KAP

OBA MAKARNACILIK SANAYİ VE TİCARET A.Ş.

OBAMS

Head Office Address

4. Organize Sanayi Bölgesi, 83422 Nolu Cadde, No: 1, Şehitkamil/Gaziantep

Communication Address, Phone and Fax

Address	Phone	Fax
4. Organize Sanayi Bölgesi, 83422 Nolu Cadde, No: 1, Şehitkamil/Gaziantep	08508400622	03423234610

Production Facilities Address

Gaziantep Fabrikası: 4. Organize Sanayi Bölgesi 83422 Nolu Cadde No:1 Şehitkamil/Gaziantep

Hendek Fabrikası: Çağlayan Mahallesi 4545 Sokak No: 21 Hendek/Sakarya

E-mail Adress

E-mail
yatirimciiliskileri@obamakarna.com.tr

Web-site

https://www.obamakarna.com.tr/

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Erkan Korkut	Yatırımcı İlişkileri Yöneticisi	04/03/2025	08508400622	yatirimciiliskileri@obamakarna.com.tr		SPL Düzey 3 Lisansı No209247 Kurumsal Yönetim Derecelendirme Lisansı No:932109

Scope of Activities of Company

Şirket 1966 yılında kurulmuş olup, günlük yaklaşık 2.700 ton buğday kırma ve günlük yaklaşık 1.700 ton makarna üretimi kapasitesine sahiptir. Şirket, makarna, noodle, un ve irmik üretmekte ve ticaretini gerçekleştirmekte olup, esas faaliyetinin yanı sıra, ağırlıklı buğday olmak üzere hububat alım/satımını da ticari faaliyet olarak sürdürmektedir.

Şirket'in esas faaliyet konusu olan ve üretimini gerçekleştirdiği makarna, sert durum buğdayından elde edilen irmiğin su ile karıştırılması, biçim verilmesi ve kurutulması suretiyle elde edilen bir gıda maddesidir.

Şirket yurt içi pazarda, Oba Makarna ve Obamie Noodle olan kendi markalarıyla bölgesel distribütörler aracılığıyla ve özel markalı ürünler olarak ürettiği ürünlerini ulusal zincir marketlere satışını gerçekleştirmektedir. Oba markası ile yalnızca makarna değil, aynı zamanda un ve irmik ürünleri de satılmaktadır. Yurtiçi pazara ilaveten Şirket yurtdışı pazarda ise Oba Makarna'nın yanı sıra, Oba Gold, Obalino, Nido, Eva, Omelia, Pasta Layla, Pasta Savana, Vera, Rosa Linda markalarıyla ürünlerini paketli olarak tüketiciye sunmaktadır.

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 STAR

BIST Indices that the Company is Included

BIST PARTICIPATION ALL SHARES / BIST INDUSTRIALS / BIST 100-30 / BIST 100 / BIST IPO / BIST FOOD, BEVERAGE / BIST ALL SHARES / BIST PARTICIPATION 100 / BIST 500 / BIST STARS / BIST PARTICIPATION 50

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 SENETLERİ	01/03/2024	TÜRKİYE	BORSA İSTANBUL	YILDIZ PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

GAZİANTEP

Registration Date

15/08/1989

Registration Number

3348

Tax Number

6320053345

Tax Office

GAZİANTEP - Şehitkâmil 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	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
MEHMET MUSA ÖZGÜÇLÜ		Male	Chairman of the Board	Businessman / Businesswoman	31/07/2006	Executive	Yönetim Kurulu Başkanlığı		Yes	Dependent Member
SALAH MOHAMMED AMIN ABDULLA		Male	Deputy Chairman of the Board	Businessman / Businesswoman	19/10/2023	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Dependent Member
NASER ABDULHAMEED NASER ALNASER		Male	Member of the Board	Businessman / Businesswoman	19/10/2023	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Dependent Member
ALPİNVEST YATIRIM GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ	İPEK CINCIKCI	Female	Member of the Board	Businessman / Businesswoman	10/09/2019	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Dependent Member
AYNUR ÖZGÜÇLÜ		Female	Member of the Board	Businessman / Businesswoman	31/07/2006	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Dependent Member
HAKAN ÖZGÜÇLÜ		Male	Member of the Board	Businessman / Businesswoman	18/10/2018	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Dependent Member
AZHAR MARZOOQ ALI ALMARZOOQ		Female	Member of the Board	Businessman / Businesswoman	05/02/2021	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Dependent Member
ALPASLAN ÖZGÜÇLÜ		Male	Member of the Board	Businessman / Businesswoman	24/12/2009	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Dependent Member
GONCAGÜL SARI		Female	Member of the Board	Businessman / Businesswoman	01/12/2022	Non-Executive	Yönetim Kurulu Üyeliği		Yes	Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üye
İLKAY ARIKAN		Male	Member of the Board	Adviser	29/08/2024	Non-Executive	Yoktur	İş Gayrimenkul Yatırım Ortaklığı A.Ş. (Mart 2022-Devam Ediyor) Bağınsız Yönetim Kurulu Üyesi- Global Menkul Değerler A.Ş. (Nisan 2022-Devam Ediyor) Bağımsız Yönetim Kurulu Üyesi	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1329063	Not Considered	No	Denetim Komitesi Başkan,Riskin Erken Saptanması Komitesi Üye,Kurumsal Yönetim Komitesi Üye
HÜSEYİN ŞAHİN		Male	Member of the Board	Adviser	29/08/2024	Non-Executive	Yoktur	Aksu Enerji ve Ticaret A.Ş.Yönetim Kurulu Üyesi	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1329063	Not Considered	No	Riskin Erken Saptanması Komitesi Başkan,Denetim Komitesi Üye,Kurumsal Yönetim Komitesi Üye
TUBA DİREKCİ		Female	Member of the Board	Academician	29/08/2024	Non-Executive	Yoktur	Gaziantep Üniversitesi İktisadi Ve İdari Bilimler Fakültesi İktisat Bölümü Prof.Dr.	Yes	Independent Member	https://www.kap.org.tr/tr/Bildirim/1329063	Not Considered	No	Kurumsal Yönetim Komitesi Başkan

Top Management

Info not available

Paid-in/Issued Capital

479.421.759

Authorized Capital

3.500.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
ALPİNVEST YATIRIM GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ	272.976.607	56,94	62,12
TURKEY PASTA HOLDİNG LİMİTED	81.265.397	16,95	22,11
DİĞER	125.179.755	26,11	15,77
TOPLAM	479.421.759	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(%)
OBAMS	96.315.770,69	20,09

(*) 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	Exchange Traded or Not
A	Registered	1	TRY	55.049.316	TRY	Not Traded
B	Registered	1	TRY	23.575.114	TRY	Not Traded
C	Mixed	1	TRY	400.797.329	TRY	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
OBA FOOD GIDA SAN.VE TİC.A.Ş.	İTHALAT İHRACAT	100.000	100.000	TRY	100	BAĞLI ORTAKLIK

Miscellaneous

Info not available

Address

Phone

Fax

4. Organize Sanayi Bölgesi, 83422 Nolu Cadde, No: 1, Şehitkamil/Gaziantep

08508400622

03423234610

E-mail

yatirimciiliskileri@obamakarna.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Erkan Korkut

Yatırımcı İlişkileri Yöneticisi

04/03/2025

08508400622

yatirimciiliskileri@obamakarna.com.tr

SPL Düzey 3 Lisansı No209247 Kurumsal Yönetim Derecelendirme Lisansı No:932109

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 SENETLERİ

01/03/2024

TÜRKİYE

BORSA İSTANBUL

YILDIZ 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

MEHMET MUSA ÖZGÜÇLÜ

Male

Chairman of the Board

Businessman / Businesswoman

31/07/2006

Executive

Yönetim Kurulu Başkanlığı

Yes

Dependent Member

SALAH MOHAMMED AMIN ABDULLA

Male

Deputy Chairman of the Board

Businessman / Businesswoman

19/10/2023

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

NASER ABDULHAMEED NASER ALNASER

Male

Member of the Board

Businessman / Businesswoman

19/10/2023

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

ALPİNVEST YATIRIM GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ

İPEK CINCIKCI

Female

Member of the Board

Businessman / Businesswoman

10/09/2019

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

AYNUR ÖZGÜÇLÜ

Female

Member of the Board

Businessman / Businesswoman

31/07/2006

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

HAKAN ÖZGÜÇLÜ

Male

Member of the Board

Businessman / Businesswoman

18/10/2018

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

AZHAR MARZOOQ ALI ALMARZOOQ

Female

Member of the Board

Businessman / Businesswoman

05/02/2021

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

ALPASLAN ÖZGÜÇLÜ

Male

Member of the Board

Businessman / Businesswoman

24/12/2009

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Dependent Member

GONCAGÜL SARI

Female

Member of the Board

Businessman / Businesswoman

01/12/2022

Non-Executive

Yönetim Kurulu Üyeliği

Yes

Independent Member

Not Considered

Kurumsal Yönetim Komitesi Üye

İLKAY ARIKAN

Male

Member of the Board

Adviser

29/08/2024

Non-Executive

Yoktur

İş Gayrimenkul Yatırım Ortaklığı A.Ş. (Mart 2022-Devam Ediyor) Bağınsız Yönetim Kurulu Üyesi- Global Menkul Değerler A.Ş. (Nisan 2022-Devam Ediyor) Bağımsız Yönetim Kurulu Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1329063

Not Considered

Denetim Komitesi Başkan,Riskin Erken Saptanması Komitesi Üye,Kurumsal Yönetim Komitesi Üye

HÜSEYİN ŞAHİN

Male

Member of the Board

Adviser

29/08/2024

Non-Executive

Yoktur

Aksu Enerji ve Ticaret A.Ş.Yönetim Kurulu Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1329063

Not Considered

Riskin Erken Saptanması Komitesi Başkan,Denetim Komitesi Üye,Kurumsal Yönetim Komitesi Üye

TUBA DİREKCİ

Female

Member of the Board

Academician

29/08/2024

Non-Executive

Yoktur

Gaziantep Üniversitesi İktisadi Ve İdari Bilimler Fakültesi İktisat Bölümü Prof.Dr.

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1329063

Not Considered

Kurumsal Yönetim Komitesi Başkan

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ALPİNVEST YATIRIM GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ

272.976.607

56,94

62,12

TURKEY PASTA HOLDİNG LİMİTED

81.265.397

16,95

22,11

DİĞER

125.179.755

26,11

15,77

TOPLAM

479.421.759

100

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

OBAMS

96.315.770,69

20,09

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

55.049.316

TRY

Not Traded

Registered

TRY

23.575.114

TRY

Not Traded

Mixed

TRY

400.797.329

TRY

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

OBA FOOD GIDA SAN.VE TİC.A.Ş.

İTHALAT İHRACAT

100.000

TRY

100

BAĞLI ORTAKLIK