Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Melike Fettahoğlu Ağaçhan	İnvestor Relations, Finance and Accounting Manager		0212 281 52 61	melike@ozdericigyo.com.tr	CMB Level 3 Licence	917894
Mesut Cemil Özmağden	İnvestor Relations, Finance and Accounting Manager		0212 281 52 61	mesut.ozmagden@ozdericigyo.com.tr	No	No

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Real Estate Investment Company The Company mainly invests in real estate and real estate projects.
Duration of Company	İndefinite

Markets, Indices and Capital Market Instruments

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
Stock	21.08.1995	Turkey	BIST	National Market

Company Management

Board Members

Name-Surname

Person Who Behaves On Behalf Of Legal Person Board 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

ALİ UĞUR ÖZDERİCİ

Male

Chairman of the Board

Manager

Executive

Yönetim Kurulu Başkanı

Yoktur

Yes

Dependent Member

AHMET ÖZDERİCİ

Male

Deputy Chairman of the Board

Manager

Executive

Yönetim Kurulu Başkan Vekili

Yoktur

Yes

Dependent Member

MERAL ÖZDERİCİ

Female

Member of the Board

Manager

Non-Executive

Yönetim Kurulu Üyesi

Yoktur

Dependent Member

SELİM TAYLAN

Male

Member of the Board

Manager

Non-Executive

Yoktur

Yönetici

Yes

Independent Member

Considered

Kurumsal Yönetim Komitesi Başkanı,Denetim Komite Üyesi,Riskin Erken Saptanması Üyesi.

MEHMET ALİ GÜNEYSU

Male

Member of the Board

Manager

Non-Executive

Yoktur

Yönetici

Yes

Independent Member

Considered

Denetim Komitesi ve Riskin erken saptanması Komitesi Başkanı,Kurumsal Komite üyesi.

Subsidiaries, Financial Non-Current Assets and Financial Investments

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

Miscellaneous

Explanation Not Available