YAŞAR KANDEMİR		Male	Executive Director	Managing Director / Chief Executive	23.06.2021	Executive	Finans Müdürü		Yes			Dependent Member		Not Considered

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
FATİH NUSRET DUR	Genel Müdür	Managing Director / Chief Executive
SELİM ERDOĞAN	Genel Müdür Yardımcısı	Managing Director / Chief Executive
SEDAT YAŞAR KANDEMİR	Finans Müdürü	Manager