Banvit Bandirma Vitaminli Yem Sanayii Anonim Sirketi : » Q3 2021 Annual Report

Banvit Bandırma Vitaminli Yem Sanayi Anonim Şirketi

01 January 2021 - 30 September 2021 Period Interim Activity Report

8 November 2021

Content

1. General Information

1. Report Period
2. Information on the Company
3. Shareholding Structure and Distribution of Capital
4. Information on the Board of Directors, Key Managers and Number of Personnel
5. Staff and Employee Movements and Collective Agreement Practices and Rights and Benefits Provided to Staff and Employees
6. Changes to the Articles of Association

B. Financial Rights Given to Board Members and Executive Management

1. Total Amount of Financial Rights like Attendance Fee, Wages, Bonus, Premium and Dividend Payments
2. Information on Allowance Granted, Travel, Accommodation and Representation Expenses and Total Amount of Facilities in Cash and Kind, Insurances and Similar Guarantees

1. Research and Development Studies
2. Company Activities and Important Developments Regarding the Activities

1. Investment Activities
2. Internal Control System and Internal Auditing Activities
3. Direct and Indirect Subsidiaries

1. Financial Position

1. Summary of Financial Statements
2. Key Ratios
3. The Development of Financial Sources and the Policies Implemented by the Company in This Development Framework
4. Dividend Distribution
5. Sector in Which the Company Operates and The Position Within the Sector
6. Developments Regarding the Company
7. Products
8. Developments Regarding Sales

1. Risks and Evaluation of the Board of Directors

1. Corporate Risk Management
2. Early Risk Detection Committee

1. Other Information

1. Organizations Out of the Headquarters
2. Information for Shareholders

4) Information on the Board of Directors, Key Managers and Number of Personnel

In accordance with the Turkish Commercial Code ("TCC") and relevant regulations, the election of the Board of Directors is executed by the General Assembly within the framework of the articles of association. If there is a change in the Board of Directors membership within the respective period; elections are made according to the provisions of TCC and Company's articles of association and submitted to the approval of the General Assembly. The changes in the Board of Directors during this period will be submitted to the next Ordinary General Assembly for the approval.

Seven (7) Board Members, two (2) of them as independent member, have been elected for three (3) years by the Ordinary General Assembly convened on 15 May 2020 and registered on 20 May 2020 by the Bandırma Trade Registry according to article 8 of articles of association of the Company within the framework of TCC and Capital Market Law.

Board of Directors as of 30.09.2021 date:

The Chairman of the Board, Patricio Santiago Rohner, will resign from his position as of 31.12.2021. A new member will be elected as the Chairman of the Company's Board of Directors until this date, and then this election will be announced. The new member to be elected will be submitted to the approval of the shareholders at the first general assembly meeting to be held after 31.12.2021. The Public Disclosure Platform ("KAP") announcement on this matter was published on 04.10.2021.