TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Jan 23, 2017

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	540000	TRY	3,81	İZMTİYAZ VAR	GBF_PAY_ISLEM_DURUMU-
B	Bearer	1	TRY	13635000	TRY	96,19	İMTİYAZ YOK	GBF_PAY_ISLEM_DURUMU-

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
İBRAHİM AHMET SAMANCI		Male	Chairman of the Board	Mechanical Engineer			18.27		Dependent Member
TEVFİK GEMİCİ		Male	Vice Chairman of the Board	Engineer			26.56		Dependent Member
HASAN AHMET ESKİCİ		Male	Member of the Board	Other			9.52		Dependent Member	Risklerin Erken Tespiti ve Kurumsal Yönetim Komite Üyesi
ABDULLAH GÖKŞİN TEKER		Male	Member of the Board	Economist					Independent Member	Risklerin Erken Tespiti Ve Denetimden Sorumlu Komite Başkanı
ÜMİT ÖZER		Male	Member of the Board	Mechanical Engineer					Independent Member	Kurumsal Yönetim Komite Başk,Denetimden Sorumlu Komite