BANTAŞ BANDIRMA AMBALAJ SANAYİ TİCARET A.Ş.

Head Office Address

Bantaş Bandırma Ambalaj San. Tic. A.Ş. Balıkesir Asfaltı 8. Km Pk 77 Bandırma Balıkesir

Communication Address, Phone and Fax

Address Phone Fax
Bantaş Bandırma Ambalaj San. Tic. A.Ş. Balıkesir Asfaltı 8. Km Pk 77 Bandırma Balıkesir 02667338787 02667338790

Production Facilities Address

Kutu Oluşum Tesisleri:Balıkesir Asfaltı 8.KM 10201 P.K.77 BANDIRMA/BALIKESİR Tel :0266 7338787 Faks:02667338790 Ofset Tesisleri:600 Evler Mah. Örnek Sanayi Sitesi BANDIRMA/BALIKESİR Tel: 0266 7214000 faks:0266 7211004

E-mail Adress

info@bantas.com.tr

Web-site

www.bantas.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Gürcan SOYÖZ Yatırımcı İlişkileri Yöneticisi 01/08/2017 02667338787 yatirimci@bantas.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 204755
Volkan EROL Yatırımcı İlişkileri Personeli 20/07/2017 02667338787 volkanerol@bantas.com.tr Sermaye Piyasası Faaliyetleri Düzey 1 523929

Scope of Activities of Company

producing all kinds of steel and metal packaging metal packaging from trade,

supply and storage of all types of packaging steel used in manufacturing , Offset printing and screen printing , lithography done, packaging production and trade of all kinds of non-metal raw materials . Metal offset printing and tin production lines with cheese suitable for food in accordance with the wishes and demands of its customers , olives, pickles, olive oil , vegetable oil, mineral oil and is producing cans for the paint industry

Duration of Company

indefinite

Independent Audit Company

ULUSLARARASI BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING / FABRICATED METAL PRODUCTS MACHINERY ELECTRICAL EQUIPMENT AND TRANSPORTATION VEHICLES

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN - GROUP 1

BIST Indices that the Company is Included

BIST SME INDUSTRIAL / BIST BALIKESIR / BIST METAL PRODUCTS, MACH. / BIST MAIN / BIST ALL SHARES-100 / BIST INDUSTRIALS

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument Initial Date of Listing/Trading Country of the Market/Stock Exchange Name of the Market/Stock Exchange Relevant sub-market of the Market or Stock Exchange
Stock Certificate 18/05/2015 TURKEY BORSA İSTANBUL A.Ş. 2. NATIONAL MARKET

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

BANDIRMA

Registration Date

07/04/1986

Registration Number

7140

Tax Number

1400043790

Tax Office

BALIKESİR - Bandırma Vergi Dairesi Müdürlüğü

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person 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 ERDAN Male Chairman of the Board Businessman / Businesswoman Yönetim Kurulu Başkanı A-B Dependent Member
FİKRET ÇETİN Male Deputy Chairman of the Board Businessman / Businesswoman Yönetim Kurulu Başkan Vekili A-B Dependent Member
MUAMMER BİRAV Male Member of the Board Businessman / Businesswoman Yönetim Kurulu Üyesi A-B Dependent Member
CÜNEYT HAMDİ YAMAN Male Member of the Board Accountant Yes Independent Member Considered Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim komitesi Başkanı
METEHAN YILGÖR Male Member of the Board Academician Independent Member Considered Denetimden Sorumlu Komite Başkanı- Riskin Erken Saptanması Komitesi Başkanı- Kurumsal Yönetim komitesi üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
FATİH ERDAN Genel Müdür Managing Director / Chief Executive Genel Müdür
MAHMUT ERDAN Teknik Müdür Engineer Teknik Müdür
MUSTAFA DEMİREL Mali işler Müdürü Accountant Mali işler Müdürü
ÖZAYDIN ERBAŞ Üretim Müdürü Manager Üretim Müdürü
ELİF YALAZ Kalite Kontrol Müdürü Manager Kalite Kontrol Müdürü
HAYDAR DURUKAN Ofset Baskı ve Sevk Yöneticisi Manager Ofset Baskı ve Sevk Yöneticisi

Paid-in/Issued Capital

64.500.000

Authorized Capital

100000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
FİKRET ÇETİN 8.999.901 13,95 13,95
ADNAN ERDAN 8.277.044,5 12,83 12,83
MUTLU HASEKİ 4.290.000 6,65 6,65
EMİNE SEVGİ BİRAV 4.290.000 6,65 6,65
DİĞER 38.643.054,5 59,91 59,91
TOPLAM 64.500.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Fikret ÇETİN 8999901 TRY 13,95
Adnan ERDAN 8277044,50 TRY 12,83
Emine Sevgi BİRAV 4290000 TRY 6,65
Mutlu HASEKİ 4290000 TRY 6,65
Muammer BİRAV 442696 TRY 0,69
Fatih ERDAN 390000 TRY 0,60
Mahmut ERDAN 390000 TRY 0,60
Halka Açık Kısım 37420358,50 TRY 58,02

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
BNTAS 37.420.358,5 58,01

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 3000000 TRY 3000000 TRY 4,65 3.000.000 ADEDİ İÇİN - YÖNETİM KURULU ÜYELERİNİN YARISININ SEÇİMİNDE ADAY GÖSTERME İMTİYAZI Not Traded
B Bearer 61500000 TRY 61500000 TRY 95,35 Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Info not available