MONDİ TURKEY OLUKLU MUKAVVA KAĞIT VE AMBALAJ SANAYİ A.Ş.

Head Office Address

Toki Mahallesi Hasan Tahsin Caddesi No:28 35900 Tire / İZMİR Tel: 0 (232) 512 11 56 Faks: 0 (216) 547 50 50

Communication Address, Phone and Fax

Address Phone Fax
Barbaros Mah. Begonya Sk. Alıve Tower Blok No: 7 İç Kapı No: 28 Ataşehir / İstanbul 0 (216) 54750 00 0 (216) 547 5050

Production Facilities Address

TİRE FABRİKA Toki Mah. Hasan Tahsin Cad. No:28 35900 Tire / İzmir Tel: 0 232 512 11 56 

İZMİT FABRİKA İbrikdere Mah 144.sok. No11/A 40320 Kartepe / Kocaeli Tel: 0 262 375 24 80

ADANA FABRİKA  Haci Sabanci Organize Sanayi Bölgesi Istiklal Cadde No. 23 Sarıçam / Adana Tel: 0 322 394 44 77

KARAMAN FABRİKA Yollarbaşı Köyü Camikebir Mevkii Karaman Konya Yolu Sk. No:6 Merkez/ Karaman Tel: 0 338 252 60 60

BURSA FABRİKA Süleymaniye OSB 2. Cad. No:3 16400 İnegöl / Bursa Tel: 0 224 714 81 40

ÇORUM FABRİKA Akkent Mah. Ankara Yolu Bulvarı No:10 19000 Merkez / Çorum Tel: 0 364 235 00 50

GEBZE FABRİKA Dilovası OSB 1.Kısım Dicle Cad. No:22 41455 Dilovası / Kocaeli Tel: 0 262 754 74 60


E-mail Adress

info.turkey@mondigroup.com

Web-site

www.mondigroup.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Merve Koç Yatırımcı İlişkileri Bölümü Yöneticisi 15/12/2018 216 5475000 yatirimci.iliskileri@mondigroup.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı 213272 - 915095
Taner Curca Yatırımcı İlişkileri Bölümü Yetkilisi 10/05/2023 232 5121156 yatirimci.iliskileri@mondigroup.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı 920811 - 920840

Scope of Activities of Company

Esas Sözleşmenin 3. Maddesine göre; Şirketin fiili faaliyet konusu: Oluklu Mukavva Kutu ve Kağıt, Oluklu Mukavva, Ofset Baskılı Kutu Ürünleri Üretim ve Satışıdır.

Duration of Company

SÜRESİZ

Independent Audit Company

REANDA AREN BAĞIMSIZ DENETİM VE SMMM 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 WOOD, PAPER, PRINTING / BIST INDUSTRIALS / BIST ALL SHARES-100 / BIST IZMIR / BIST PARTICIPATION ALL SHARES / BIST MAIN / BIST ALL SHARES / BIST 500

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
İMKB 01/02/1991 TÜRKİYE İMKB ULUSAL PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

TİRE

Registration Date

30/05/1974

Registration Number

1116

Tax Number

6000019274

Tax Office

İZMİR - Tire 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
ARZU SEMA ÇAKMAK Female Member of the Board Manager 15/12/2021 Non-Executive Hukuk Müşaviri - Mondi AG Dependent Member Not Considered No Kurumsal Yönetim Komitesi Üyesi. Riskin Erken Saptanması Komitesi Üyesi
SEVİNÇ YENER ÇİMECİOĞLU Female Deputy Chairman of the Board Manager 09/06/2021 Executive Dependent Member Not Considered No
MEHMET SAİT GÖZÜM Male Member of the Board Manager 09/06/2021 Non-Executive Independent Member Not Considered No Kurumsal Yönetim Komitesi Üyesi,Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkan
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD Male Chairman of the Board Manager 01/11/2022 Non-Executive COO Mondi Corrugated Solutions, Mondi Group Dependent Member Not Considered No
LALE ERGİN Female Member of the Board Manager 14/02/2023 Non-Executive Independent Member Not Considered
TARİK ANİBA Male Member of the Board Manager 14/02/2023 Non-Executive Dependent Member Not Considered

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
CAN SAYAR Ege Bölge Genel Müdürü Manager Tire Kutu & Tire Kağıt Fabrika İşletme Genel Müdürü Yok
AYŞE İLİK Finans Direktörü Manager Finans Direktörü Yok
GÜLÇİN TURGUT SAYGI Ülke İnsan Kaynakları Direktörü Manager Ülke İnsan Kaynakları Direktörü Yok
METİN MORHAYİM Satış ve Pazarlama Direktörü Manager Yok
İBRAHİM KARAKOÇ Tedarik Zinciri Direktörü Manager Yok
SELDA AKSOY Marmara Bölge Genel Müdürü Manager Yok
CEMIL CAHİT ÇAĞLAR Adana İşletme Genel Müdürü Manager Yok
ÖZAY ÖZDEMIR Çorum ve Karaman İşletme Genel Müdürü Manager Yok
ENDER SEL Yatırım Direktörü Manager Yok
YILMAZ SELÇUK Operasyon Direktörü Manager Yok

Paid-in/Issued Capital

1049040805.98

Authorized Capital

1600000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
MONDI CORRUGATED BV. 888.026.244,36 84,65 84,65
DİĞER 161.014.561,62 15,35 15,35
TOPLAM 1.049.040.805,98 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
TRY

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
- Registered 0,01 TRY 349680268.66 TRY 100,00 YOK 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
Doğal Kağıt Hammaddeleri Sanayi ve Ticaret Limited Şirketi Her türlü ambalaj ve ambalaj atıkları ile her türlü kağıt, karton, plastik, metal, cam, v.b. malzemeleri ve bu cinslere ait üretim fazlası ve üretim artıklarını almak, taşımak, balyalamak, paketlemek, depolamak ve bu konularda fason işi yapmak veya yaptırmak, lojistik ve depolama faaliyetleri yürütmek ve pazarlama işlerini yapmak ve satmak 56850 56850 TRY 100 Bağlı Ortaklık

MISCELLANEOUS

Info not available