KAP

BAYRAK EBT TABAN SANAYİ VE TİCARET A.Ş.

BAYRK

Head Office Address

İkitelli OSB Mah. Dersan A Blok Sok. A Blok No : 1 / 97 Başakşehir / İSTANBUL

Communication Address, Phone and Fax

Address	Phone	Fax
İkitelli OSB Mah. Dersan A Blok Sok. A Blok No : 1 / 97 Başakşehir / İSTANBUL	0530 314 70 40

Production Facilities Address

Sinop Fabrika : Demirci Köyü Demici köy OSB MevKii Kadir Bozkurt Sokak Kayapı No :10 Merkez /SİNOP

E-mail Adress

E-mail
info@bayrakebt.com.tr

Web-site

www.bayrakebt.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
FERHAT ÇİMAGİL	Yatırımcı İlişkileri Yöneticisi	25/08/2022	0530 314 70 40	yatirimci@bayrakebt.com.tr	Düzey 2	923753

Scope of Activities of Company

1) Her nevi plastik hammaddeden, hertürlü ayakkabı ve taban imalatı, ihracatı, ithalatı ve toptan dahili ticareti,

2) Konusu ile ilgili her türlüayakkabı imalatında kullanılan yardımcı malzeme aksesuar imalatı,

3) Konusu ile ilgili her nevi plastikmalzeme ve yedek parça imali için gerekli kalıpların imali, satın alınması, yaptırılması ve dahili ticareti,

4)Konusu ile ilgili olarak metalden mamul aksesuar imalatı,

5) Konusu ile ilgili plastik ve diğer çeşitli hammaddeler kullanarak her türlü mamul yan mamul makine yedek parça makine akşamı sınai cihaz imali ve dahili ticareti,

6) Konusu ile ilgili her türlü malın hurdalarının alımı satımı ve dahili ticareti,

7) Konusu ile ilgili her türlü ihalelere katılmak ve sözleşmeleri imzalamak,

8) Konusu ile ilgili her türlü organik ve kimyevi maddelerin boya ve boya altı maddelerinin imalatı ve dahili ticareti,

9) Konusu ile ilgili her türlü ambalaj madde ve malzemelerin imalatı.

Duration of Company

Süresiz

Independent Audit Company

DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

Sector of Company

MANUFACTURING / CHEMICALS, PETROLEUM RUBBER AND PLASTIC PRODUCTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST CHEM., PETROL, PLASTIC / BIST 500 / BIST SME INDUSTRIAL / BIST ALL SHARES / BIST MAIN / BIST ALL SHARES-100 / 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	04/06/2020	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

28/12/1993

Registration Number

307502

Tax Number

1550996915

Tax Office

İSTANBUL - Büyükçekmece 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	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	The Share Group that the Board Member Representing	Independent Board Member or not	Whether the Independent Director Considered By The Nomination Committee	Committees Charged and Task
SERHAT KURT	Male	Chairman of the Board	Businessman / Businesswoman	12/09/2024	Executive			A	Dependent Member
AYŞEGÜL UZUN	Female	Deputy Chairman of the Board	Engineer	07/10/2024	Non-Executive				Dependent Member		Riskin Erken Saptanması Komitesi Üyesi.
ELİF AYDIN	Female	Member of the Board	Accountant	08/10/2024	Non-Executive		Yes		Dependent Member		Kurumsal Yönetim Komitesi Üyesi
EMİN KAAN KAYA	Male	Member of the Board	Lawyer	02/11/2022	Non-Executive		No		Independent Member	Not Considered	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı.
HAMİT GÖREN	Male	Member of the Board	Certified Public Accountant	31/10/2022	Non-Executive	-	Yes		Independent Member	Not Considered	Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years
TURGUT BAYRAK	Genel Koordinatör	Manager	Genel Müdür-İcra Kurulu Başkanı
PINAR TANRIBUYURDU	Arge, Satış ve Pazarlama Müdürü	Manager
FERHAT ÇİMAGİL	Mali İşler ve Yatırımcı İlişkileri Müdürü	Certified Public Accountant	Muhasebe Müdürü
İLKER ARABACI	İthalat/İhracat ve Satış Organizasyonları Müdürü	Manager	Fabrika Müdürü
HÜSEYİN ŞENEL	Sinop Şube ve Fabrika Müdürü	Manager

Paid-in/Issued Capital

47.125.000

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(%)
KURT TABAN AYAKKABI SANAYİ TİCARET ANONİM ŞİRKETİ	4.266.470	9,05	33,23
ALLBATROSS PORTFÖY ATLAS SERBEST FON	2.626.001	5,57	4,09
DİĞER	40.232.529	85,38	62,68
TOPLAM	47.125.000	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

Info not available

(*) 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	4.266.470	TRY	9,06	Yönetim Kurulu Üye Seçimi Ve Beheri 5 oy Hakkı	Not Traded
B	Bearer	1	TRY	42.858.530	TRY	90,94	İmtiyazsız	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

Address

Phone

Fax

İkitelli OSB Mah. Dersan A Blok Sok. A Blok No : 1 / 97 Başakşehir / İSTANBUL

0530 314 70 40

E-mail

info@bayrakebt.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

FERHAT ÇİMAGİL

Yatırımcı İlişkileri Yöneticisi

25/08/2022

0530 314 70 40

yatirimci@bayrakebt.com.tr

Düzey 2

923753

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

04/06/2020

TÜRKİYE

BORSA İSTANBUL

ANA 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

SERHAT KURT

Male

Chairman of the Board

Businessman / Businesswoman

12/09/2024

Executive

Dependent Member

AYŞEGÜL UZUN

Female

Deputy Chairman of the Board

Engineer

07/10/2024

Non-Executive

Dependent Member

Riskin Erken Saptanması Komitesi Üyesi.

ELİF AYDIN

Female

Member of the Board

Accountant

08/10/2024

Non-Executive

Yes

Dependent Member

Kurumsal Yönetim Komitesi Üyesi

EMİN KAAN KAYA

Male

Member of the Board

Lawyer

02/11/2022

Non-Executive

Independent Member

Not Considered

Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı.

HAMİT GÖREN

Male

Member of the Board

Certified Public Accountant

31/10/2022

Non-Executive

Yes

Independent Member

Not Considered

Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

TURGUT BAYRAK

Genel Koordinatör

Manager

Genel Müdür-İcra Kurulu Başkanı

PINAR TANRIBUYURDU

Arge, Satış ve Pazarlama Müdürü

Manager

FERHAT ÇİMAGİL

Mali İşler ve Yatırımcı İlişkileri Müdürü

Certified Public Accountant

Muhasebe Müdürü

İLKER ARABACI

İthalat/İhracat ve Satış Organizasyonları Müdürü

Manager

Fabrika Müdürü

HÜSEYİN ŞENEL

Sinop Şube ve Fabrika Müdürü

Manager

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

KURT TABAN AYAKKABI SANAYİ TİCARET ANONİM ŞİRKETİ

4.266.470

9,05

33,23

ALLBATROSS PORTFÖY ATLAS SERBEST FON

2.626.001

5,57

4,09

DİĞER

40.232.529

85,38

62,68

TOPLAM

47.125.000

100

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

4.266.470

TRY

9,06

Yönetim Kurulu Üye Seçimi Ve Beheri 5 oy Hakkı

Not Traded

Bearer

TRY

42.858.530

TRY

90,94

İmtiyazsız

Traded