KAP

BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş.

BANVT

Head Office Address

ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA

Communication Address, Phone and Fax

Address	Phone	Fax
ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA	(266)7338600	(850) 2001050

Production Facilities Address

BANDIRMA KESİMHANE Ömerli Mah. Ömerli Sok. No: 208 BANDIRMA BANDIRMA İLERİ İŞLEM ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA BANDIRMA DOĞRUCA YEM FABRİKASI DOĞRUCA MAH. DOĞRUCA SOK. NO: 413 BANDIRMA BANDIRMA KULUÇKA 600 EVLER MAH. BALIKESİR ASFALTI SAĞ TARAF CAD. NO: 96 BALIKESİR KULUÇKA PAMUKÇA MAH. TAŞKÖY-BALIKESİR BANDIRMA BÜYÜKBAŞ KESİMHANE AYYILDIZTEPE MAH. ETİBANK LOJMANLARI YANI MEZBAHA SOK. NO: 25 BANDIRMA İZMİR YEM FABRİKASI SEKİZ EYLÜL MAH. ÖTEYAKA MEVKİ İZMİR İZMİR HİNDİ KESİMHANE ANKARA ASFALTI 35. KM. AKALAN MEVKİİ KEMALPAŞA-İZMİR İZMİR PİLİÇ KESİMHANE ARMUTLU SANAYİ BÖLGESİ KEMALPAŞA-İZMİR ESKİŞEHİR YEM FABRİKASI ORGANİZE SANAYİ BÖLGESİ 9.CAD. NO: 10 ESKİŞEHİR ELAZIĞ KESİMHANE BASKİL YOLU ÜZERİ 6. KM. ELAZIĞ ELAZIĞ YEM FABRİKASI MALATYA YOLU 20. KM. HANKENDİ BELDESİ ELAZIĞ ELAZIĞ KULUÇKA İÇME KÖYÜ ELAZIĞ

E-mail Adress

E-mail
bilgi@banvit.com

Web-site

www.banvit.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ŞERİF NUR BAYKAL	KURUMSAL İLİŞKİLER MD.	21/01/2015	(266) 7338600 DAHİLİ 1197	banvit.ir@brf.com

Scope of Activities of Company

KÜMES HAYVANLARI ETLERİNİN ÜRETİMİ ve ANA SÖZLEŞMEMİZİN 5. MADDESİNDE YAZILI İŞLER

Duration of Company

SÜRESİZ

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 INDUSTRIALS / BIST FOOD, BEVERAGE / BIST MAIN / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST PARTICIPATION 100 / BIST 500 / BIST BALIKESIR / BIST ALL SHARES-100

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 SENEDİ	27/11/1992	TÜRKİYE	BIST	ANA PAZAR-GRUP 1

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

BANDIRMA

Registration Date

16/05/1968

Registration Number

4153

Tax Number

1400036590

Tax Office

BALIKESİR - Bandırma 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
IGOR FONSECA MARTI		Male	Chairman of the Board	Managing Director / Chief Executive	20/02/2018	Non-Executive		BRF - Uluslararası Pazarlar Finans Direktörü	Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
DAVIDE LUIGI VIMERCATI		Male	Member of the Board	Managing Director / Chief Executive	25/05/2017	Non-Executive		QATAR INVESTMENT AUTHORITIY - Yatırım Direktörü	Yes	0	-	Dependent Member	-			-
FABIO LUIS MENDES MARIANO	FABIO LUIS MENDES MARIANO	Male	Member of the Board	Managing Director / Chief Executive	29/04/2022	Non-Executive		BRF - Chief Financial Officer	Yes	0	-	Dependent Member	-			-
FERAS ABDULAZIZ M H AL-NAAMA		Male	Member of the Board	Managing Director / Chief Executive	22/05/2019	Non-Executive		QATAR Investment Authority - Uzman	Yes	0	-	Dependent Member	-			-
MERAL KURDAŞ		Female	Member of the Board		03/06/2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Kadın Emeğini Değerlendirme Vakfı Üyesi		0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1149237	Considered	No	Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
ALİ FERDA ELERMAN		Male	Member of the Board	Managing Director / Chief Executive	09/05/2023	Non-Executive	-		Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1149237	Considered	No	Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
SELİM TAŞO		Male	Member of the Board	Managing Director / Chief Executive	09/05/2023	Non-Executive	-		Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1149237	Considered	No	Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi
BRUNO MACHADO FERLA	BRUNO MACHADO FERLA	Male	Deputy Chairman of the Board	Managing Director / Chief Executive	25/10/2024	Non-Executive	-	BRF - Kurumsal, Hukuk ve Uyum Başkan Yardımcısı	Yes			Dependent Member			No	Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
NERDİN ALP	Satış Direktörü	Managing Director / Chief Executive	Satış ve Pazarlama Direktörü / Satış Direktörü	-
TOLGA GÜNDÜZ	Genel Müdür	Managing Director / Chief Executive	Mali İşler Direktörü	-
ATAKAN SAKİN	Lojistik Direktörü	Managing Director / Chief Executive	İzmir/Kemalpaşa Kesimhane Şubesi Müdürü	-
GÖKÇEN ASLAN ÖZŞAR	İnsan Kaynakları Direktörü	Managing Director / Chief Executive	İnsan Kaynakları Direktörü	-
MİRAY ILIKSOY BARAN	Hukuk ve Kurumsal İlişkiler Direktörü	Managing Director / Chief Executive	Hukuk Müdürü	-
LEVENT AYTİMUR	Finans Direktörü	Managing Director / Chief Executive	Finans Direktörü	-
ERDAL ELMAS	OPERASYONLAR DİREKTÖRÜ	Managing Director / Chief Executive	AGRO KIDEMLİ MD.
ÖZLEM KUTLUK	İŞ PLANLAMA VE GELİŞTİRME DİREKTÖRÜ	Managing Director / Chief Executive	İŞ PLANLAMA ve GELİŞTİRME MD.
JORGE LUIZ BIFFI	AGRO DİREKTÖRÜ	Managing Director / Chief Executive
PAUL GEORGE CANEJA SARMENTO	KALİTE GÜVENCE VE AR-GE DİREKTÖRÜ	Managing Director / Chief Executive
GÖKÇE UYSAL KURER	Pazarlama ve Kurumsal İletişim Direktörü	Managing Director / Chief Executive	-	-

Paid-in/Issued Capital

100.023.579

Authorized Capital

8.000.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
TBQ FOODS GMBH	91.727.011,82	91,71	91,71
DİĞER	8.296.567,18	8,29	8,29
TOPLAM	100.023.579	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(%)
BANVT	8.291.988,11	8,29

(*) 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
-	Bearer	1	TRY	100.023.579	TRY	100		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
NUTRINVESTMENTS B.V.	YATIRIM SERMAYE ŞİRKETİ	21.890.500	21.890.500	EUR	100	BAĞLI ORTAKLIK
BANVİT ENERJİ VE ELK.ÜRETİM A.Ş.	ENERJİ ÜRETİMİ	10.000.000	10.000.000	TRY	100	BAĞLI ORTAKLIK

Miscellaneous

Info not available

Address

Phone

Fax

ÖMERLİ MAH. ÖMERLİ SOK. NO: 208 BANDIRMA

(266)7338600

(850) 2001050

E-mail

bilgi@banvit.com

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

ŞERİF NUR BAYKAL

KURUMSAL İLİŞKİLER MD.

21/01/2015

(266) 7338600 DAHİLİ 1197

banvit.ir@brf.com

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 SENEDİ

27/11/1992

TÜRKİYE

BIST

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

IGOR FONSECA MARTI

Male

Chairman of the Board

Managing Director / Chief Executive

20/02/2018

Non-Executive

BRF - Uluslararası Pazarlar Finans Direktörü

Yes

Dependent Member

Riskin Erken Saptanması Komitesi Üyesi

DAVIDE LUIGI VIMERCATI

Male

Member of the Board

Managing Director / Chief Executive

25/05/2017

Non-Executive

QATAR INVESTMENT AUTHORITIY - Yatırım Direktörü

Yes

Dependent Member

FABIO LUIS MENDES MARIANO

Male

Member of the Board

Managing Director / Chief Executive

29/04/2022

Non-Executive

BRF - Chief Financial Officer

Yes

Dependent Member

FERAS ABDULAZIZ M H AL-NAAMA

Male

Member of the Board

Managing Director / Chief Executive

22/05/2019

Non-Executive

QATAR Investment Authority - Uzman

Yes

Dependent Member

MERAL KURDAŞ

Female

Member of the Board

03/06/2022

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Kadın Emeğini Değerlendirme Vakfı Üyesi

Independent Member

https://www.kap.org.tr/tr/Bildirim/1149237

Considered

Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi

ALİ FERDA ELERMAN

Male

Member of the Board

Managing Director / Chief Executive

09/05/2023

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1149237

Considered

Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi

SELİM TAŞO

Male

Member of the Board

Managing Director / Chief Executive

09/05/2023

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1149237

Considered

Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi

BRUNO MACHADO FERLA

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

25/10/2024

Non-Executive

BRF - Kurumsal, Hukuk ve Uyum Başkan Yardımcısı

Yes

Dependent Member

Kurumsal Yönetim Komitesi Üyesi

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

NERDİN ALP

Satış Direktörü

Managing Director / Chief Executive

Satış ve Pazarlama Direktörü / Satış Direktörü

TOLGA GÜNDÜZ

Genel Müdür

Managing Director / Chief Executive

Mali İşler Direktörü

ATAKAN SAKİN

Lojistik Direktörü

Managing Director / Chief Executive

İzmir/Kemalpaşa Kesimhane Şubesi Müdürü

GÖKÇEN ASLAN ÖZŞAR

İnsan Kaynakları Direktörü

Managing Director / Chief Executive

İnsan Kaynakları Direktörü

MİRAY ILIKSOY BARAN

Hukuk ve Kurumsal İlişkiler Direktörü

Managing Director / Chief Executive

Hukuk Müdürü

LEVENT AYTİMUR

Finans Direktörü

Managing Director / Chief Executive

Finans Direktörü

ERDAL ELMAS

OPERASYONLAR DİREKTÖRÜ

Managing Director / Chief Executive

AGRO KIDEMLİ MD.

ÖZLEM KUTLUK

İŞ PLANLAMA VE GELİŞTİRME DİREKTÖRÜ

Managing Director / Chief Executive

İŞ PLANLAMA ve GELİŞTİRME MD.

JORGE LUIZ BIFFI

AGRO DİREKTÖRÜ

Managing Director / Chief Executive

PAUL GEORGE CANEJA SARMENTO

KALİTE GÜVENCE VE AR-GE DİREKTÖRÜ

Managing Director / Chief Executive

GÖKÇE UYSAL KURER

Pazarlama ve Kurumsal İletişim Direktörü

Managing Director / Chief Executive

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

TBQ FOODS GMBH

91.727.011,82

91,71

DİĞER

8.296.567,18

8,29

TOPLAM

100.023.579

100

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

BANVT

8.291.988,11

8,29

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

Bearer

TRY

100.023.579

TRY

100

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

NUTRINVESTMENTS B.V.

YATIRIM SERMAYE ŞİRKETİ

21.890.500

EUR

100

BAĞLI ORTAKLIK

BANVİT ENERJİ VE ELK.ÜRETİM A.Ş.

ENERJİ ÜRETİMİ

10.000.000

TRY

100

BAĞLI ORTAKLIK