KEREVİTAŞ GIDA SANAYİ VE TİCARET A.Ş.

Head Office Address

Kısıklı Mahallesi Yenişen Sokak Yıldız Holding B Blok Apt. No:8 B/1 Üsküdar İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Kısıklı Mahallesi Yenişen Sokak Yıldız Holding B Blok Apt. No:8 B/1 Üsküdar İstanbul 0850 209 1616 0212 421 2673

Production Facilities Address

Akçalar Mahallesi Gölyolu Caddesi No.46 Nilüfer-Bursa

E-mail Adress

yatirimci@kerevitas.com.tr

Web-site

www.kerevitas.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Serkan Yandı Yatırımcı İlişkileri Yöneticisi 05/04/2019 0216 524 23 92 yatirimci@kerevitas.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı-Kurumsal Yönetim Derecelendirme Lisansı 205326-701098
Ufuk Kasar Mali İşler Direktörü 05/04/2019 0850 209 18 31 ufuk.kasar@kerevitas.com.tr

Scope of Activities of Company

Ana sözleşmede yazılı işler.

Duration of Company

99 yıl

Independent Audit Company

GÜNEY BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

MANUFACTURING / FOOD, BEVERAGE AND TOBACCO

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST ALL SHARES / BIST 100-30 / BIST SUSTAINABILITY / BIST FOOD, BEVERAGE / BIST INDUSTRIALS / BIST BURSA / BIST STARS / BIST 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
Hisse senedi 20/06/1994 Türkiye Borsa İstanbul Ulusal Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

20/12/1977

Registration Number

114597

Tax Number

5440063435

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı

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
MEHMET TÜTÜNCÜ Male Chairman of the Board Managing Director / Chief Executive 30/04/2020 Executive Yönetim Kurulu Üyesi Yıdız Holding A.Ş. CEO ve Grup Şirketlerinin Yönetim Kurulu Üyelikleri Yes Dependent Member
ALİ ÜLKER Male Vice Chairman of the Board Managing Director / Chief Executive 11/11/2008 Executive Yönetim Kurulu Üyesi Yıldız Holding A.Ş. Yönetim Kurulu Başkanı Yes Dependent Member
VEHBİ MERZECİ Male Member of the Board Managing Director / Chief Executive 13/04/2015 Non-Executive Yönetim Kurulu Üyesi Orvesa Gıda San.ve Tic.A.Ş. Yönetim Kurulu Başkanı No 0.63 Dependent Member
HÜSEYİN AVNİ METİNKALE Male Member of the Board Managing Director / Chief Executive 25/07/2017 Non-Executive Yönetim Kurulu Üyesi Yıldız Holding A.Ş. Yönetim Kurulu Üyesi Yes Dependent Member Riskin Erken Saptanması Komite Üyesi
AHMET MURAT YALNIZOĞLU Male Member of the Board Managing Director / Chief Executive 11/04/2018 Non-Executive Yönetim Kurulu Üyesi IELEV Eğitim Kurumları A.Ş. Yönetim Kurulu Üyesi, Pruva Yönetim Danışmanlık Ltd.Şti. Şirket Ortağı Yes Independent Member Considered No Kurumsal Yönetim Komitesi Üyesi, Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
CEYDA AYDEDE Female Member of the Board Managing Director / Chief Executive 11/04/2018 Non-Executive Yönetim Kurulu Üyesi H+K Strategies Şirket Ortağı, Sağlık ve Eğitim Vakfı Mütevelli Heyeti Üyesi No Independent Member Considered No Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
HAFİZE NURTAÇ AFRİDİ Female Member of the Board Managing Director / Chief Executive 20/07/2020 Non-Executive Yönetim Kurulu Üyesi Yıldız Holding A.Ş. Strateji ve Büyümeden Sorumlu Başkan ve Grup Şirketlerinde Yönetim Kurulu Üyelikleri Yes Dependent Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
ŞÜKRÜ ÇİN CEO Managing Director / Chief Executive Genel Müdür -

Paid-in/Issued Capital

662.000.000

Authorized Capital

31200000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
YILDIZ HOLDİNG ANONİM ŞİRKETİ 359.245.940,87 54,27 54,27
MURAT ÜLKER 66.079.898,07 9,98 9,98
UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş. 41.429.804,18 6,26 6,26
DİĞER 195.244.356,88 29,49 29,49
TOPLAM 662.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Info not available

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 662000000 TRY 100 Yoktur 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
Besler Gıda ve Kimya Sanayi ve Ticaret A.Ş. Yağ ve Yağ Ürünleri İmalat ve Satışı 76000000 76000000 TRY 100 Bağlı Ortaklık
Kerpe Gıda Sanayi ve Ticaret A.Ş. Her türlü tarımsal ve hayvansal ürünlerin üretimi, ticareti, pazarlanması, ihracatı 50000 50000 TRY 100 Bağlı Ortaklık

MISCELLANEOUS

Info not available