PENGUEN GIDA SANAYİ A.Ş.

Head Office Address

Balkan Mah.Mümin Gençoğlu Cad.No:1 16240 Nilüfer / Bursa / Türkiye

Communication Address, Phone and Fax

Address Phone Fax
Balkan Mah.Mümin Gençoğlu Cad.No:1 16240 Nilüfer / Bursa / Türkiye 02243242424 02243242475

Production Facilities Address

Balkan Mah.Mümin Gençoğlu Cad.No:1 16240 Nilüfer / Bursa / Türkiye

E-mail Adress

penguen@penguen.com.tr

Web-site

www.penguen.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Aycan Anlamaz Yatırımcı İlişkileri Bölüm Yöneticisi 17/02/2016 02243242434 aycan.anlamaz@penguen.com.tr Sermaye Piyasası Faaliyetleri Düzey 2 Lisansı 115340
Yeliz Kozgalan Yatırımcı İlişkileri Bölüm Personeli 02243242424 yatirimci@penguen.com.tr

Scope of Activities of Company

Konserve, Reçel, Turşu ve Dondurulmuş Meyve / Sebze Üretimi ve Satışı

Duration of Company

süresiz

Independent Audit Company

EREN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

MANUFACTURING / FOOD, BEVERAGE AND TOBACCO

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST BURSA / BIST MAIN / BIST ALL SHARES-100 / BIST FOOD, BEVERAGE / BIST ALL SHARES / BIST INDUSTRIALS

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 22/04/1998 Türkiye BIST Ulusal Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

BURSA

Registration Date

27/01/1988

Registration Number

27070

Tax Number

7280023836

Tax Office

BURSA - Ertuğrulgazi 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
ORHAN ÜMİT GENÇOĞLU Male Chairman of the Board Industrialist 16/02/1988 Non-Executive Yönetim Kurulu Başkanı Yes 0.43 A,B Dependent Member Not Considered No
TURHAN GENÇOĞLU Male Vice Chairman of the Board Industrialist 16/02/1988 Non-Executive Yönetim Kurulu Başkan Yardımcısı Yes 0.43 A,B Dependent Member Not Considered No
ŞEVKET AYKAN SÖZÜÇETİN Male Member of the Board Managing Director / Chief Executive 12/05/2006 Executive Yönetim Kurulu Üyesi ve Genel Müdür Yes Dependent Member Not Considered No
MUSTAFA ACAR Male Member of the Board Accountant 03/05/2018 Non-Executive Yes Independent Member Not Considered No Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Kurumsal Yönetim Komitesi Üyesi
AYCAN ANLAMAZ Female Member of the Board Manager 03/08/2018 Executive Mali İşler Müdürü Yes Dependent Member Not Considered No Kurumsal Yönetim Komitesi Üyesi/Yatırımcı İlişkileri Birim Yöneticisi
GÖKHAN GÖKHAN Male Member of the Board Lawyer 31/03/2020 Non-Executive Yes Independent Member Not Considered No Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
Şevket Aykan Sözüçetin Yönetim Kurulu Üyesi/Genel Müdür Managing Director / Chief Executive Yönetim Kurulu Üyesi/Genel Müdür
Taner Bulamacı Fabrika Müdürü Manager Fabrika Müdürü
Aycan Anlamaz Mali İşler Müdürü Manager Bütçe Kontrol ve Finansman Yöneticiliği

Paid-in/Issued Capital

175.000.000

Authorized Capital

200000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
GENÇOĞLU HOLDİNG A Ş 38.383.442,17 21,93 21,93
DİĞER 136.616.557,83 78,07 78,07
TOPLAM 175.000.000 100 100

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
A Bearer 0,01 TRY 3929939.462 TRY 2,25 Yönetim kurulu üyeleri yarıdan bir fazlasını aday gösterme Not Traded
B Bearer 0,01 TRY 171070060.538 TRY 97,75 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
Penguen Pazarlama A.Ş. Pazarlama 50000 49000 TRY 98

MISCELLANEOUS

Info not available