KAP

FADE GIDA YATIRIM SANAYİ TİCARET A.Ş.

FADE

Head Office Address

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir

Communication Address, Phone and Fax

Address	Phone	Fax
Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir	0232 846 22 71	0232 846 22 72

Production Facilities Address

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (İdari Ofis ve Fabrika Binası)

Koyundere Mevkisi, Cumhuriyet Mah. 136 Sok. No:33/1-2 (İdari Bina, Lojman ve Seralar)

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (Modern Sera)

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir (Soğuk Hava Deposu)

Çanakkale Asfaltı Yıldırım Mah. Türkelli Cad. No:46 Menemen / İzmir (Novada Menemen AVM)

Kesik Mah. Kaynaklar Cad. No:124 Menemen / İzmir (Organik Tarla ve Hayvan Çiftliği)

E-mail Adress

E-mail
info@fadefood.com

Web-site

www.fadefood.com/tr/

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Aytekin Gönlügür	Muhasebe Müdürü	15/01/2019	0232 846 22 71	aytekingonlugur@fadefood.com	-	-
Mehmet Balaban	Yatırımcı İlişkileri Yöneticisi	25/12/2023	0232 846 22 71	yatirimciiliskileri@fadefood.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı	213598

Scope of Activities of Company

Her türlü sebze ve meyve kurutma işlemleri, kurutulmuş veya konserve sebze ve meyvelerin alımı satımı, işlenmesi, pazarlanması, komisyonculuğu, bayiliği, ithalat ve ihracatı ile büyük ve küçükbaş hayvanları, kümes hayvanları yetiştirmek, kesimini, alım ve satımını yapmak. Bununla birlikte fidecilik ve AVM faaliyeti de bulunmaktadır.

Duration of Company

Süresiz

Independent Audit Company

ARTI DEĞER ULUSLARARASI BAĞIMSIZ DENETİM VE YMM 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 IZMIR / BIST FOOD, BEVERAGE / BIST 500 / BIST ALL SHARES-100 / BIST SME INDUSTRIAL / BIST MAIN / BIST PARTICIPATION ALL SHARES / BIST INDUSTRIALS / BIST ALL SHARES

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	06/08/2020	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR - GRUP 1

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

MENEMEN

Registration Date

08/08/1995

Registration Number

2724

Tax Number

3840626610

Tax Office

İZMİR - Menemen 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	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	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
HACI ALİ DEMİR	Male	Chairman of the Board	Businessman / Businesswoman	31/10/2018	Executive	Genel Müdür	Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı	Yes	7,8	A+B	Dependent Member
FARUK DEMİR	Male	Deputy Chairman of the Board	Businessman / Businesswoman	31/10/2018	Executive	Müdür	Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Başkan Yardımcısı		32,98	A+B	Dependent Member
HAKAN DEMİR	Male	Member of the Board	Manager	09/12/2019	Executive		Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Üyesi				Dependent Member			Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
HÜSEYİN KOCABIYIK	Male	Member of the Board	Other	09/12/2019	Non-Executive		Katmerciler Araç Üstü Ekipman Sanayi ve Ticaret A.Ş.?de Bağımsız Yönetim Kurulu Üyesi				Independent Member	Considered	No	Kurumsal Yönetim Komitesi, Denetim Komitesi, Riskin Erken Saptanması Komitesi
SEMRA ALPASLAN	Female	Member of the Board	Manager	09/12/2019	Non-Executive						Independent Member	Considered	No	Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HACI ALİ DEMİR	Genel Müdür		Müdür	HADE BİYOTEKNOLOJİ FİDECİLİK TARIM ÜRÜNLERİ SAN.TİC.A.Ş.'de Yönetim Kurulu Başkanı

Paid-in/Issued Capital

83.895.000

Authorized Capital

250.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
FARUK DEMİR	23.667.500	28,21	33,39
EMİNE DEMİR	11.335.000	13,51	10,3
HACI ALİ DEMİR	7.154.250	8,53	18,39
DİĞER	41.738.250	49,75	37,92
TOPLAM	83.895.000	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(%)
FADE	41.718.074,66	49,73

(*) 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	1	TRY	6.545.000	TRY	7,8	Yönetim kurulu üye sayısının yarısını seçme ve oy imtiyazı	Not Traded
B	Bearer	1	TRY	77.350.000	TRY	92,2	Yoktur	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
HADE BİYOTEKNOLOJİ FİDECİLİK TARIM ÜRÜNLERİ SAN.TİC.A.Ş.	Fide üretimi ve satışı	15.000.000	100	TRY	100	Bağlı Ortaklık

Miscellaneous

Info not available

Address

Phone

Fax

Cumhuriyet Mah. 136/2 Sokak, No:10/A, Koyundere / Menemen / İzmir

0232 846 22 71

0232 846 22 72

E-mail

info@fadefood.com

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Aytekin Gönlügür

Muhasebe Müdürü

15/01/2019

0232 846 22 71

aytekingonlugur@fadefood.com

Mehmet Balaban

Yatırımcı İlişkileri Yöneticisi

25/12/2023

0232 846 22 71

yatirimciiliskileri@fadefood.com

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı

213598

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

06/08/2020

TÜRKİYE

BORSA İSTANBUL

ANA PAZAR - GRUP 1

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

HACI ALİ DEMİR

Male

Chairman of the Board

Businessman / Businesswoman

31/10/2018

Executive

Genel Müdür

Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Başkanı

Yes

7,8

A+B

Dependent Member

FARUK DEMİR

Male

Deputy Chairman of the Board

Businessman / Businesswoman

31/10/2018

Executive

Müdür

Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Başkan Yardımcısı

32,98

A+B

Dependent Member

HAKAN DEMİR

Male

Member of the Board

Manager

09/12/2019

Executive

Hade Fidecilik Tarım Ürünleri Sanayi ve Ticaret A.Ş.?de Yönetim Kurulu Üyesi

Dependent Member

Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi

HÜSEYİN KOCABIYIK

Male

Member of the Board

Other

09/12/2019

Non-Executive

Katmerciler Araç Üstü Ekipman Sanayi ve Ticaret A.Ş.?de Bağımsız Yönetim Kurulu Üyesi

Independent Member

Considered

Kurumsal Yönetim Komitesi, Denetim Komitesi, Riskin Erken Saptanması Komitesi

SEMRA ALPASLAN

Female

Member of the Board

Manager

09/12/2019

Non-Executive

Independent Member

Considered

Denetim Komitesi

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

HACI ALİ DEMİR

Genel Müdür

Müdür

HADE BİYOTEKNOLOJİ FİDECİLİK TARIM ÜRÜNLERİ SAN.TİC.A.Ş.'de Yönetim Kurulu Başkanı

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

FARUK DEMİR

23.667.500

28,21

33,39

EMİNE DEMİR

11.335.000

13,51

10,3

HACI ALİ DEMİR

7.154.250

8,53

18,39

DİĞER

41.738.250

49,75

37,92

TOPLAM

83.895.000

100

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

FADE

41.718.074,66

49,73

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

TRY

6.545.000

TRY

7,8

Yönetim kurulu üye sayısının yarısını seçme ve oy imtiyazı

Not Traded

Bearer

TRY

77.350.000

TRY

92,2

Yoktur

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

HADE BİYOTEKNOLOJİ FİDECİLİK TARIM ÜRÜNLERİ SAN.TİC.A.Ş.

Fide üretimi ve satışı

15.000.000

100

TRY

100

Bağlı Ortaklık