PDP

VANET GIDA SANAYİ İÇ VE DIŞ TİCARET A.Ş.

VANGD

Head Office Address

Reşadiye Caddesi, Cumhuriyet Köyü No-18 Beykoz/ İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Reşadiye Caddesi, Cumhuriyet Köyü No-18 Beykoz/ İstanbul	0212 319 28 75	0212 344 07 94

Production Facilities Address

GEVAŞ GÜRPINAR KARAYOLU ÜZERİ EDREMİT / VAN

E-mail Adress

E-mail
info@vanet.com.tr

Web-site

www.vanet.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
F. Buluç DEMİREL	Yatırımcı İlişkileri Yöneticisi	08/06/2021	0212 319 28 75	info@vanet.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı; Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı	204268;701319
Furkan TUTAR	Muhasebe Müdürü	03/07/2023	0212 319 28 75	info@vanet.com.tr

Scope of Activities of Company

Her türlü gıda maddelerini almak, satmak, gıda maddelerini paketlemek için tesisler kurmak, işletmek, kiralamak, kiraya vermek.

İnsanların beslenmesinde önemli bir etkinliği olan ve gıda sektörüne konu teşkil eden her nevi sıcak, soğuk, dondurulmuş, kurutulmuş ve konsantresi yapılmış besin maddelerinin pazarlanması konusunda toptan ve perakende satış yapmak amacı ile gerekli olan satış mağazalarını açmak ve işletmek.

Duration of Company

Süresiz

Independent Audit Company

YEDİTEPE BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.

Sector of Company

MANUFACTURING / FOOD, BEVERAGE AND TOBACCO

BIST Market where Company's Capital Market Instruments are Traded

SUBMARKET

BIST Indices that the Company is Included

BIST ALL SHARES-100 / BIST FOOD, BEVERAGE / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES / BIST INDUSTRIALS / BIST SME INDUSTRIAL

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
Pay	18/08/2011	Türkiye	Borsa İstanbul	ALT PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

27/09/2010

Registration Number

748556

Tax Number

9220678542

Tax Office

İSTANBUL - Beykoz Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	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	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
ÇAĞLA ÖZTÜRK	Female	Chairman of the Board	Manager	12/07/2015	Executive	Yönetim Kurulu Üyesi ve Başkanı		Yes	Dependent Member
UMUT KAHRAMAN	Male	Member of the Board	Manager	21/10/2024	Executive	-Yönetim Kurulu Başkanlığı	Yönetim Kurulu Üyelikleri	Yes	Dependent Member
EDİZ ÇOKAL	Male	Member of the Board	Manager	29/07/2024	Executive			Yes	Dependent Member		Not Considered
ADEM TATLI	Male	Member of the Board	Manager	05/07/2023	Non-Executive	-	Yönetim Kurulu Üyelikleri	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1166752	Considered	No	Denetlemeden Sorumlu Komite; Riskin Erken Saptanması Komitesi : Başkan ; Kurumsal Yönetim Komitesi: Üye
ZEKERİYA ASLAN	Male	Member of the Board	Manager	07/07/2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Yönetim Kurulu Üyelikleri	No	Independent Member	https://www.kap.org.tr/tr/Bildirim/1166752	Considered	No	Kurumsal Yönetim Komitesi-Başkan/ Denetlemeden Sorumlu Komite ? Üye/ Riskin Erken Saptanması Komitesi- Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
UMUT KAHRAMAN	Yönetim Kurulu Üyesi	Manager	-	Yönetim Kurulu Üyelikleri

Paid-in/Issued Capital

25.000.000

Authorized Capital

100.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
ŞÜKRÜ KARACA	2.199.216	8,8	6,52
METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş	1.625.000,75	6,5	30,74
MİRAN OKALİN	1.321.811	5,29	3,92
DİĞER	19.853.972,25	79,41	58,82
TOPLAM	25.000.000	100	100

(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
VANGD	21.547.361,62	86,19

(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).

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	Registered	0,01	TRY	625.000	TRY	2,50	1' e 15 oy hakkı. Yönetim Kurulu Üyelerinin yarısı A grubu pay sahiplerinin göstereceği adaylar arasından seçilir.	Not Traded
B	Registered	0,01	TRY	24.375.000	TRY	97,50	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
Ülkem Metross Turşu ve Konserve Gıda A.Ş.	Gıda Üretim Satış	61.000.000	4.900.000	TRY	8,03	İştirak

Miscellaneous

Info not available

Address

Phone

Fax

Reşadiye Caddesi, Cumhuriyet Köyü No-18 Beykoz/ İstanbul

0212 319 28 75

0212 344 07 94

E-mail

info@vanet.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

F. Buluç DEMİREL

Yatırımcı İlişkileri Yöneticisi

08/06/2021

0212 319 28 75

info@vanet.com.tr

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı; Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı

204268;701319

Furkan TUTAR

Muhasebe Müdürü

03/07/2023

0212 319 28 75

info@vanet.com.tr

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

Pay

18/08/2011

Türkiye

Borsa İstanbul

ALT PAZAR

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

ÇAĞLA ÖZTÜRK

Female

Chairman of the Board

Manager

12/07/2015

Executive

Yönetim Kurulu Üyesi ve Başkanı

Yes

Dependent Member

UMUT KAHRAMAN

Male

Member of the Board

Manager

21/10/2024

Executive

-Yönetim Kurulu Başkanlığı

Yönetim Kurulu Üyelikleri

Yes

Dependent Member

EDİZ ÇOKAL

Male

Member of the Board

Manager

29/07/2024

Executive

Yes

Dependent Member

Not Considered

ADEM TATLI

Male

Member of the Board

Manager

05/07/2023

Non-Executive

Yönetim Kurulu Üyelikleri

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1166752

Considered

Denetlemeden Sorumlu Komite; Riskin Erken Saptanması Komitesi : Başkan ; Kurumsal Yönetim Komitesi: Üye

ZEKERİYA ASLAN

Male

Member of the Board

Manager

07/07/2022

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Yönetim Kurulu Üyelikleri

Independent Member

https://www.kap.org.tr/tr/Bildirim/1166752

Considered

Kurumsal Yönetim Komitesi-Başkan/ Denetlemeden Sorumlu Komite ? Üye/ Riskin Erken Saptanması Komitesi- Üye

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

UMUT KAHRAMAN

Yönetim Kurulu Üyesi

Manager

Yönetim Kurulu Üyelikleri

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ŞÜKRÜ KARACA

2.199.216

8,8

6,52

METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş

1.625.000,75

6,5

30,74

MİRAN OKALİN

1.321.811

5,29

3,92

DİĞER

19.853.972,25

79,41

58,82

TOPLAM

25.000.000

100

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

VANGD

21.547.361,62

86,19

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

625.000

TRY

2,50

1' e 15 oy hakkı. Yönetim Kurulu Üyelerinin yarısı A grubu pay sahiplerinin göstereceği adaylar arasından seçilir.

Not Traded

Registered

0,01

TRY

24.375.000

TRY

97,50

Yok

Traded

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

Ülkem Metross Turşu ve Konserve Gıda A.Ş.

Gıda Üretim Satış

61.000.000

4.900.000

TRY

8,03

İştirak