OTTO HOLDİNG A.Ş. — Board/Management Information 2016

Jun 24, 2016

Contact Information

Head Office Address	GÖLORMANI KÖYÜ MERKEZ MAHALLESİ NO: 158-159 MERKEZ / DÜZCE
Production Facilities Address	GÖLORMANI KÖYÜ MERKEZ MAHALLESİ NO: 158-159 MERKEZ / DÜZCE
Web-site	www.tactarim.com.tr

E-mail Address

E-mail
info@tactarim.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
GÖLORMANI KÖYÜ MERKEZ MAHALLESİ NO: 158-159 MERKEZ / DÜZCE	03805324041	03805324111

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MUHARREM YORGANCI	MUHASEBE SORUMLUSU		03805324041	muharrem@tactarim.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	SÜT İMALATI, İŞLENMİŞ (PASTÖRİZE EDİLMİŞ, STERİLİZE EDİLMİŞ, HOMOJENLEŞTİRİLMİŞ VE/VEYA YÜKSEK ISIDAN GEÇİRİLMİŞ) (KATI VEYA TOZ HALDE SÜT HARİÇ) SÜTTEN YAPILAN DİĞER ÜRÜNLERİN İMALATI (TEREYAĞI, YOĞURT, AYRAN, KAYMAK, KREMA, VB.) (KREM ŞANTİ DAHİL) (KATI VEYA TOZ HALDE KREMA HARİÇ) FIRIN ÜRÜNLERİ İMALATI (EKMEK, PİDE, SİMİT, VB. DAHİL, TAZE PASTANE ÜRÜNLERİNİN İMALATI HARİÇ) MAKARNA, ŞEHRİYE, KUSKUS VE BENZERİ MAMULLERİN İMALATI (DOLDURULMUŞ VEYA DONDURULMUŞ OLANLAR DAHİL) SÜTÜ SAĞILAN BÜYÜK BAŞ HAYVAN YETİŞTİRİCİLİĞİ (SÜTÜ İÇİN İNEK VE MANDA YETİŞTİRİCİLİĞİ) C ANLI HAYVANLARIN BİR ÜCRET VEYA SÖZLEŞMEYE DAYALI OLARAK TOPTAN SATIŞINI YAPAN ARACILAR
Duration of Company	Şirketin süresi kesin kuruluşundan başlamak üzere süresizdir.

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
HİSSE SENEDİ	20.05.2013	TÜRKİYE	BORSA İSTANBUL	GİP

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
TAHSİN ALTUN	3195994	TRY	54,39
EYYÜP SABRİ MERCAN	165000	TRY	2,81
ÇİĞDEM ALTUN	20000	TRY	0,34
ATİLLA ALTUN	70000	TRY	1,19
ÜZEYİR AY	1	TRY	0,00
OSMAN KILIÇ	1	TRY	0,00

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
-	Registered	1	TRY	4000000	TRY	68,09	YOKTUR	Not Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
TAHSİN ALTUN		Male	Chairman of the Board	İŞ ADAMI	YÖNETİM KURUL BAŞKANI	DİĞER BİR LİMİTED ŞİRKETİN ORTAKLAR KURULU BAŞKANI	54,39		Dependent Member	KOMİTELERDE GÖREV ALMAMAKTADIR
ATİLLA ALTUN		Male	Vice Chairman of the Board		YÖNETİM KURULU BAŞKAN YARDIMCISI		1,19		Dependent Member	KURUMLAR YÖNETİM KOMİTESİ ÜYESİ
ÇİĞDEM ALTUN		Female	Member of the Board		YÖNETİM KURUL ÜYESİ		0,34		Dependent Member
OSMAN KILIÇ		Male	Member of the Board	İŞ ADAMI		BELEDİYE BAŞKANLIĞI	0,00		Independent Member	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
ÜZEYİR AY		Male	Member of the Board	İŞ ADAMI		MUHTARLIK	0,00		Independent Member	DENETİM KOMİTESİ BAŞKANI VE JKURUMSAL YÖNETİM KOMİTESİ ÜYESİ

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
TAÇBEYAZ ENERJİ SAN VE TİC A.Ş.	ENERJİ	2000000	2000000	TRY	100	%100 İŞTİRAK SAHİBİ