Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Hasan Peker	261.264.966,46	TRY	39
Halka Açık	408.568.780,53	TRY	61

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

HASAN PEKER

Male

Chairman of the Board

Executive

Yönetim Kurulu Başkanlığı

Yes

Dependent Member

FATİH PEKER

Male

Vice Chairman of the Board

Executive

Yönetim Kurulu Üyesi

Yes

Dependent Member

Riskin Erken Saptanması Komitesi / Üye

MEHMET SERKAN KARABACAK

Male

Member of the Board

Adviser

Non-Executive

Yes

Independent Member

Kurumsal Yönetim Komiste / Başkan, Denetimden Sorumlu Komite / Üye

ALPER SAHA

Male

Member of the Board

Lawyer

27.10.2021

Non-Executive

Dependent Member

ÖZGÜR ULUPINAR

Male

Member of the Board

Adviser

23.06.2023

Non-Executive

Yes

Independent Member

Considered

Kurumsal Yönetim Komitesi - Üye, Denetimden Sorumlu Komite / Başkan, Riskin Erken Saptanması Komitesi / Başkan

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
Peker Gmbh	Gayrimenkul	1000000	1000000	EUR	100
Nordstern Düsseldorf GmbH	Gayrimenkul	25000	25000	EUR	100
Blue Stone Investment GmbH	Gayrimenkul	25000	25000	EUR	100
Peker GYO Global GmbH	Gayrimenkul	25000	25000	EUR	100
Peker Gyo Spain SL	Gayrimenkul	3000	3000	EUR	100

Miscellaneous

Explanation