Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Neşe PEKTAŞ ZURNACI	Investor Relations Manager	06.12.2021	02164438290	yi@idealistgyo.com	Capital Market Activities Licence 3	206635

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	Indefinite

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	01.07.2010	Turkey	BIST	BIST Submit 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	5000000	TRY	5000000	TRY	0,10	priority on proposal members of the board for election	Not Traded
B	Bearer	45000000	TRY	45000000	TRY	0,90	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

İBRAHİM EKŞİ

Male

Chairman of the Board

Building Contractors

Executive

Chairman of the Board

19.01

A ve B

Dependent Member

MUSTAFA EKŞİ

Male

Deputy Chairman of the Board

Building Contractors

28.03.2019

Executive

Depury Chairman of the Board

Yes

4.67

A-B

Dependent Member

No

Member of Corporate Administration and Early Detection of Risk Committees

EYÜP EKŞİ

Male

Member of the Board

Building Contractors

29.01.2020

Non-Executive

Member of the Board

Yes

3.67

A-B

Dependent Member

No

Corporate Administration Committee Member

MEHMET LEVENT HACIİSLAMOĞLU

Male

Member of the Board

Business and administration professionals

21.02.2020

Non-Executive

Yes

0

Yok

Independent Member

Not Considered

No

Chairman of the Corporate Administration Committee and Member of the Audit Committee

DİDAR SEVDİL YILDIRIM

Female

Member of the Board

Financial / Investment Adviser

16.07.2020

Non-Executive

Yes

0

Yok

Independent Member

Not Considered

No

Chairman of Audit and Early Detection of Risk Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İBRAHİM EKŞİ	General Manager	Building Contractors	Chairman of the Board
MUSTAFA EKŞİ	Deputy General Manager	Building Contractors	Assistant General Manager for Financial Affairs
MEHMET AKİF EKŞİ	Deputy General Manager	Business and administration professionals	Assistant General Manager for Project and Business Development
MUHAMMED ALİ DEMİRCİ	Deputy General Manager	Business and administration professionals	Deputy General Manager for Tender and Marketing