ŞOK MARKETLER TİCARET A.Ş.

Head Office Address

Kısıklı Mahallesi Hanımseti Sok. No:35 B-1 Üsküdar/İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Kısıklı Mahallesi Hanımseti Sok. No:35 B-1 Üsküdar/İstanbul 08502211100

Production Facilities Address

Info not available

E-mail Adress

yatirimciiliskileri@sokmarket.com.tr

Web-site

www.sokmarket.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Çağrı Demirel Yatırımcı İlişkileri Müdürü 25/10/2018 08502216755 yatirimciiliskileri@sokmarket.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı, Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı, Türev Araçlar Lisansı, Kredi Derecelendirme Lisansı 207737, 701715, 305946, 602033
Ziya kayacan CFO 18/05/2018 08502211100 yatirimciiliskileri@sokmarket.com.tr

Scope of Activities of Company

Perakendecilik

Duration of Company

Süresiz

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

WHOLESALE AND RETAIL TRADE, RESTAURANTS AND HOTELS / CONSUMER TRADE

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST ALL SHARES / BIST 100 / BIST SERVICES / BIST SUSTAINABILITY / BIST STARS / BIST W. AND RETAIL TRADE / BIST 100-30 / BIST 50

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 18/05/2018 Türkiye Borsa İstanbul A.Ş. Yıldız Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

11/08/1999

Registration Number

424593

Tax Number

8140131899

Tax Office

İSTANBUL - Anadolu Kurumlar 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
CENGİZ SOLAKOĞLU Male Chairman of the Board Managing Director / Chief Executive 18/07/2018 Non-Executive Yönetim Kurulu Üyeliği Grup Şirketlerinde Yönetim Kurulu Üyeliği Dependent Member Riskin Erken Saptanması Komitesi Üyesi
ALİ ÜLKER Male Vice Chairman of the Board Managing Director / Chief Executive 18/07/2018 Non-Executive Grup Şirketlerinde Yönetim Kurulu Üyeliği Dependent Member
ERMAN KALKANDELEN Male Member of the Board Managing Director / Chief Executive 18/07/2018 Non-Executive Yönetim Kurulu Üyeliği Grup Şirketlerinde Yönetim Kurulu Üyeliği Dependent Member Kurumsal Yönetim Komitesi Üyesi
MURAT ÜLKER Male Member of the Board Managing Director / Chief Executive 31/10/2019 Non-Executive Yönetim Kurulu Üyeliği Grup Şirketlerinde Yönetim Kurulu Üyeliği Dependent Member - No -
FATMA PINAR ILGAZ Female Member of the Board Managing Director / Chief Executive 30/04/2019 Non-Executive - Argüden Yönetişim Akademisi ? Yönetim Kurulu Başkan Yardımcısı, Özel Sektör Gönüllüleri Derneği - Yönetim Kurulu Başkan Yardımcısı (OSGD) , Yönetim Kurulunda Kadın Derneği? İşbirlikleri Komitesi Üyesi, TÜSİAD - Toplumsal Cinsiyet Eşitliği Çalışma Grubu Üyesi, WEP?S (Women Empowerment Principles ? Un Women) Çalışma Grubu Üyesi - Independent Member https://www.kap.org.tr/tr/Bildirim/789302 Considered No Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi- Başkan
AYTAÇ SANİYE MUTLUGÜLLER Female Member of the Board Managing Director / Chief Executive 31/10/2019 Non-Executive - Yönetim Kurulu Üyeliği Yes Independent Member https://www.kap.org.tr/tr/Bildirim/789302 Considered No Denetimden Sorumlu Komite- Üye, Riskin Erken Saptanması Komitesi-Üye
AHMET BAL Male Member of the Board Managing Director / Chief Executive 18/07/2018 Non-Executive - Yes Independent Member https://www.kap.org.tr/tr/Bildirim/694848 Considered No Denetimden Sorumlu Komite-Başkan, Riskin Erken Saptanması Komitesi-Başkan
MEHMET TÜTÜNCÜ Male Member of the Board Managing Director / Chief Executive 02/03/2020 Non-Executive Yönetim Kurulu Üyesi Grup Şirketlerinde Yönetim Kurulu Üyelikleri Yes Dependent Member No 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
UĞUR DEMİREL CEO Managing Director / Chief Executive CEO
ZİYA KAYACAN CFO Managing Director / Chief Executive CFO

Paid-in/Issued Capital

611.928.571

Authorized Capital

1800000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
TURKISH RETAIL INVESTMENTS B.V. 144.000.000 23,53 23,53
GÖZDE GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ 140.400.327,27 22,94 22,94
TEMPLETON STRATEGICEMERGING MARKETS FUND IV LDC 36.000.000 5,88 5,88
EUROPEAN BANK FOR RECONSRTRUCTION AND DEVELOPMENT 33.950.000 5,55 5,55
DİĞER 257.578.243,73 42,1 42,1
TOPLAM 611.928.571 100 100

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
ODAK 144000000
- 467928571

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
Mevsim Taze Sebze Meyve San. Ve Tic. A.Ş. Sebze Meyve Tedariği 1000000 800000 TRY 80 Bağlı Ortaklık

MISCELLANEOUS

Info not available