Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Saygın Soran	Muhasebe ve Finans Müdürü - Yatırımcı İlişkileri Yöneticisi	18.01.2019	0312 - 541 14 71	ssoran@yenigimatgyo.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company Gayrimenkul Yatırım Ortaklığı Bağımsız Denetim Kuruluşu: Güncel Bağımsız Denetim Danışmanlık A.Ş.

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
Pay Senedi	16.08.2013	TÜRKİYE	BIST	Ana Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Torunlar Gayrimenkul Yönetimi A.Ş.	35884800	TRY	14,83
Torunlar Gıda Sanayi ve Ticaret A.Ş.	12499200	TRY	5,17
Diğer	193536000	TRY	80

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	420000	TRY	0,17	Yönetim Kuruluna üye seçiminde aday gösterme imtiyazı	Not Traded
B	Bearer	1	TRY	241500000	TRY	99,83	Bulunmamaktadır.	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

LEVENT KİRMAN

Male

Chairman of the Board

Businessman / Businesswoman

22.04.2007

Executive

Chairman Of The Board, Member Of The Board, CEO

Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies

No

1.4

A

Dependent Member

Not Considered

-

OKYAY KEPENEK

Male

Vice Chairman of the Board

Businessman / Businesswoman

21.05.2006

Executive

Vice Chairman Of The Board, Member Of The Board, Vice Chief Executive

Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies

No

0.78

A

Dependent Member

Not Considered

-

RECAİ KESİMAL

Male

Member of the Board

Businessman / Businesswoman

25.05.2003

Executive

Member of the board of directors

Managing Director, member of the board of directors and chairman of the board of directors in subsidiaries or various non subsidiary companies

No

0

A

Dependent Member

Not Considered

-

MAHMUT KARABIYIK

Male

Member of the Board

Lawyer

11.02.2008

Non-Executive

Member of the board of directors

A Lawyer and member of the board of directors in a non- subsidiary company

No

0

B

Dependent Member

Not Considered

Member of the early detection of risk committe

BURÇİN GÖZLÜKLÜ

Male

Member of the Board

Sworn-in Certified Public Accountant

05.04.2020

Non-Executive

Member of the board of directors

Sworn-in certified public accountant

Yes

0

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/1424221

Considered

No

Chairman of the audit committee, Member of the early detection of risk committe and corporate governance committe

LEVENT ARTUK

Male

Member of the Board

Lawyer

05.04.2020

Non-Executive

Member Of The Board

Lawyer

No

0

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/1424221

Considered

No

Chairman of the early detection of risk committe, Member of the audit committee and corporate governance committe

HÜSEYİN EMRE UZER

Male

Member of the Board

Finance Professional

02.04.2023

Non-Executive

Sermaye Piyasası Koordinatörü

Genel Müdür Yardımcısı

Yes

0

A

Independent Member

https://www.kap.org.tr/tr/Bildirim/1424221

Considered

No

Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması ve Denetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
LEVENT KİRMAN	CEO	Businessman / Businesswoman	Chairman Of The Board and CEO	Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies
OKYAY KEPENEK	Vice Chief Executive	Businessman / Businesswoman	Vice Chairman Of The Board and Vice Chief Executive	Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies
SAYGIN SORAN	Muhasebe ve Finans Müdürü - Yatırımcı İlişkileri Yöneticisi	Certified Public Accountant

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
Sinerji AVM ve Otel Yönetimi A.Ş.	Otel İşletmeciliği	25000000	25000000	TRY	100	Bağlı Ortaklık
Profam Gayrimenkul Yönetimi A.Ş.	Shopping Mall Management	100000	100000	TRY	100	Subsidiary
Proen Yenilenebilir Enerji A.Ş.	Yenilenebilir Enerji Yatırımları	15350000	15350000	TRY	100	Bağlı Ortaklık