Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MUSTAFA BUĞA	Director of Investor Relations	22.10.2018	02165791515	mbuga@emlakkonut.com.tr	Capital Market Activities Level 3 Licence	123166/923807

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	253369919	TRY	6,67	Nomination to the Board	Not Traded
B	Bearer	0,01	TRY	3546630081	TRY	93,33	YOK	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

ERTAN KELEŞ

Male

Chairman of the Board

Civil Engineer

28.04.2014

Executive

Board Member

No

A,B

Dependent Member

Not Considered

Yes

Member of the Corporate Governance Committee, the Early Risk Detection Committee, and the Sustainability Committee

HAKAN GEDİKLİ

Male

Deputy Chairman of the Board

Engineer

09.07.2024

Non-Executive

General Manager

General Manager of Land Registry and Cadastre

No

B

Dependent Member

https://www.kap.org.tr/en/Bildirim/1050321

Not Considered

Yes

MUSTAFA LEVENT SUNGUR

Male

Member of the Board

Civil Engineer

30.04.2019

Non-Executive

President of TOKİ

No

A.B

Dependent Member

Not Considered

Yes

Member of the Early Risk Detection Comittee and Sustainability Committee and the Corporate Governance Committee Açıklama:

YASİR YILMAZ

Male

Member of the Board

Civil Engineer

01.08.2024

Executive

Head of Implementation Department No. 2

Turkish Red Crescent Board Member

No

B

Dependent Member

https://www.kap.org.tr/tr/Bildirim/982791

Not Considered

Yes

AYTAÇ YÜKSEL

Male

Member of the Board

Lawyer

Non-Executive

*

Head of Guidance and Inspection, Ministry of Environment, Urbanization and Climate Change

No

A.B

Independent Member

Considered

No

Chairman of the Audit Committee

VEDAD GÜRGEN

Male

Member of the Board

Civil Engineer

31.03.2023

Non-Executive

-

Deputy Minister of Environment, Urbanization and Climate Change

No

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/1328195

Considered

No

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

MEHMET BUĞRA ELKIRAN

Male

Member of the Board

Civil Engineer

01.08.2024

Non-Executive

*

Head of the Private Office, Ministry of Environment, Urbanization and Climate Change

No

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/1328195

Considered

No

Member of the Audit Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YASİR YILMAZ	GENERAL MANAGER AND BOARD MEMBER	Civil Engineer	HEAD OF NO:2 IMPLEMANTATION	MEMBER OF THE BOARD OF DIRECTORS OF KIZILAY
ERCAN ALİOĞLU	DEPUTY GENERAL MANAGER OF FINANCIAL AFFAIRS	Certified Public Accountant	DEPUTY GENERAL MANAGER
SELAMİ KESKİN	DEPUTY GENERAL MANAGER OF PLANNING	Civil Engineer		EMLAK PLANNING AND CONSTRUCTION PROJECT MANAGEMENT AND TRADE CO.-CHAIRMAN OF THE BOARD
HASAN SAKA	DEPUTY GENERAL MANAGER OF PROCUREMENT AND IMPLEMENTATION	Civil Engineer	HEAD OF TENDER AND ANALYSIS
GÖKHAN YÜKSEL	DEPUTY GENERAL MANAGER OF PROJECTS	Architect
MECİT ALTINER	DEPUTY GENERAL MANAGER OF SPECIAL PROJECTS	Civil Engineer	IMPLEMANTATION COORDINATOR
MEHMET CÜNEYT ÇİFTCİ	DEPUTY GENERAL MANAGER OF ANKARA	Civil Engineer	ANKARA REGIONAL MANAGER
NURETTİN ŞAM	1.LEGAL COUNSELOR	Lawyer	1.LEGAL COUNSELOR	MEMBER OF THE BOARD OF DIRECTORS OF EMLAK KONUT ELEVATOR SYSTEMS INDUSTRY AND TRADE
MEHMET AKİF AYDOĞAN	COORDINATOR OF MARKETING AND SALES	Manager	HEAD OF MARKETING AND SALES
OLCAY DOĞAN	COORDİNATOR OF ADMINISTRATIVE AFFAIRS	Architect	HEAD OF ADMINISTRATIVE AFFAIRS

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
Emlak Planlama İnşaat Proje Yönetimi ve Ticaret A.Ş.	Real Estate Investments	550000000	550000000	TRY	100	Subsidiaries
Emlak Konut Asanör Sistemleri Sanayi Ticaret A.Ş.	Production, Sales and Marketing	275000000	275000000	TRY	100	Subsidiaries