Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Berati Usta	Investor Relations Manager-Member of the Corporate Governance Committee	18.08.2022		berati.usta@peragyo.com.tr	Capital Market Activities Advanced Licence - Corporate Governance Rating Specialist Licence -Derivative Instruments Licence - Credit Rating Specialist Licence	916635-916645-916667-916650

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Real Estate Investment Company
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
Share	24.01.1992	Turkey	BIST	Main Market

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

EKREM KORKMAZ

Male

Chairman of the Board

Manager

29.07.2022

Executive

Dependent Member

ERDİN ÖZEL

Male

Deputy Chairman of the Board

Manager

29.07.2022

Executive

Dependent Member

HALİL ÜRÜN

Male

Member of the Board

Lawyer

29.07.2022

Non-Executive

Dependent Member

Member of the Corporate Governance Committee

MURAT TAŞYÜREK

Male

Member of the Board

Manager

29.07.2022

Non-Executive

Independent Member

https://www.kap.org.tr/tr/Bildirim/1058351

Chairman of the Corporate Governance Committee, Chairman of the Audit Committee, Chairman of the Early Detection of Risk Committee

SAMİ DUMAN

Male

Member of the Board

Certified Public Accountant

29.07.2022

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1058351

Member of the Audit Committee, Member of the 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
MUHAMMED HALİT SÖNMEZ	General Menager	Business and administration professionals