KAP

GÜNDOĞDU GIDA SÜT ÜRÜNLERİ SANAYİ VE DIŞ TİCARET A.Ş.

GUNDG

Head Office Address

Küçüksu Mah. Kaldırım Cad.No:17/1A Üsküdar/İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Küçüksu Mah. Kaldırım Cad.No:17/1A Üsküdar/İstanbul	444 7 440	0216 332 50 50

Production Facilities Address

Fabrika: Salihli Organize San.Böl.304.Cad. No:12 Salihli/Manisa

Süt Toplama Merkezi: Umurbey Mah. Yanıkkır Çobankuyu Mevkii Küme Evleri No:3/1 Ödemiş/İzmir (Ödemiş Şubesi)

E-mail Adress

E-mail
yatirimciiliskileri@gundogdugida.com

Web-site

www.gundogdugida.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Huriye Çömez	Yatırımcı İlişkiler Yöneticisi	22/08/2024	0537 850 46 85	yatirimciiliskileri@gundogdugida.com	Sermaye Piyasası Faaliyetleri Düzey 3 - Kurumsal Yönetim Derecelendirme Lisansı	930564 - 930849

Scope of Activities of Company

Gündoğdu Gıda, her türlü gıda maddeleri, sütten mamul beyaz peynir, kaşar, peyniri, tulum peyniri ve bilumum peynir çeşitlerinin imalatı, ambalajlanması, alımı, satımı ve ithalatı, ihracatı alanlarında faaliyet göstermektedir. Bunları yapabilmek için gerekli mal, işletme ve ambalaj malzemeleri satın almak, ithal etmek, depolamak, bunları işletmek, satış dağıtım ve üretim için gerekli makine ve ekipmanlarını, kara nakil araçlarını satın almak veya ithal etmek, yarı mamul ve mamuller ile hammaddelerin depolanması ve korunması için depo yerleri, soğuk hava depoları, imalathane ve satış yerlerini almak, kiralamak ve satmak, konusu ile ilgili bayilikler almak ve vermektir.

Duration of Company

Süresiz

Independent Audit Company

DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK 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 MANİSA / BIST FOOD, BEVERAGE / BIST IPO / BIST INDUSTRIALS / BIST ALL SHARES / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST MAIN

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 Senedi	22/08/2024	Türkiye	Borsa İstanbul	Ana Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

06/07/1998

Registration Number

398749-0

Tax Number

4290436592

Tax Office

İSTANBUL - Üsküdar 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 (%)	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
ZÜLKÜF KOPUZ	Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Başkanı			74,36	Dependent Member
MUSTAFA KOPUZ	Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Başkan Vekili				Dependent Member				Kurumsal yönetim komitesi
TALHA CEMİL KOPUZ	Male	Member of the Board	Businessman / Businesswoman	13/01/2025	Non-Executive		COPUZ Enerji Bilişim A.Ş. - Yönetim Kurulu Başkanı , GND Süt Ürünleri A.Ş. - Yönetim Kurulu Başkan Yardımcısı	No		Dependent Member		Not Considered	No
BURHAN KAYNAK	Male	Member of the Board	Managing Director / Chief Executive		Non-Executive		Yönetici (KAYNAK TİCARET OTOMOTIV SANAYİ LTD.ŞTİ)			Independent Member		Not Considered	No	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
ENGİN DUMANLI	Male	Member of the Board	Finance Professional	03/10/2024	Non-Executive		Tureks Turunç Madencilik AŞ (MARBL) Yönetim Kurulu Bağımsız Üyesi	Yes		Independent Member	https://www.kap.org.tr/tr/Bildirim/1341541	Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MÜZEYYEN KARACA	İcra Kurulu Üyesi / Mali İşler Müdürü	Manager	Muhasebe Müdürü
MUSTAFA KOPUZ	Genel Müdür	Manager	Yönetim Kurulu Başkan Vekili

Paid-in/Issued Capital

39.000.000

Authorized Capital

150.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
ZÜLKÜF KOPUZ	29.000.000	74,36	86,67
DİĞER	10.000.000	25,64	13,33
TOPLAM	39.000.000	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

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
ZÜLKÜF KOPUZ	29.000.000	TRY	74,36

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
GUNDG	9.998.004,09	25,64

(*) 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	9.000.000	CURRENCIES-	23,07	yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı bulunmaktadır	Not Traded
B	Bearer	1	TRY	30.000.000	CURRENCIES-	76,93	bulunmuyor	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

Address

Phone

Fax

Küçüksu Mah. Kaldırım Cad.No:17/1A Üsküdar/İstanbul

444 7 440

0216 332 50 50

E-mail

yatirimciiliskileri@gundogdugida.com

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Huriye Çömez

Yatırımcı İlişkiler Yöneticisi

22/08/2024

0537 850 46 85

yatirimciiliskileri@gundogdugida.com

Sermaye Piyasası Faaliyetleri Düzey 3 - Kurumsal Yönetim Derecelendirme Lisansı

930564 - 930849

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 Senedi

22/08/2024

Türkiye

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

ZÜLKÜF KOPUZ

Male

Chairman of the Board

Managing Director / Chief Executive

Non-Executive

Yönetim Kurulu Başkanı

74,36

Dependent Member

MUSTAFA KOPUZ

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

Non-Executive

Yönetim Kurulu Başkan Vekili

Dependent Member

Kurumsal yönetim komitesi

TALHA CEMİL KOPUZ

Male

Member of the Board

Businessman / Businesswoman

13/01/2025

Non-Executive

COPUZ Enerji Bilişim A.Ş. - Yönetim Kurulu Başkanı , GND Süt Ürünleri A.Ş. - Yönetim Kurulu Başkan Yardımcısı

Dependent Member

Not Considered

BURHAN KAYNAK

Male

Member of the Board

Managing Director / Chief Executive

Non-Executive

Yönetici (KAYNAK TİCARET OTOMOTIV SANAYİ LTD.ŞTİ)

Independent Member

Not Considered

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

ENGİN DUMANLI

Male

Member of the Board

Finance Professional

03/10/2024

Non-Executive

Tureks Turunç Madencilik AŞ (MARBL) Yönetim Kurulu Bağımsız Üyesi

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1341541

Considered

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

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

MÜZEYYEN KARACA

İcra Kurulu Üyesi / Mali İşler Müdürü

Manager

Muhasebe Müdürü

MUSTAFA KOPUZ

Genel Müdür

Manager

Yönetim Kurulu Başkan Vekili

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ZÜLKÜF KOPUZ

29.000.000

74,36

86,67

DİĞER

10.000.000

25,64

13,33

TOPLAM

39.000.000

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

ZÜLKÜF KOPUZ

29.000.000

TRY

74,36

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

GUNDG

9.998.004,09

25,64

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

9.000.000

CURRENCIES-

23,07

yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı bulunmaktadır

Not Traded

Bearer

TRY

30.000.000

CURRENCIES-

76,93

bulunmuyor

Traded