EGE PROFİL TİCARET VE SANAYİ A.Ş.

Head Office Address

ATATÜRK PLASTİK OSB MH. 5 CD. NO:4 35660 MENEMEN / İZMİR

Communication Address, Phone and Fax

Address Phone Fax
ATATÜRK PLASTİK OSB MH. 5 CD. NO:4 35660 MENEMEN / iZMİR 0 232 398 98 98 0 232 398 99 53

Production Facilities Address

1) ATATÜRK PLASTİK OSB MH. 5 CD. NO:4 35660 MENEMEN / iZMİR TEL: 0232 398 98 98 FAKS: 0232 398 99 53 2) SARIMEŞE MAH. SUADİYE CAD. NO:5 Kartepe/Kocaeli TEL: 0262 371 57 27 FAKS: 0262 371 57 28

E-mail Adress

egeprofil@deceuninck.com

Web-site

www.egeprofil.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
BANU ÖZBERBER MUHASEBE VE RAPORLAMA KISIM MÜDÜRÜ 232 398 8751 banu.ozberber@deceuninck.com
GÜLSÜM YARDIM YATIRIMCI İLİŞKİLERİ YÖNETİCİSİ 232 398 9752 gulsum.yardim@deceuninck.com Düzey 3 Lisansı 205933
YATIRIMCI İLİŞKİLERİ BÖLÜMÜ 08502147747

Scope of Activities of Company

SERT PLASTİK BORU BE BAĞLANTILARI (PVC VE PE ESASLI)

PLASTİK KALIP İMALİ

HURDA PLASTİKTEN GRANÜL ELDESİ VE BOYANMASI (AGLOMERE GRANÜL)

PLASTİK PROFİLLER, ÇUBUKLAR, ÇEMBER(AMBALAJ)BANT İMALİ



Duration of Company

Info not available

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST IZMIR / BIST ALL SHARES-100 / BIST INDUSTRIALS / BIST MAIN / BIST CHEM., PETROL, PLASTIC / BIST ALL SHARES

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

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

MENEMEN

Registration Date

13/01/1981

Registration Number

5065

Tax Number

3250054933

Tax Office

İZMİR - Menemen 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
ERGÜN ÇİÇEKÇİ Male Vice Chairman of the Board Mechanical Engineer Executive Dependent Member
FRANCIS VAN EECKHOUT Male Chairman of the Board Engineer Executive Dependent Member
ANN BATAILLIE Female Member of the Board Lawyer Executive Dependent Member
ZEYNEP PINAR GÜVENTÜRK Female Member of the Board Finance Professional Non-Executive Yes Independent Member Considered No Riskin Erken Saptanması
AYŞE YENEL Female Member of the Board Finance Professional Non-Executive Yes Independent Member Considered No Riskin Erken Saptanması Komitesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
NURCAN GÜNGÖR Genel Müdür Yardımcısı (Mali İşler) Economist Mali İşler Grup Müdürü
ETEM GÖKMEN Genel Müdür Yardımcısı (İzmir İşletme ve Yatırımlar) Mechanical Engineer İşletme Müdürü KYS Temsilcisi(Egepen Deceuninck)
ŞADİ GÖDEK Genel Müdür Yardımcısı (İnsan Kaynakları) Psychologist İnsan Kaynakları Grup Müdürü
TAMER ÖZEN Genel Müdür Yardımcısı (Satış ve Pazarlama - Egepen-Maestro) Other Pazarlama ve Satış Grup Müdürü - Egepen - Maestro Grup Müdürü
VEHBİ CEM KORKMAZ Genel Müdür Yardımcısı (Satış ve Pazarlama - Winsa- Pimapen - Camoda) Other Winsa- Pimapen Pazarlama ve Satış Grup Müdürü
NURİ ASLAN Genel Müdür Yardımcısı (Kartepe İşletme) Mechanical Engineer Kartepe İşletme Grup Müdürü
BENGİ YILMAZ ÇONDUR Satınalma ve Tedarik Zinciri Direktörü Industrial Engineer Planlama ve Satın Alma Kısım Müdürü
HAKAN NURHAN Marka Satış Direktörü Civil Engineer Alüminyum Doğrama Sistemleri Pazarlama ve Satış Departman Müdürü
BORA ATEŞSAÇAN İhracat ve İş Geliştirme Direktörü Other İş Geliştirme ve İhracat Grup Müdürü Afrika Ortadoğu

Paid-in/Issued Capital

80.980.793,82

Authorized Capital

120000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
DECEUNINCK NV 71.521.650,98 88,32 88,32
DİĞER 9.459.142,84 11,68 11,68
TOPLAM 80.980.793,82 100 100

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
- 80980793.82

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
DECEUNINCK PROFILES INDIA PRIVATE LIMITED PROFİL SATIŞ 140320200 138916998 INR 99,0 ORTALIK

MISCELLANEOUS

Info not available