SELVA GIDA SANAYİ A.Ş.

Board/Management Information • Dec 31, 2024

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
LORAS HOLDİNG A Ş.	18200000	TRY	23,33
İMAŞ MAKİNA SANAYİ A Ş	14300000	TRY	18,33
DİĞER	45500000	TRY	58,34
TOPLAM	78000000	TRY	100

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET SEVER KALKAN	İcra Kurulu Başkanı - CEO	Manager
MURAT BİLİR	Genel Müdür	Manager
HASAN GÜNER	Genel Müdür Yardımcısı	Manager