SELVA GIDA SANAYİ A.Ş.

Board/Management Information • Jan 5, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
İTTİFAK HOLDİNG A Ş.	28100000	TRY	36,03
İMAŞ MAKİNA SANAYİ A Ş	16600000	TRY	21,28
DİĞER	33300000	TRY	42,69
TOPLAM	78000000	TRY	100

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
ADNAN ÇOLAK		Male	Chairman of the Board	Manager	02.12.2022							Dependent Member
OKAN UYSAL		Male	Deputy Chairman of the Board	Finance Professional	27.12.2022							Dependent Member
MUSTAFA ÖZDEMİR		Male	Member of the Board	Electronics Engineer	03.06.2022	Non-Executive	-		No			Dependent Member
FULYA ÇOLAK		Female	Member of the Board	Manager	27.12.2022							Dependent Member
FATMA ÖLMEZ		Female	Member of the Board	Certified Public Accountant	03.06.2022	Non-Executive	-		Yes			Independent Member
AYTEN UĞUR		Female	Member of the Board	Certified Public Accountant	17.08.2022	Non-Executive			Yes			Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN GÜNER	Genel Müdür Vekili