UŞAK SERAMİK SANAYİ A.Ş.

Board/Management Information • Jul 16, 2019

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		TRY	100000000	TRY	100		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
Durmuş TANIŞ		Male	Chairman of the Board				Yönetim Kurulu Başkanı	Tanışlar Grup Şirketler Genel Müdürü		22,10	Tanser Seramik Sanayi ve Ticaret A.Ş.	Dependent Member
Hüseyin TANIŞ		Male	Vice Chairman of the Board				Yönetim Kurulu Başkan Yardımcısı			6,03		Dependent Member
Abdullah Hakan TANIŞ		Male	Member of the Board				Yönetim Kurulu Üyesi					Dependent Member				Kurumsal Yönetim Komitesi - Üye
İHSAN ÖZBAY		Male	Member of the Board				Yönetim Kurulu Üyesi					Independent Member				Kurumsal Yönetimi Başkanı-Denetimden Sorumlu Komite Üyesi
ÖMER FATİH KARAYEL		Male	Member of the Board	Other	16.07.2019	Non-Executive			No	0	0	Independent Member		Considered	No

Miscellaneous

Explanation	Şirketimiz Bağımsız Yönetim Kurulu Üyesi NURİ USLU' nun 16.07.2019 tarihli istifasının kabulüne, boşalan Bağımsız Yönetim Kurulu Üyeliğine ÖMER FATİH KARAYEL' in seçilmesine, yapılacak olan ilk Genel Kurulun onayına sunulmasına, Oy birliği ile karar verilmiştir.