PDP

ÇİTLEKÇİ MAĞAZACILIK GIDA A.Ş.

CITAS

Head Office Address

MACUN MAHALLESİ 177 CADDE NO: 10 YENİMAHALLE / ANKARA

Communication Address, Phone and Fax

Address	Phone	Fax
MACUN MAHALLESİ 177 CADDE NO: 10 YENİMAHALLE / ANKARA	444 4 221	03123874166

Scope of Activities of Company

Her türlü tarımsal ve hayvansal ürünleri almak, satmak, üretmek, işletmek,

İnsanların ihtiyacen tükettiği tümgıda maddelerinin imali alım satımı pazarlamasını yapmak,

Özellikle ay çekirdeği, fındık, fıstık, leblebi, incir, üzüm vb. ürünleri üretmek işlemek alım ve satımını yapmak,

Konusu ile ilgili olmak kaydıyla temsilcilik acentelik toptancılık ve ticari faaliyette bulunmak,

Şirketin amaç ve konusu içine giren sınai ve ticari yatırımlarda bulunmak Şirketin konusuna giren isler yapmak gerçek ve tüzel kişilerle ortak girişimlerde bulunmak gerekirse ortaklık kurmak ticari ve sınai işletmelere katılmak,

Duration of Company

Süresiz

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST STARS / BIST IPO / BIST PARTICIPATION ALL SHARES / BIST W. AND RETAIL TRADE / BIST ALL SHARES / BIST ALL SHARES-100 / BIST SERVICES / BIST RETAIL TRADE

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

Registry Office

ANKARA

Registration Date

27/10/1995

Registration Number

114030

Tax Number

8670444965

Tax Office

ANKARA - Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Paid-in/Issued Capital

180.000.000

Authorized Capital

2.000.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

E-mail
info@citlekci.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
NUH GÜÇLÜOĞLU	İdari İşler Müdürü/Yatırımcı İlişkileri Personeli		444 4 221	yatirimciiliskileri@citlekci.com.tr	-	-

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
İLHAN TUNÇ		Male	Chairman of the Board	Manager	28/12/2005	Executive	Yönetim Kurulu Başkanı	-	Yes	26,31	A ve B	Dependent Member
ABDULLAH TUNÇ		Male	Deputy Chairman of the Board	Manager	15/02/2023

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İLHAN TUNÇ	Yönetim Kurulu Başkanı	Manager	Yönetim Kurulu Başkanı	-
ABDULLAH TUNÇ	Yönetim Kurulu Başkan Vekili	Manager	Yönetim Kurulu Başkan Vekili	-

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
EKREM TUNÇ	48.790.000	TRY	27,11
İLHAN TUNÇ	47.355.000	TRY	26,31
MUSA TUNÇ	47.355.000	TRY	26,31

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
CITAS	36.497.831,66	20,28

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	30.000.000	TRY	16,66	Yönetim Kurulu üyelerinin seçiminde aday gösterme imtiyazı ; Genel Kurul'da 1'e 5 oy hakkı imtiyazı	Not Traded
B	Bearer	1	TRY	150.000.000	TRY	83,34	İmtiyaz bulunmamaktadır.	Traded

TUNÇLAR YATIRIM HOLDİNG ANONİM ŞİRKETİ	143.500.000	79,72
DİĞER	36.500.000	20,28
TOPLAM	180.000.000	100	0