Scope of Activities and Independent Audit Company Information

Scope of Activities of Company Şirketim Faaliyet Konusu, Sermaye Piyasası Kurulu'nun Gayrimenkul Yatırım Ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmek ve esas olarak gayrimenkullere,gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmak.

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
Hisse Senedi	20.04.2011	Türkiye	Borsa İstanbul	Yıldız Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Nahit Kiler	198.248.499,9	TRY	14,21
Vahit Kiler	198.248.499,9	TRY	14,21
Ümit Kiler	198.248.499,9	TRY	14,21

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

NAHİT KİLER

Male

Chairman of the Board

Businessman / Businesswoman

30.06.2021

Executive

Yönetim Kurulu Başkanı

Grup Firmalarda Yönetim Kurulu Üyeliği

Yes

0.11428

B

Dependent Member

-

Yatırım Komitesi Başkanı

VAHİT KİLER

Male

Deputy Chairman of the Board

Businessman / Businesswoman

30.06.2021

Non-Executive

Yönetim Kurulu Başkan Vekili

Grup Firmalarda Yönetim Kurulu Üyeliği

Yes

0.11428

B

Dependent Member

-

-

ÜMİT KİLER

Male

Member of the Board

Businessman / Businesswoman

30.06.2021

Non-Executive

Yönetim Kurulu Üyesi

Grup Firmalarda Yönetim Kurulu Üyeliği

Yes

0.11428

B

Dependent Member

-

KİLER HOLDİNG A.Ş.

SEFA KİLER

Male

Member of the Board

Businessman / Businesswoman

30.06.2021

Non-Executive

-

-

Yes

53.54

A-B

Dependent Member

-

Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi

SAMİ ÇOBAN

Male

Member of the Board

Sworn-in Certified Public Accountant

24.06.2025

Non-Executive

Yes

Independent Member

Considered

No

Denetim Komitesi Başkanı,Kurumsal Yönetim Komite Başkanı

ADEM YAVUZ

Male

Member of the Board

Manager

24.06.2025

Non-Executive

Yes

Independent Member

Considered

No

Yatırım Komitesi Üyesi,Denetim Komitesi Üyesi,Riskin Erken saptanması Komite Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MESUT HURİEL	Genel Müdür	Civil Engineer	Vekaleten Genel Müdür
CANAN OSMANAĞAOĞLU	Mimari Projeler Müdürü	Architect