DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş.

Head Office Address

Hadımköy Mah.Mustafa İnan.Cd.No.41 Arnavutköy/İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Hadımköy Mah.Mustafa İnan.Cd.No.41 Arnavutköy/İstanbul 0212 771 46 06 0212 771 46 26

Production Facilities Address

Hadımköy Mah.Mustafa İnan.Cd.No.41 Arnavutköy/İstanbul

E-mail Adress

info@durandogan.com

Web-site

www.durandogan.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
TUNÇ EMRE KARABULUT YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ 17/02/2022 0212 771 46 06 yatirimci-iliskileri@durandogan.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisans 200964
ERDAL ATLI MUHASEBE YÖNETİCİSİ VE YATIRIMCI İLİŞKİLERİ ÜYESİ 17/02/2022 0212 771 46 06 yatirimci-iliskileri@durandogan.com

Scope of Activities of Company

Her türlü ambalaj üretimi için rulo ve tabaka halinde kağıt, metalize, plastifize kağıt ve kartonlar, PVC, Selofan, polietilen, polipropilen ve her türlü plastik malzemeler, aluminyum, metal, teneke v.b. malzemeler üzerine baskı, keski, yapıştırma ve lamine işlerini yapılması, satışı, yurt içi ve yurt dışından alımı ve satışı ve ana sözleşmede yazılı diğer işler

Duration of Company

süresiz

Independent Audit Company

GÜRELİ YEMİNLİ MALİ MÜŞAVİRLİK VE BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.

Sector of Company

MANUFACTURING / PAPER AND PAPER PRODUCTS PRINTING

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST 500 / BIST ALL SHARES-100 / BIST WOOD, PAPER, PRINTING / BIST INDUSTRIALS / BIST ISTANBUL / BIST ALL SHARES

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
HİSSE SENEDİ 22/07/1991 TÜRKİYE BORSA İSTANBUL ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

22/09/1975

Registration Number

134682

Tax Number

3150070414

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
DİKRAN MİHRAN ACEMYAN Male Chairman of the Board Manager 28/03/2005 Non-Executive Yönetim Kurul Üyeliği Yes 9.76 Dependent Member Not Considered No
OKTAY DURAN Male Deputy Chairman of the Board Manager 28/03/2005 Non-Executive Yönetim Kurul Üyeliği Durkat Karton Amb.A.Ş. Yönetim Kurulu Üyeliği Yes 8.3 Dependent Member Not Considered No
TORBEN PATRICE JEAN REINE Male Member of the Board Manager 11/06/2013 Non-Executive Yönetim Kurul Üyeliği Lgr İnternational Sa. Genel Müdür ve İcra Direktörü Yes Dependent Member Not Considered No
MICHEL JOSEPH CLAUDE DUBOIS Male Member of the Board Manager 11/06/2013 Non-Executive Yönetim Kurul Üyeliği Lgr İnternational Sa. Yönetim Kurul Üyesi ve Direktör Yes Dependent Member Not Considered No Riskin Erken Saptanması Komitesi
NUR YAPÇA Female Member of the Board Adviser 15/06/2022 Non-Executive CIPS Türkiye- Satınalma ve Tedarik Zinciri Eğitmeni Independent Member DENETİM KOMİTESİ, KURUMSAL YÖNETİM KOMİTESİ
AHMET ALİ BUGAY Male Member of the Board 15/06/2022 Non-Executive Allianz Trade Turkey- Yönetim Kurulu Üyesi Independent Member Denetim Komitesi, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
DİKRAN ACEMYAN Genel Müdür Mechanical Engineer Genel Müdür
ALİ CAN DURAN Genel Müdür Business and administration professionals Genel Müdür Yardımcısı
BİLAL YAKAR Genel Müdür Yardımcısı - Mali İşler Koordinatörü - CFO Economist - -

Paid-in/Issued Capital

100000000.00

Authorized Capital

500000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
LGR INTERNATIONAL SOCİETE ANONYME 30.000.002,71 30 30
DİKRAN MİHRAN ACEMYAN 9.277.538,16 9,28 9,28
OKTAY DURAN 8.039.803,01 8,04 8,04
İBRAHİM OKAN DURAN 7.952.433,26 7,95 7,95
DİKRAN ACEMYAN 7.289.005,66 7,29 7,29
DİĞER 37.441.217,2 37,44 37,44
TOPLAM 100.000.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
DURDO 32.841.159,47 32,84

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 TRY 35000000 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
DURAN DOĞAN DIŞ TİCARET A.Ş. Belirli bir mala tahsis edilmemiş mağazalardaki bir başka ülkeyle yapılan toptan ticaret ( Çeşitli Malların Toptan Ticareti) 50000 49960 TRY 99,92 BAĞLI ORTAKLIK
DUDO UK Pazarlama, Dağıtım Şirketi 1 1 GBP 100 BAĞLI ORTAKLIK
DURAN DOGAN EUROPE B.V Pazarlama, Dağıtım Şirketi 10000 10000 EUR 100 BAĞLI ORTAKLIK
AVANTGARDE SÜRDÜRÜLEBILIR KAGITÇILIK SANAYI VE TICARET A.Ş. Dökme halde kağıt ve mukavva toptan ticareti 250000 250000 TRY 100 BAĞLI ORTAKLIK

MISCELLANEOUS

Bağlı ortaklarımızdan Dudo İthalat ve İhracat Pazarlama A.Ş.'nin şirket unvanı "Duran Doğan Dış Ticaret A.Ş." olarak değiştirilmiştir.