BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİİ A.Ş.

Head Office Address

ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA

Communication Address, Phone and Fax

Address Phone Fax
ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA (266)7338600 (850) 2001050

Production Facilities Address

BANDIRMA KESİMHANE Ömerli Mah. Ömerli Sok. No: 208 BANDIRMA BANDIRMA İLERİ İŞLEM ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA BANDIRMA DOĞRUCA YEM FABRİKASI DOĞRUCA MAH. DOĞRUCA SOK. NO: 413 BANDIRMA BANDIRMA KULUÇKA 600 EVLER MAH. BALIKESİR ASFALTI SAĞ TARAF CAD. NO: 96 BALIKESİR KULUÇKA PAMUKÇA MAH. TAŞKÖY-BALIKESİR BANDIRMA BÜYÜKBAŞ KESİMHANE AYYILDIZTEPE MAH. ETİBANK LOJMANLARI YANI MEZBAHA SOK. NO: 25 BANDIRMA İZMİR YEM FABRİKASI SEKİZ EYLÜL MAH. ÖTEYAKA MEVKİ İZMİR İZMİR HİNDİ KESİMHANE ANKARA ASFALTI 35. KM. AKALAN MEVKİİ KEMALPAŞA-İZMİR İZMİR PİLİÇ KESİMHANE ARMUTLU SANAYİ BÖLGESİ KEMALPAŞA-İZMİR ESKİŞEHİR YEM FABRİKASI ORGANİZE SANAYİ BÖLGESİ 9.CAD. NO: 10 ESKİŞEHİR ELAZIĞ KESİMHANE BASKİL YOLU ÜZERİ 6. KM. ELAZIĞ ELAZIĞ YEM FABRİKASI MALATYA YOLU 20. KM. HANKENDİ BELDESİ ELAZIĞ ELAZIĞ KULUÇKA İÇME KÖYÜ ELAZIĞ

E-mail Adress

bilgi@banvit.com

Web-site

www.banvit.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
ŞERİF NUR BAYKAL KURUMSAL İLİŞKİLER MD. 21/01/2015 (266) 7338600 DAHİLİ 1197 nur.baykal@brf.com

Scope of Activities of Company

KÜMES HAYVANLARI ETLERİNİN ÜRETİMİ ve ANA SÖZLEŞMEMİZİN 5. MADDESİNDE YAZILI İŞLER

Duration of Company

SÜRESİZ

Independent Audit Company

EREN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING / FOOD, BEVERAGE AND TOBACCO

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST INDUSTRIALS / BIST FOOD, BEVERAGE / BIST MAIN / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST 500 / BIST BALIKESIR / BIST ALL SHARES-100

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
PAY SENEDİ 27/11/1992 TÜRKİYE BIST ANA PAZAR-GRUP 1

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

BANDIRMA

Registration Date

16/05/1968

Registration Number

4153

Tax Number

1400036590

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
IGOR FONSECA MARTI Male Chairman of the Board Managing Director / Chief Executive 20/02/2018 Non-Executive BRF - Uluslararası Pazarlar Finans Direktörü Yes Dependent Member Riskin Erken Saptanması Komitesi Üyesi
FADİ FELFELİ FADİ FELFELİ Male Deputy Chairman of the Board Managing Director / Chief Executive 25/11/2021 Non-Executive GCC & Turkey DDP Executive Director Yes 0 - Dependent Member - -
DAVIDE LUIGI VIMERCATI Male Member of the Board Managing Director / Chief Executive 25/05/2017 Non-Executive QATAR INVESTMENT AUTHORITIY - Yatırım Direktörü Yes 0 - Dependent Member - -
FABIO LUIS MENDES MARIANO FABIO LUIS MENDES MARIANO Male Member of the Board Managing Director / Chief Executive 29/04/2022 Non-Executive BRF - Chief Financial Officer Yes 0 - Dependent Member - -
FERAS ABDULAZIZ M H AL-NAAMA Male Member of the Board Managing Director / Chief Executive 22/05/2019 Non-Executive QATAR Investment Authority - Uzman Yes 0 - Dependent Member - -
MERAL KURDAŞ Female Member of the Board 03/06/2022 Non-Executive Bağımsız Yönetim Kurulu Üyesi Kadın Emeğini Değerlendirme Vakfı Üyesi 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/1149237 Considered No Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
ALİ FERDA ELERMAN Male Member of the Board Managing Director / Chief Executive 09/05/2023 Non-Executive - Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/1149237 Considered No Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
SELİM TAŞO Male Member of the Board Managing Director / Chief Executive 09/05/2023 Non-Executive - Yes 0 - Independent Member https://www.kap.org.tr/tr/Bildirim/1149237 Considered No Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
NERDİN ALP Satış Direktörü Managing Director / Chief Executive Satış ve Pazarlama Direktörü / Satış Direktörü -
TOLGA GÜNDÜZ Genel Müdür Managing Director / Chief Executive Mali İşler Direktörü -
YASEMİN GÜRLEROĞLU Pazarlama ve Kurumsal İletişim Direktörü Managing Director / Chief Executive Pazarlama ve Kurumsal İletişim Direktörü -
ATAKAN SAKİN Lojistik Direktörü Managing Director / Chief Executive İzmir/Kemalpaşa Kesimhane Şubesi Müdürü -
GÖKÇEN ASLAN ÖZŞAR İnsan Kaynakları Direktörü Managing Director / Chief Executive İnsan Kaynakları Direktörü -
MİRAY ILIKSOY BARAN Hukuk ve Kurumsal İlişkiler Direktörü Managing Director / Chief Executive Hukuk Müdürü -
LEVENT AYTİMUR Finans Direktörü Managing Director / Chief Executive Finans Direktörü -

Paid-in/Issued Capital

100023579.00

Authorized Capital

300000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
TBQ FOODS GMBH 91.727.011,82 91,71 91,71
DİĞER 8.296.567,18 8,29 8,29
TOPLAM 100.023.579 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
BANVT 8.294.132,21 8,29

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 1,00 TRY 100023579 TRY 100 Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title Scope of Activities of Company Paid-in/Issued Capital Capital Share of Company Monetary Unit Ratio of Capital Share of Company (%) Relation with the Company
NUTRINVESTMENTS B.V. YATIRIM SERMAYE ŞİRKETİ 21890500 21890500 EUR 100 BAĞLI ORTAKLIK
BANVİT ENERJİ VE ELK.ÜRETİM A.Ş. ENERJİ ÜRETİMİ 10000000 10000000 TRY 100 BAĞLI ORTAKLIK

MISCELLANEOUS

Info not available