TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 10, 2018

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
-	Bearer	0,01	TRY	272650000	TRY	100	-	Traded

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
CEM OKULLU		Male	Chairman of the Board	Industrialist	Yönetim Kurulu Başkanı	Okullu Gıda A.Ş. ve Okullu Lojistik A.Ş. Ortağı	38.5		Dependent Member
CENGİZ OKULLU		Male	Deputy Chairman of the Board	Industrialist	Yönetim Kurulu Başkan Vekili	Okullu Gıda A.Ş. ve Okullu Lojistik A.Ş. Ortağı	38.5		Dependent Member
BÜLENT BİRCAN		Male	Member of the Board	Manager	Yönetim Kurulu Üyesi				Independent Member	Denetimden Sor.Kom.(Üye) - Riskin Erken Sap.Kom.(Üye) - Kurumsal Yön.Kom. (Başkan)
EBGÜ SENEM DEMİRKAN		Female	Member of the Board	Business and administration professionals		Sermaye Piyasası Danışmanlığı			Independent Member	Denetimden Sor.Kom. (Başkan) - Riskin Erken Sap.Kom. (Başkan) - Kurumsal Yön.Kom. (Üye)
SEDAT ERKUL		Male	Member of the Board	Certified Public Accountant	Genel Müdür Yardımcısı (Mali İşler)				Dependent Member