KAP

AKMERKEZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AKMGY

Head Office Address

Kültür Mah. Nisbetiye Cad. Akmerkez No: 56/1 Beşiktaş/İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Kültür Mah. Nisbetiye Cad. Akmerkez No: 56/1 Beşiktaş/İstanbul	0212-282 01 70	0212-282 01 15

Production Facilities Address

ÜRETİM TESİSİ BULUNMAMAKTADIR.

E-mail Adress

E-mail
gyo@akmerkez.com.tr

Web-site

http://www.akmgyo.com/

Investor Relations Department or Contact People

Name-Surname	Position	Phone	Email	Type of Licence Document	Licence Document No
Süleyman Hakan TÜMKAYA	General Manager	0212-282 01 70	hakan@akmerkez.com.tr
Hatice KARA	Corporate Governance and Investor Relations Consultant	0212-282 01 70	yatirimciiliskileri@akmerkez.com.tr	Corporate Governance Rating Licence - Capital Market Activities Advanced Level Licence	700178 - 200038
İrem ÇELİKKOL	Budget, Reporting and Investor Relations Executive	0212-282 01 70	yatirimciiliskileri@akmerkez.com.tr

Scope of Activities of Company

To operate in the purposes and subjects written in the regulations of the Capital Markets Board regarding Real Estate Investment Trusts and mainly to invest in real estate, real estate-based capital market instruments, real estate projects and real estate-based rights and the fields of activity included in the Articles of Association.

Duration of Company

UNEXPIRY

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS

BIST Market where Company's Capital Market Instruments are Traded

SUBMARKET

BIST Indices that the Company is Included

BIST ALL SHARES / BIST REAL EST. INV. TRUSTS / BIST CORPORATE GOVERNANCE / BIST ALL SHARES-100 / BIST DIVIDEND / BIST FINANCIALS

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	15/04/2005	Türkiye	Borsa İstanbul	Alt Pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

08/12/1989

Registration Number

260139-207711

Tax Number

8370031973

Tax Office

İSTANBUL - Büyük Mükellefler Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person 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
RAİF ALİ DİNÇKÖK		Male	Chairman of the Board	Industrialist	03/05/2011	Non-Executive	Chairman	Chairman of Akkök Holding A.Ş., Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Akkök Next Yatırım Holding A.Ş. and various Group Companies of Akkök.			A Group	Dependent Member
SİNAN KEMAL UZAN		Male	Member of the Board	Managing Director / Chief Executive	31/03/2015	Non-Executive	Member of the Board	Board Member of Tekfen Holding A.Ş., General Manager of Tekfen Venture Management, Youth Working Group and Entrepreneurship Ecosystem Working Group of TUSİAD, Member of Hisar Eğitim Vakfı Board of Trustees			B Group	Dependent Member				Member of Early Risk Detection Committee
ALİZE DİNÇKÖK		Female	Member of the Board	Industrialist	03/05/2011	Non-Executive	Member of the Board	Board Member in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Akkim Kimya, Akcoat, Dinkal and various Group Companies of Akkök.			A Group	Dependent Member				Member of Early Risk Detection Committee
DAVİT BRAUNŞTAYN		Male	Member of the Board	Industrial Engineer	26/07/2004	Non-Executive	Member of the Board	Chairman of Lignadekor Üretim ve Pazarlama A.Ş., Director of Üçgen Bakım ve Yönetim Hizmetleri A.Ş. and Akmerkez Lokantacılık Gıda Sanayi ve Ticaret A.Ş.		6,8	C Group	Dependent Member
KLE DIR SAS	CYRILLE FRANCOIS PAUL DESLANDES	Male	Member of the Board	Managing Director / Chief Executive	01/02/2022	Non-Executive	Member of the Board	General Manager of Klepierre Management Deutschland GmbH, Director of Klepierre Management Netherland B.V., Klepierre Alexandrium B.V., Klepierre Villa Arena B.V., Klepierre Markthal B.V. and Klepierre Management B.V., Board Member of Foncière de Louvain-la-Neuve SA., Chairman of the Board of Directors of Klepierre Gayrimenkul, Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Tan Gayrimenkul Yatırım İnşaat Turizm Pazarlama ve Ticaret Anonim Şirketi, Real person delegate of KLE DIR SAS, Board Member of Üçgen Bakım ve Yönetim Hizmetleri A.Ş.			D Group	Dependent Member
ÖZGE BULUT MARAŞLI		Female	Member of the Board	Managing Director / Chief Executive	28/03/2022	Non-Executive	Independent Member of the Board	Chairman of the Board of Fabu Mühendislik, Managing Partner of MAY Production, Independent Board Member of Fark Holding, Türk Tuborg, İş Girişim GSYF, Member of Two Zero Venture Capital Fund and Arya Investment Committee. Women's Association in the Board of Directors, Arya Female Board Member, Re-We Board Member, Turkish Investor Relations Association High Advisory Board Member, International Academy of Television Arts & Sciences Board Member, Advisory Board Member of Sabancı University MBA Program and PWN, TKYD, WPO and G20 Young Global Leaders Member, WEF MEI Strategy Managers Board Member, TÜSİAD Corporate Entrepreneurship Working Group and Endeavor Business Mentor	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125698	Considered	No	Chairman of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee
ÖMER EGESEL		Male	Member of the Board	Managing Director / Chief Executive	28/03/2022	Non-Executive	Independent Member of the Board	Qatari Diar Real Estate Investment Country Manager	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125698	Considered	No	Chairman of Early Risk Detection Committee / Member of Audit Committee / Member of Corporate Governance Committee
DAMLA TOLGA BİROL		Female	Member of the Board	Managing Director / Chief Executive	13/11/2024	Non-Executive	-	General Manager of Türk Tuborg A.Ş., Member of the Board of the Directors of Eti Gıda, Doğan Publications, Istanbul Museum of Modern Art, Women Association in the Board of Directors, Re- We Board Member YASED and member of TÜSİAD.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1357705	Considered	No	-
İHSAN GÖKŞİN DURUSOY		Male	Member of the Board	Managing Director / Chief Executive	12/04/2023	Non-Executive	Member of the Board	Chairman of the Executive Board of Akkök Holding A.Ş., Aksa Akrilik Kimya Sanayii A.Ş., Akiş Gayrimenkul Yatırım Ortaklığı A.Ş., Aktek Bilgi İletişim Teknolojisi Sanayi ve Ticaret A.Ş., Akkim Kimya Sanayi ve Ticaret A.Ş., Akkök Next Yatırım Holding A.Ş., Aksu Real Estate E.A.D. Bulgaria and various Akkök Group Companies			A	Dependent Member				-
HAKAN DÜNDAR		Male	Member of the Board	Managing Director / Chief Executive	28/03/2025	Non-Executive	-	Board Member of Tekfen Turizm ve İşletmecilik A.Ş., Tekfen Taşınmasz Yatırım ve Yönetim A.Ş., Tekfen Yenilenebilir Enerji Çözümleri A.Ş., Tekfen Sigorta Aracılık Hizmetleri A.Ş., Babadağ Elektrik Üretim Sanayi Ticaret A.Ş., Tekfen İnşaat ve Tesisat A.Ş., Azfen Mmc., Cenup Tikinti Servis, Tekfen Derince Gayrimenkul A.Ş., Toros Tarım Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi			B	Dependent Member
METİN BONFİL		Male	Member of the Board	Managing Director / Chief Executive	28/03/2025	Non-Executive	-	Total Management Consultancy Ltd. Partner and Manager	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1400268	Considered	No	-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SÜLEYMAN HAKAN TÜMKAYA	General Manager	Managing Director / Chief Executive	General Manager	Member of the Board of Directors at Üçgen Maintenance and Management Services
NİLÜFER AYDIN	Finance Director	Managing Director / Chief Executive	Finance Director	-
CEM ERTUĞRUL	Rental Director	Managing Director / Chief Executive	Rental Director	-

Paid-in/Issued Capital

37.264.000

Authorized Capital

75.000.000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
KLEPIERRE	16.713.907,88	44,85	44,85
AKKÖK HOLDİNG A.Ş.	4.369.354	11,73	11,73
TEKFEN HOLDİNG A Ş	3.901.279,04	10,47	10,47
DAVİT BRAUNŞTAYN	2.534.461,82	6,8	6,8
DİĞER	9.744.997,26	26,15	26,15
TOPLAM	37.264.000	100	100

(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital (TL)	Monetary Unit	Ratio in Capital (%)
ARD Holding A.Ş.	1.456.451,33	TRY	3,91
Atlantik Holding A.Ş.	1.456.451,21	TRY	3,91
NDÇ Holding A.Ş.	1.456.443,7	TRY	3,91
Nilüfer Dinçkök Çiftçi	7,44	TRY	0,00001996
Melis Çiftçi	0,07	TRY	0,00000018
Mehmet Emin Çiftçi	0,07	TRY	0,00000018
Ömer Dinçkök	0,03	TRY	0,00000009
Ayça Dinçkök	0,03	TRY	0,00000009
Gamze Dinçkök Yücaoğlu	0,03	TRY	0,00000009
Mutlu Dinçkök	0,03	TRY	0,00000009
Raif Ali Dinçkök	0,02	TRY	0,00000004
Ayşegül Dinçkök	0,02	TRY	0,00000004
Alina Dinçkök	0,01	TRY	0,00000002
Alize Dinçkök	0,01	TRY	0,00000003
Meltem Berker	492.231,46	TRY	1,32
Şebnem Berker	492.231,45	TRY	1,32
Can Kültür Sanat	332.262,37	TRY	0,89
MCN Gayrimenkul	205.596,95	TRY	0,55
KCN Gayrimenkul	67.170,81	TRY	0,18
ARY Holding	519.797,45	TRY	1,39
ANG Yatırım Holding	346.570,01	TRY	0,93
Tekfen Geri Alınan Paylar	141.605,89	TRY	0,38
Halka Açık Kısım	1.303.812,66	TRY	3,50

Actual Shares Outstanding

Info not available

(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).

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	4.075.750	TRY	4.075.750	TRY	10,93	To propose four nominees for the board of directors	Not Traded
B	Registered	2.841.380	TRY	2.841.380	TRY	7,63	To propose three nominees for the board of directors	Not Traded
C	Registered	2.398.870	TRY	2.398.870	TRY	6,44	To propose two nominees for the board of directors	Not Traded
D	Bearer	27.948.000	TRY	27.948.000	TRY	75,00	To propose one nominee for the board of directors	Traded

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
				TRY

Miscellaneous

Info not available

Address

Phone

Fax

Kültür Mah. Nisbetiye Cad. Akmerkez No: 56/1 Beşiktaş/İstanbul

0212-282 01 70

0212-282 01 15

E-mail

gyo@akmerkez.com.tr

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Süleyman Hakan TÜMKAYA

General Manager

0212-282 01 70

hakan@akmerkez.com.tr

Hatice KARA

Corporate Governance and Investor Relations Consultant

0212-282 01 70

yatirimciiliskileri@akmerkez.com.tr

Corporate Governance Rating Licence - Capital Market Activities Advanced Level Licence

700178 - 200038

İrem ÇELİKKOL

Budget, Reporting and Investor Relations Executive

0212-282 01 70

yatirimciiliskileri@akmerkez.com.tr

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

15/04/2005

Türkiye

Borsa İstanbul

Alt Pazar

Name-Surname

Real Person Acting on Behalf of Legal Person 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

RAİF ALİ DİNÇKÖK

Male

Chairman of the Board

Industrialist

03/05/2011

Non-Executive

Chairman

Chairman of Akkök Holding A.Ş., Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Akkök Next Yatırım Holding A.Ş. and various Group Companies of Akkök.

A Group

Dependent Member

SİNAN KEMAL UZAN

Male

Member of the Board

Managing Director / Chief Executive

31/03/2015

Non-Executive

Member of the Board

Board Member of Tekfen Holding A.Ş., General Manager of Tekfen Venture Management, Youth Working Group and Entrepreneurship Ecosystem Working Group of TUSİAD, Member of Hisar Eğitim Vakfı Board of Trustees

B Group

Dependent Member

Member of Early Risk Detection Committee

ALİZE DİNÇKÖK

Female

Member of the Board

Industrialist

03/05/2011

Non-Executive

Member of the Board

Board Member in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Akkim Kimya, Akcoat, Dinkal and various Group Companies of Akkök.

A Group

Dependent Member

Member of Early Risk Detection Committee

DAVİT BRAUNŞTAYN

Male

Member of the Board

Industrial Engineer

26/07/2004

Non-Executive

Member of the Board

Chairman of Lignadekor Üretim ve Pazarlama A.Ş., Director of Üçgen Bakım ve Yönetim Hizmetleri A.Ş. and Akmerkez Lokantacılık Gıda Sanayi ve Ticaret A.Ş.

6,8

C Group

Dependent Member

KLE DIR SAS

CYRILLE FRANCOIS PAUL DESLANDES

Male

Member of the Board

Managing Director / Chief Executive

01/02/2022

Non-Executive

Member of the Board

General Manager of Klepierre Management Deutschland GmbH, Director of Klepierre Management Netherland B.V., Klepierre Alexandrium B.V., Klepierre Villa Arena B.V., Klepierre Markthal B.V. and Klepierre Management B.V., Board Member of Foncière de Louvain-la-Neuve SA., Chairman of the Board of Directors of Klepierre Gayrimenkul, Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Tan Gayrimenkul Yatırım İnşaat Turizm Pazarlama ve Ticaret Anonim Şirketi, Real person delegate of KLE DIR SAS, Board Member of Üçgen Bakım ve Yönetim Hizmetleri A.Ş.

D Group

Dependent Member

ÖZGE BULUT MARAŞLI

Female

Member of the Board

Managing Director / Chief Executive

28/03/2022

Non-Executive

Independent Member of the Board

Chairman of the Board of Fabu Mühendislik, Managing Partner of MAY Production, Independent Board Member of Fark Holding, Türk Tuborg, İş Girişim GSYF, Member of Two Zero Venture Capital Fund and Arya Investment Committee. Women's Association in the Board of Directors, Arya Female Board Member, Re-We Board Member, Turkish Investor Relations Association High Advisory Board Member, International Academy of Television Arts & Sciences Board Member, Advisory Board Member of Sabancı University MBA Program and PWN, TKYD, WPO and G20 Young Global Leaders Member, WEF MEI Strategy Managers Board Member, TÜSİAD Corporate Entrepreneurship Working Group and Endeavor Business Mentor

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1125698

Considered

Chairman of Audit Committee / Member of Corporate Governance Committee / Member of Early Risk Detection Committee

ÖMER EGESEL

Male

Member of the Board

Managing Director / Chief Executive

28/03/2022

Non-Executive

Independent Member of the Board

Qatari Diar Real Estate Investment Country Manager

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1125698

Considered

Chairman of Early Risk Detection Committee / Member of Audit Committee / Member of Corporate Governance Committee

DAMLA TOLGA BİROL

Female

Member of the Board

Managing Director / Chief Executive

13/11/2024

Non-Executive

General Manager of Türk Tuborg A.Ş., Member of the Board of the Directors of Eti Gıda, Doğan Publications, Istanbul Museum of Modern Art, Women Association in the Board of Directors, Re- We Board Member YASED and member of TÜSİAD.

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1357705

Considered

İHSAN GÖKŞİN DURUSOY

Male

Member of the Board

Managing Director / Chief Executive

12/04/2023

Non-Executive

Member of the Board

Chairman of the Executive Board of Akkök Holding A.Ş., Aksa Akrilik Kimya Sanayii A.Ş., Akiş Gayrimenkul Yatırım Ortaklığı A.Ş., Aktek Bilgi İletişim Teknolojisi Sanayi ve Ticaret A.Ş., Akkim Kimya Sanayi ve Ticaret A.Ş., Akkök Next Yatırım Holding A.Ş., Aksu Real Estate E.A.D. Bulgaria and various Akkök Group Companies

Dependent Member

HAKAN DÜNDAR

Male

Member of the Board

Managing Director / Chief Executive

28/03/2025

Non-Executive

Board Member of Tekfen Turizm ve İşletmecilik A.Ş., Tekfen Taşınmasz Yatırım ve Yönetim A.Ş., Tekfen Yenilenebilir Enerji Çözümleri A.Ş., Tekfen Sigorta Aracılık Hizmetleri A.Ş., Babadağ Elektrik Üretim Sanayi Ticaret A.Ş., Tekfen İnşaat ve Tesisat A.Ş., Azfen Mmc., Cenup Tikinti Servis, Tekfen Derince Gayrimenkul A.Ş., Toros Tarım Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi

Dependent Member

METİN BONFİL

Male

Member of the Board

Managing Director / Chief Executive

28/03/2025

Non-Executive

Total Management Consultancy Ltd. Partner and Manager

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1400268

Considered

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

SÜLEYMAN HAKAN TÜMKAYA

General Manager

Managing Director / Chief Executive

General Manager

Member of the Board of Directors at Üçgen Maintenance and Management Services

NİLÜFER AYDIN

Finance Director

Managing Director / Chief Executive

Finance Director

CEM ERTUĞRUL

Rental Director

Managing Director / Chief Executive

Rental Director

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

KLEPIERRE

16.713.907,88

44,85

AKKÖK HOLDİNG A.Ş.

4.369.354

11,73

TEKFEN HOLDİNG A Ş

3.901.279,04

10,47

DAVİT BRAUNŞTAYN

2.534.461,82

6,8

DİĞER

9.744.997,26

26,15

TOPLAM

37.264.000

100

Shareholder

Share in Capital (TL)

Monetary Unit

Ratio in Capital (%)

ARD Holding A.Ş.

1.456.451,33

TRY

3,91

Atlantik Holding A.Ş.

1.456.451,21

TRY

3,91

NDÇ Holding A.Ş.

1.456.443,7

TRY

3,91

Nilüfer Dinçkök Çiftçi

7,44

TRY

0,00001996

Melis Çiftçi

0,07

TRY

0,00000018

Mehmet Emin Çiftçi

0,07

TRY

0,00000018

Ömer Dinçkök

0,03

TRY

0,00000009

Ayça Dinçkök

0,03

TRY

0,00000009

Gamze Dinçkök Yücaoğlu

0,03

TRY

0,00000009

Mutlu Dinçkök

0,03

TRY

0,00000009

Raif Ali Dinçkök

0,02

TRY

0,00000004

Ayşegül Dinçkök

0,02

TRY

0,00000004

Alina Dinçkök

0,01

TRY

0,00000002

Alize Dinçkök

0,01

TRY

0,00000003

Meltem Berker

492.231,46

TRY

1,32

Şebnem Berker

492.231,45

TRY

1,32

Can Kültür Sanat

332.262,37

TRY

0,89

MCN Gayrimenkul

205.596,95

TRY

0,55

KCN Gayrimenkul

67.170,81

TRY

0,18

ARY Holding

519.797,45

TRY

1,39

ANG Yatırım Holding

346.570,01

TRY

0,93

Tekfen Geri Alınan Paylar

141.605,89

TRY

0,38

Halka Açık Kısım

1.303.812,66

TRY

3,50

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

Registered

4.075.750

TRY

4.075.750

TRY

10,93

To propose four nominees for the board of directors

Not Traded

Registered

2.841.380

TRY

2.841.380

TRY

7,63

To propose three nominees for the board of directors

Not Traded

Registered

2.398.870

TRY

2.398.870

TRY

6,44

To propose two nominees for the board of directors

Not Traded

Bearer

27.948.000

TRY

27.948.000

TRY

75,00

To propose one nominee for the board of directors

Traded

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

TRY