Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Metin FRANKO	Investor Relations Manager	04.06.2014	(0212) 310 34 14	metin.franko@alarko.com.tr	Capital Market Activities Level 3 License - Corporate Governance Rating License	206051 - 701371
Fatma ACAR	Finance Director	04.06.2014	(0212) 310 34 63	fatma.acar@alarko.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company Şirket'in ana faaliyet konusu, SPK'nın gayrimenkul yatırım ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmektir. Bu kapsamda Şirket, gayrimenkuller, gayrimenkul projeleri ve sermaye piyasası araçlarına yatırım yapmak gibi konularda iştigal etmektedir. Buna göre Şirket, faaliyet esasları, portföy yatırım politikaları ve yönetim sınırlamalarında SPK'nın düzenlemelerine ve ilgili mevzuata uyar.

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	13.12.1996	Türkiye	Borsa İstanbul	Collective and Structured Products Market

Capital and Shareholder Struture

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	0,01	TRY	165000	TRY	0,02	Shareholders have right to nominate of 4 candidates at election of members of Board	Not Traded
B	Registered	0,01	TRY	235000	TRY	0,02	Shareholders have right to nominate of 3 candidates at election of members of Board	Not Traded
C	Bearer	0,01	TRY	64000000	TRY	0,96	%49 of the Company shares are traded at the Istanbul Stock Exchange since 1996..	Traded

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

MEHMET AHKEMOĞLU

03.04.2009

Board Member and Committee Member

Chief Financial Officer

0

None

Corporate Governance Committee Member and Committee of Early Detection of Risk Member

HARUN HANNE MORENO

Male

Deputy Chairman of the Board

Economist

29.03.2022

Executive

General Manager

Board Member

Yes

0

None.

Dependent Member

ÜMİT NURİ YILDIZ

Male

Member of the Board

Economist

08.07.2020

Non-Executive

Board Member

Chief Executive Officer

Yes

0

None

Dependent Member

Committee of Early Detection of Risk Member

HAMİ ÖZÇELİK ÇATALOĞLU

Male

Member of the Board

Economist

29.03.2021

Non-Executive

Yes

0

None

Independent Member

Considered

No

BEDRİYE BANU KÖKER

Female

Member of the Board

Economist

29.03.2022

Non-Executive

Manager

Yes

0

Yoktur

Independent Member

Considered

No

Audit Committee

ALPASLAN SERPEN

Male

Member of the Board

Industrial Engineer

08.07.2020

Non-Executive

Chief Strategy Officer

Yes

0

None

Dependent Member

Corporate Governance Committee Member and Committee of Early Detection of Risk Member

MUSTAFA TANSU USLU

Male

Member of the Board

Mechanical Engineer

27.03.2018

Non-Executive

Board Member and Chairman of the Committee

Manager

Yes

0

None

Independent Member

Considered

No

Chairman of the Audit Committee, Chairman of the Corporate Governance Committee and Chairman of the Committee of Early Detection of Risk

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HARUN HANNE MORENO	General Manager	Industrial Engineer	General Manager	Board Member

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
Alarko Holding A.Ş.	Portfolio Management	435.000.000,00	1.183.962,29	TRY	0,27	Participiation
Alsim Alarko Sanayi Tesisleri ve Ticaret A.Ş.	Construction, Contracting and Tourism	172.687.080,00	1.196,00	TRY	0,00	Participiation
Alarko Konut Projeleri Geliştirme A.Ş.	Real Estate Development, Construction and Marketing	22.193.713,00	143,00	TRY	0,00	Participiation
Alarko Enerji A.Ş.	Energy Production	226975276	143	TRY	0,00	Participiation
Mosalarko A.O.	Obtaining Rental Income from Existing Real Estates	30.000.000,00	3.000.000,00	RUB	100	Affiliate Company