PINAR ENTEGRE ET VE UN SANAYİİ A.Ş.

Board/Management Information • Apr 28, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Hedef Ziraat Ticaret ve San. A.Ş.	69041322	TRY	22,76

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	0,01	TRY	105000	TRY	0,03	Yönetim Kurulu Üye Seçiminde ve Oy Hakkında	Not Traded
B	Bearer	0,01	TRY	303240000	TRY	99,97	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
EMİNE FEYHAN YAŞAR		Female	Chairman of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Üyeliği ve Başkanlığı	Yes			Dependent Member
İDİL YİĞİTBAŞI		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Başkan Vekili	Yönetim Kurulu Üyeliği ve Başkanlığı	Yes			Dependent Member
SEDEN BALCI		Female	Member of the Board	Lawyer	27.03.2025	Non-Executive		Yönetim Kurulu Üyeliği	Yes			Independent Member		Considered	No
SEÇKİN ŞENOL		Female	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği	Yes			Independent Member		Considered	No	Denetim Komitesi Üyesi,Riskin Erken Saptanması Komitesi Başkanı,Kurumsal Yönetim Komitesi Üyesi
FARUK COŞKUN BEDÜK		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	-	Üst Düzey Yönetici	Yes			Independent Member		Considered	No	Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı
YILMAZ GÖKOĞLU		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
KEMAL SEMERCİLER		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member				Kurumsal Yönetim Komitesi Üyesi
MEHMET AKTAŞ		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi-Üst Düzey Yönetici	Yes			Dependent Member
TUNÇ TUNCER		Male	Member of the Board	Managing Director / Chief Executive	27.03.2025	Non-Executive	Üst Düzey Yönetici	Üst Düzey Yönetici	Yes			Dependent Member

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
ÇAMLI YEM BESİCİLİK SANAYİ VE TİC.A.Ş.	GIDA	75.000.000,00	17.542.377,55	TRY	23,39	İŞTİRAK
DESA ENERJİ ELEKTRİK ÜRETİM A.Ş.	ENERJİ	23.200.000,00	5.000.000,00	TRY	21,55	İŞTİRAK
YAŞAR BİRLEŞİK PAZARLAMA DAĞITIM TURİZM VE TİCARET A.Ş.	TİCARET	80.953.360,53	34.634.181,42	TRY	42,78	İŞTİRAK
PINAR FOODS GmbH	GIDA	5.056.350,00	2.272.500,00	EUR	44,94	İŞTİRAK
BİNTUR TURİZM VE CATERİNG HİZMETLERİ TİCARET A.Ş.	GIDA	272.511,58	3.200,00	TRY	1,17	İŞTİRAK
YAŞAR DIŞ TİCARET A.Ş.	İTHALAT-İHRACAT	66.272.613,62	616.623,04	TRY	0,93	İŞTİRAK
HADAF FOODS LLC	GIDA	111673000	11017500	AED	9,87	İŞTİRAK