Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
İzer Lodrik	373527390	TRY	9,61
Vedat Lodrik	372768833	TRY	9,60
Ömer Dinçkök	280933796	TRY	7,23
Tülin Lodrik	248765408	TRY	6,40
Alize Dinçkök	182086730	TRY	4,69
Nilüfer Dinçkök Çiftçi	176885980	TRY	4,55
Mehmet Emin Çiftçi	171680896	TRY	4,42
Melis Çiftçi	171680896	TRY	4,42
Alina Dinçkök	130061950	TRY	3,35
Ali Raif Dinçkök	83239646	TRY	2,14
Aslan Eser Dinçkök	83239646	TRY	2,14
Ayça Dinçkök	78037174	TRY	2,01
Gamze Dinçkök Yücaoğlu	78037174	TRY	2,01
Mutlu Dinçkök	78037174	TRY	2,01
Raif Ali Dinçkök	41619829	TRY	1,07
Ayşegül Dinçkök	5202483	TRY	0,13

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board 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

RAİF ALİ DİNÇKÖK

Male

Chairman of the Board

Businessman / Businesswoman

03.04.2017

Non-Executive

Chairman of Board of Directors

Chairmanship of the Board of Directors / Board Memberships in Akkök Holding Group Companies

Dependent Member

İHSAN GÖKŞİN DURUSOY

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

04.04.2023

Non-Executive

Deputy Chairman of the Board

Akkök Holding A.Ş. Board Member, Akiş GYO Board Member, Akasya Children's World, Akyaşam, Karlıtepe Real Estate Development and Akkök Holding Group Companies Board Chairman/Vice Chairman/Member

Dependent Member

NİLÜFER DİNÇKÖK ÇİFTÇİ

Female

Member of the Board

Businessman / Businesswoman

03.04.2017

Non-Executive

Board Member

Deputy Chairman / Board Member at Akkök Holding Group Companies

Dependent Member

İZER LODRİK

Male

Member of the Board

Businessman / Businesswoman

03.04.2017

Non-Executive

Board Member

Board Memberships at Akkök Holding Group Companies, Emboy Yüntaş Tekstil San. Tic. A.Ş. - Emniyet Tic. And San. A.Ş. Chairman of the Board of Directors

Dependent Member

ALİZE DİNÇKÖK

Female

Member of the Board

Businessman / Businesswoman

02.04.2019

Non-Executive

Board Member

Akkök Holding Board Membership / Chairmanship of the Board of Directors in Akkök Holding Group Companies / Board Memberships

Dependent Member

MEHMET EMİN ÇİFTÇİ

Male

Member of the Board

Businessman / Businesswoman

14.05.2025

Non-Executive

Board Member

Board Member of Akkök Holding A.Ş., Akkim Kimya, Aktek Bilişim, Akcoat, Sakarya Elektrik Dağıtım A.Ş. and various Akkök Group Companies

Dependent Member

CENGİZ TAŞ

Male

Member of the Board

Managing Director / Chief Executive

01.04.2020

Non-Executive

Board Member / General Manager

Board Memberships in Akkök Holding Group Companies / Akkök Holding Chemical and Advanced Materials Group President / Board Membership in Turkish Textile Industry Employers' Union

Dependent Member

DİDEM TUNÇBİLEK

Female

Member of the Board

Chemical Engineer

14.05.2025

Executive

Business Development Director / General Manager

Board Member of Akkök Holding Group Companies, Board Member of the Istanbul Textile and Raw Materials Exporters Association (İTHİB), Board Member of EURATEX

Dependent Member

GÜLER ARAS

Female

Member of the Board

Academician

04.04.2023

Non-Executive

Board Member

Doğuş Gayrimenkul Yatırım Ortaklığı A.Ş. - Independent Member of the Board of Directors / Yıldız Technical University - Founding Director of the Center for Finance, Corporate Governance and Sustainability and Professor in the Department of Finance / Integrated Reporting Network Turkey (ERTA) - Founder and Chair.

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1121181

Considered

No

Chair of the Audit Committee, Chair of the Sustainability Committee

RIZA TUNA TURAGAY

Male

Member of the Board

Managing Director / Chief Executive

14.05.2025

Non-Executive

Member of the Board

Dünya Katılım Bankası A.Ş. ? Member of the Board of Directors / Gürok Group ? Member of the Board of Directors / Efor Yatırım Sanayi Ticaret A.Ş. - Independent Board Member / Hareket Project Transport and Cargo Engineering Ltd. - Independent Board Member / Cevher Wheel Industry Ltd. - Independent Board Member / Bilici Investment, Industry and Trade Ltd. - Independent Board Member.

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1427623

Considered

No

Chair of the Early Risk Detection Committee, Member of the Audit Committee

YAHYA ÜLKER

Male

Member of the Board

Managing Director / Chief Executive

31.03.2026

Non-Executive

Ülker Bisküvi Sanayi A.Ş. - Vice Chairman of the Board of Directors / Yıldız Holding A.Ş. - Vice Chairman of the Board of Directors / Sabri Ülker Foundation - Chairman of the Board of Directors / Continental Confectionery Company - Managing Director.

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1566692

Considered

No

Member of the Corporate Governance Committee, Member of the Sustainability Committee

MEHMET NURETTİN PEKARUN

Male

Member of the Board

Managing Director / Chief Executive

31.03.2026

Non-Executive

MNP Advisory - Founder.

Yes

Independent Member

https://www.kap.org.tr/en/Bildirim/1566692

Considered

No

Chair of the Corporate Governance Committee, Member of the Early Risk Detection Committee

Subsidiaries, Financial Non-Current Assets and Financial Investments

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
Aksa Carbon and Advanced Composite Materials Holdings B.V.	Investment	1841589	1841589	EUR	100	Subsidiary
Aksa Karbon ve İleri Kompozit Malzemeler Sanayi Anonim Şirketi	Karbon Elyaf ve İleri Kompozit Malzeme üretimi	2800996000	0	TRY	0	Subsidiary (Indirectly has 100% control power)
Aksa Carbon Switzerland GmbH	Management Company	100000	0	CHF	0	Subsidiary (Indirectly has 100% control power)
Aksa Carbon USA LLC	Chemistry	7300000	0	USD	0	Subsidiary (Indirectly has 100% control power)
Nanotechnology Centre of Composites	Chemistry - R&D	40395000	0	RUB	0	Financial Fixed Assets (33,34% indirect ownership interest)
Akkök Next Yatırım Holding A.Ş.	Yatırım	401742822	33133429	TRY	8,24742	Financial Fixed Asset
Akkök Next B.V.	Investment	50000	0	EUR	0	Financial Fixed Asset (Indirect ownership interest of 8,24742%)
Aksa İleri Kompozit Teknolojileri ve Havacılık Sanayi Anonim Şirketi	Advanced Composite Material production	326500000	176310000	TRY	54	Subsidiary
ACT Global Kompozit Yatırımları A.Ş.	Advanced Composite Material production	250000	0	TRY	0	Subsidiary (Indirectly has 54% control power)
Akset Enerji Üretim A.Ş.	Electricity production	3750000000	3750000000	TRY	100	Subsidiary