SARAY MATBAACILIK KAĞITÇILIK KIRTASİYECİLİK TİCARET VE SANAYİ A.Ş.

Board/Management Information • Aug 19, 2020

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	3000000	TRY	8,20	OY HAKKINDA İMTİYAZ VARDIR	Not Traded
B	Bearer	1	TRY	33600000	TRY	91,80	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
ALİ KELEŞ		Male	Chairman of the Board	Manager			YÖNETM KURULU BAŞKANLIĞI			4.1	A-B	Dependent Member
BÜŞRA KURTULMUŞ		Female	Vice Chairman of the Board	Other	10.08.2020							Dependent Member				RİSKİN ERKEN SAPTANMASI VE KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ
MUSTAFA ÜNSAL		Male	Member of the Board	Accountant			Yönetim Kurulu Üyeliği					Dependent Member
HALİL İBRAHİM AKDEMİR		Male	Member of the Board	Other	10.08.2020							Independent Member				RİSKİN ERKEN SAPTANMASI VE DENETİMDEN SORUMLU KOMİTE BAŞKANLIĞI, KURUMSAL YÖNETİM KOMİTE ÜYELİĞİ
NADİR SADIK ÖZCAN		Male	Member of the Board	Other	10.08.2020							Independent Member				RİSKİN ERKEN SAPTANMASI,DENETİMDEN SORUMLU KOMİTE ÜYESİ VE VE KURUMSAL YÖNETİM KOMİTESİ BAŞKANLIĞI
YUNUS PEHLİVAN		Male	Member of the Board	Other	10.08.2020							Dependent Member