PDP

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
Nilüfer Aydın	Financial Affairs Director	0212-282 01 70	nilüfer@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 DIVIDEND 10 YEARS / BIST ALL SHARES-100 / BIST DIVIDEND / BIST DIVIDEND 5 YEARS / 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	Businessman / Businesswoman	03/05/2011	Non-Executive	Chairman	Chairman of Akkök Holding A.Ş., Chairman,Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Akkök Next, Akarsu, Akdünya, Akmarin, Ak Turizm., Aksu Real Estate E.A.D., Kökard, Lider Tünel, Zeytinliada and various Group Companies of Akkök			A Group	Dependent Member
TANER YALÇIN		Male	Deputy Chairman of the Board	Lawyer	08/12/2025	Non-Executive	Deputy Chairman of the Board	Director of the Receivables Department at SDIF, Vice Chairman of the Board of Directors at Tekfen Holding Inc and Chairman/Vice Chairman of various companies under the management and supervision of SDIF			B Group	Dependent Member
ALİZE DİNÇKÖK		Female	Member of the Board	Businessman / Businesswoman	03/05/2011	Non-Executive	Member of the Board	Member of the Board of Directors of Akkök Holding A.Ş., Chairman/Vice Chairman/Member of the Board of Directors at Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Akkim Kimya, Akcoat, Dinkal, Akarsu, Akdünya, Akmarin, Ak Turizm, Akgirişim, Aktek, Kökard and various Akkök Group Companies			A Group	Dependent Member				Member of Early Risk Detection Committee
İHSAN GÖKŞİN DURUSOY		Male	Member of the Board	Managing Director / Chief Executive	12/04/2023	Non-Executive	Member of the Board	Akkök Holding A.Ş. Executive Board Chairman, Aksa Akrilik, Akiş, Aktek, Akkim Kimya, Akkök Next., Akdünya, Aksu Real Estate E.A.D., Aksa İleri Kompozit Teknolojileri and various Akkök Group Companies as Chairman/Vice Chairman/Member of the Board of Directors			A Group	Dependent Member
DAVİT BRAUNŞTAYN		Male	Member of the Board	Businessman / Businesswoman	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	Managing Director of Klepierre Management Deutschland GmbH, Director of Klepierre Management Nederland B.V., Director of Klepierre Alexandrium B.V., Director of Klépierre Villa Arena B.V., Director of Klépierre Markthal B.V., Director of Klépierre Management B.V., Member of the Board of Directors of Foncière de Louvain -la-Neuve SA, Chairman of the Board of Directors of Klepierre Real Estate Management and Investment Trading Inc., Chairman of the Board of Directors of Tan Real Estate Investment Construction Tourism Marketing and Trading Inc., Member of the Board of Directors of KLE DIR SAS and Üçgen Maintenance and Management Services Inc. KLE DIR SAS is the natural person representative, Manager at Klepierre Nordica B.V., Capucine B.V., Klepierre Nederland B.V., Hoog Catharijne Mall of the Netherlands B.V., Klepierre Vastgoed Ontwikkeling B.V., CCA German Retail I B.V., Les Cinémas de l?Esplanade, and KFI Belgique			D Group	Dependent Member
NAHİT AKARKARASU		Male	Member of the Board	Managing Director / Chief Executive	02/06/2025	Non-Executive	Member of the Board	Tekfen Holding Legal Affairs Group Companies Director, Chief Legal Counsel, Toros Agriculture, Tekfen Construction and Installation, Tekfen Technology Investments, Tekfen Real Estate Investment and Management, Tekfen Renewable Energy Solutions, Babadağ Electricity Production Industry Trade, Tekfen Derince Real Estate, Tekfen Tourism and Management, CFS Petrochemical Industry, Member of the Board of Directors, Member of the Supervisory Board of HMB Hallesche Mitteldeutsche Bau AG, Member of the Board of Directors of Tekfen TML Joint Venture			B 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 Engineering, Managing Partner of MAY Production, Independent Board Member of İş Girişim GSYF, Türk Tuborg and Fark Holding, Investment Committee of Two Zero Venture Capital Fund and Advisory Board Member of Arya GSYF. Board Member of Women on Board Association, IWF, Re-We Board Member, International Academy of Television Arts & Sciences, Arya Women Platform Challenge Club Presidents Committee Member, High Advisory Board Member of Turkish Investor Relations Association, Sabancı University MBA Program and PWN Advisory Board Member, 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/1412746	Considered	No	Chairwomen of Audit 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/1412746	Considered	No	Chairman of Early Risk Detection Committee / Member of Audit Committee
METİN BONFİL		Male	Member of the Board	Managing Director / Chief Executive	28/03/2025	Non-Executive	Independent Member of the Board	Partner and Manager, Total Management Consulting Ltd. Member of the Board of Directors, Kingspan Building Components Inc.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1412746	Considered	No	Member of Corporate Governance Committee / Member of Early Risk Detection Committee
DAMLA TOLGA BİROL		Female	Member of the Board	Managing Director / Chief Executive	13/11/2024	Non-Executive	Independent Member of the Board	CEO and Board Member of Türk Tuborg A.Ş., Independent Board Member of Eti Gıda and Doğan Yayınları, Board Member of Istanbul Modern Art Museum, YASED, Woman on the Board, Yeniden Biz Association and Member of TÜSIAD	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1412746	Considered	No	Chairwomen of Corporate Governance Committee / Member of Early Risk Detection Committee

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
Can Kültür Sanat	1.427.572,25	TRY	3,83
MCN Gayrimenkul	174.847,41	TRY	0,47
KCN Gayrimenkul	67.170,81	TRY	0,18
ARY Holding	912.798,6	TRY	2,45
Vera Ticari Danışmanlık A.Ş.	338.608,66	TRY	0,91
Tekfen Geri Alınan Paylar	141.605,89	TRY	0,38
Halka Açık Kısım	838.675,43	TRY	2,25

Actual Shares Outstanding

Exchange Code	Actual Shares Outstanding(TL)	Actual Outstanding Shares Ratio(%)
AKMGY	3.655.167,36	9,81

(*) 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

Nilüfer Aydın

Financial Affairs Director

0212-282 01 70

nilüfer@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

Businessman / Businesswoman

03/05/2011

Non-Executive

Chairman

Chairman of Akkök Holding A.Ş., Chairman,Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Akkök Next, Akarsu, Akdünya, Akmarin, Ak Turizm., Aksu Real Estate E.A.D., Kökard, Lider Tünel, Zeytinliada and various Group Companies of Akkök

A Group

Dependent Member

TANER YALÇIN

Male

Deputy Chairman of the Board

Lawyer

08/12/2025

Non-Executive

Deputy Chairman of the Board

Director of the Receivables Department at SDIF, Vice Chairman of the Board of Directors at Tekfen Holding Inc and Chairman/Vice Chairman of various companies under the management and supervision of SDIF

B Group

Dependent Member

ALİZE DİNÇKÖK

Female

Member of the Board

Businessman / Businesswoman

03/05/2011

Non-Executive

Member of the Board

Member of the Board of Directors of Akkök Holding A.Ş., Chairman/Vice Chairman/Member of the Board of Directors at Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Akkim Kimya, Akcoat, Dinkal, Akarsu, Akdünya, Akmarin, Ak Turizm, Akgirişim, Aktek, Kökard and various Akkök Group Companies

A Group

Dependent Member

Member of Early Risk Detection Committee

İHSAN GÖKŞİN DURUSOY

Male

Member of the Board

Managing Director / Chief Executive

12/04/2023

Non-Executive

Member of the Board

Akkök Holding A.Ş. Executive Board Chairman, Aksa Akrilik, Akiş, Aktek, Akkim Kimya, Akkök Next., Akdünya, Aksu Real Estate E.A.D., Aksa İleri Kompozit Teknolojileri and various Akkök Group Companies as Chairman/Vice Chairman/Member of the Board of Directors

A Group

Dependent Member

DAVİT BRAUNŞTAYN

Male

Member of the Board

Businessman / Businesswoman

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

Managing Director of Klepierre Management Deutschland GmbH, Director of Klepierre Management Nederland B.V., Director of Klepierre Alexandrium B.V., Director of Klépierre Villa Arena B.V., Director of Klépierre Markthal B.V., Director of Klépierre Management B.V., Member of the Board of Directors of Foncière de Louvain -la-Neuve SA, Chairman of the Board of Directors of Klepierre Real Estate Management and Investment Trading Inc., Chairman of the Board of Directors of Tan Real Estate Investment Construction Tourism Marketing and Trading Inc., Member of the Board of Directors of KLE DIR SAS and Üçgen Maintenance and Management Services Inc. KLE DIR SAS is the natural person representative, Manager at Klepierre Nordica B.V., Capucine B.V., Klepierre Nederland B.V., Hoog Catharijne Mall of the Netherlands B.V., Klepierre Vastgoed Ontwikkeling B.V., CCA German Retail I B.V., Les Cinémas de l?Esplanade, and KFI Belgique

D Group

Dependent Member

NAHİT AKARKARASU

Male

Member of the Board

Managing Director / Chief Executive

02/06/2025

Non-Executive

Member of the Board

Tekfen Holding Legal Affairs Group Companies Director, Chief Legal Counsel, Toros Agriculture, Tekfen Construction and Installation, Tekfen Technology Investments, Tekfen Real Estate Investment and Management, Tekfen Renewable Energy Solutions, Babadağ Electricity Production Industry Trade, Tekfen Derince Real Estate, Tekfen Tourism and Management, CFS Petrochemical Industry, Member of the Board of Directors, Member of the Supervisory Board of HMB Hallesche Mitteldeutsche Bau AG, Member of the Board of Directors of Tekfen TML Joint Venture

B 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 Engineering, Managing Partner of MAY Production, Independent Board Member of İş Girişim GSYF, Türk Tuborg and Fark Holding, Investment Committee of Two Zero Venture Capital Fund and Advisory Board Member of Arya GSYF. Board Member of Women on Board Association, IWF, Re-We Board Member, International Academy of Television Arts & Sciences, Arya Women Platform Challenge Club Presidents Committee Member, High Advisory Board Member of Turkish Investor Relations Association, Sabancı University MBA Program and PWN Advisory Board Member, 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/1412746

Considered

Chairwomen of Audit 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/1412746

Considered

Chairman of Early Risk Detection Committee / Member of Audit Committee

METİN BONFİL

Male

Member of the Board

Managing Director / Chief Executive

28/03/2025

Non-Executive

Independent Member of the Board

Partner and Manager, Total Management Consulting Ltd. Member of the Board of Directors, Kingspan Building Components Inc.

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1412746

Considered

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

DAMLA TOLGA BİROL

Female

Member of the Board

Managing Director / Chief Executive

13/11/2024

Non-Executive

Independent Member of the Board

CEO and Board Member of Türk Tuborg A.Ş., Independent Board Member of Eti Gıda and Doğan Yayınları, Board Member of Istanbul Modern Art Museum, YASED, Woman on the Board, Yeniden Biz Association and Member of TÜSIAD

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1412746

Considered

Chairwomen of Corporate Governance Committee / Member of Early Risk Detection Committee

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

Can Kültür Sanat

1.427.572,25

TRY

3,83

MCN Gayrimenkul

174.847,41

TRY

0,47

KCN Gayrimenkul

67.170,81

TRY

0,18

ARY Holding

912.798,6

TRY

2,45

Vera Ticari Danışmanlık A.Ş.

338.608,66

TRY

0,91

Tekfen Geri Alınan Paylar

141.605,89

TRY

0,38

Halka Açık Kısım

838.675,43

TRY

2,25

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

AKMGY

3.655.167,36

9,81

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