Contact Information

Head Office Address	KIZILIRMAK MAH.DUMLUPINAR BULV NEXT LEVEL A BLOK NO.3A KAT:1 ÇANKAYA ANKARA
Web-site	https://www.pasifikgyo.com.tr/

E-mail Address

E-mail

info@pasifikgyo.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
KIZILIRMAK MAH.DUMLUPINAR BULV NEXT LEVEL A BLOK NO.3A KAT:1 ÇANKAYA ANKARA	312 285 47 72	312 285 47 80

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket Esas Sözleşmesi 3. maddesi?ne göre; Şirket?in amacı ve faaliyet konusu "gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulunca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek" şeklinde tanımlanmıştır.
Duration of Company	SÜRESİZ

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
YILDIZ PAZAR	16.12.2021	TÜRKİYE	BORSA İSTANBUL A.Ş.	YILDIZ PAZAR

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
FATİH ERDOĞAN	66666667	TRY	24,93
ABDULKERİM FIRAT	66666667	TRY	24,92
MEHMET ERDOĞAN	66666666	TRY	24,92
HALKA ARZ EDİLEN	267500000	TRY	25,23

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	40000000	TRY	14,95	Yönetim kurulu üyelerinin seçiminde aday gösterme imtiyazı	Not Traded
B	Bearer	1	TRY	227500000	TRY	85,05	YOKTUR	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

FATİH ERDOĞAN

Male

Chairman of the Board

Mechanical Engineer

11.12.2020

YÖNETİM KURULU BAŞKANI

Dependent Member

YOK

ABDULKERİM FIRAT

Male

Deputy Chairman of the Board

Civil Engineer

11.12.2020

YÖNETİM KURULU BAŞKAN VEKİLİ

Dependent Member

RİSKİN ERKEN SAPTANMASI ÜYELİĞİ, KURUMSAL YÖNETİM KOMİTESİ ÜYELİĞİ

MEHMET ERDOĞAN

Male

Member of the Board

Manager

11.12.2020

YÖNETİM KURULU ÜYESİ

Dependent Member

YOK

FATİH NUSRET DUR

Male

Member of the Board

Mechanical Engineer

11.12.2020

YÖNETİM KURULU ÜYESİ

Dependent Member

YOK

MEHMET ÖMÜR ÖZÜPEK

Male

Member of the Board

Mechanical Engineer

25.05.2021

YÖNETİM KURULU ÜYESİ

Dependent Member

YOK

MURAT ÖZGÜMÜŞ

Male

Member of the Board

Architect

10.09.2021

BAĞIMSIZ YÖNETİM KURULU ÜYESİ

Independent Member

DENETİM KOMİTESİ BAŞKANLIĞI VE KURUMSAL YÖNETİM KOMİTESİ BAŞKANLIĞI

CEM TAYFUN YILMAZ

Male

Member of the Board

Civil Engineer

10.09.2021

BAĞIMSIZ YÖNETİM KURULU ÜYESİ

Independent Member

RİSKİN ERKEN SAPTANMASI BAŞKANLIĞI,DENETİM KOMİTESİ ÜYELİĞİ

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
PASİFİK MERKEZ ADİ ORTAKLIĞI	Emalk Konut GYO ile Yanimahalle Ankara'da bulunan 124.475 m2 arsanın hasılat paylaşımı dahilinde inşaat projesinin yapılması	10000	9900	TRY	99
PASİFİK LEVENT ADİ ORTAKLIĞI	Emlak Konut GYO ile Ortaköy İstanbul'da bulunan 19.879 m2 arsanın hasılat paylaşımı dahilinde inşaat projesinin yapılması	10000	9900	TRY	99