PDP

TORUNLAR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

TRGYO

Head Office Address

Rüzgarlıbahçe Mahallesi Özalp Çıkmazı No: 4 34805 Beykoz/İstanbul

Communication Address, Phone and Fax

Address	Phone	Fax
Rüzgarlıbahçe Mahallesi Özalp Çıkmazı No: 4 34805 Beykoz/İstanbul	(0216) 425 03 28 / (0216) 425 20 07

Scope of Activities of Company

Real Estate Investment Company (REIC) is a type of capital market institution which is founded in order to issue its shares for the purpose of operating and managing a portfolio composed of real estates, real estate projects, real estate-based rights, infrastructural investments and services, capital market instruments, Clearing Bank money market and reverse repurchase transactions, time deposits or participation accounts in Turkish Lira, demand and time deposits or special current and participation accounts in foreign currency, subsidiaries and affiliates, and other assets, rights and instruments to be determined by the Capital Markets Board, in accordance with the procedures and principles set forth in this Communique, and which may engage in other activities permitted in this Communiqué, within the limits of activities delineated in Article 48 of the Law.

Duration of Company

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST STARS / BIST ALL SHARES-100 / BIST ALL SHARES / BIST FINANCIALS / BIST 500 / BIST REAL EST. INV. TRUSTS / BIST DIVIDEND

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

Registry Office

İSTANBUL

Registration Date

20/09/1996

Registration Number

353242

Tax Number

9460032851

Tax Office

İSTANBUL - Anadolu Kurumlar Vergi Dairesi Müdürlüğü

Board Members

Paid-in/Issued Capital

1.000.000.000

Authorized Capital

1.000.000.000

Breakdown of Shareholders Holding More Than 3% of the Capital and Voting Rights

Shareholder	Share in Capital (TL)	Ratio in Capital (%)

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital

Miscellaneous

Info not available

E-mail
info@torunlargyo.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Habibe Didem Hömek	Kurumsal Yönetim Uygulamaları Yöneticisi	31/05/2017	(0216) 425 03 28	didemhomek@torunlargyo.com.tr	Kurumsal Derecelendirme Uzmanlığı-Sermaye Piyasası Faaliyetleri İleri Düzey- Türev Araçlar	205816- 511935- 309240-703110
Pelin Örsel	Yatırımcı İlişkileri Bölüm Yöneticisi	31/05/2017	(0216) 425 03 28	pelinorsel@torunlargyo.com.tr	Kurumsal Derecelendirme Uzmanlığı-Sermaye Piyasası Faaliyetleri İleri Düzey, Türev Araçlar ve Kredi Derecelendirme lisansı	702814- 212174-309056-603483

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
AZİZ TORUN		Male	Chairman of the Board		20/09/1996	Executive	Yönetim kurulu başkanı, genel müdür	Grup şirketlerde yönetim kurulu başkan yada üyeliği	Yes	37,41	A	Dependent Member		Not Considered	No
MAHMUT KARABIYIK		Male	Member of the Board	Lawyer	21/01/2008

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AZİZ TORUN	Yönetim Kurulu Başkanı	Businessman / Businesswoman	Yönetim kurulu başkanı, Genel Müdür	Grup şirketlerde yönetim kurulu başkan yada üyeliği
İSMAİL KAZANÇ	Genel Müdür	Managing Director / Chief Executive	Finanstan Sorumlu Genel Müdür Yardımcısı	Grup şirketlerde yönetim kurulu üyeliği
OSMAN ATAŞ	Genel Müdür Yardımcısı	Civil Engineer	İnşaat ve proje geliştirmeden sorumlu Genel Müdür Yardımcısı
METİN KARAKOÇ	Genel Müdür Yardımcısı	Accountant	Mali ve İdari işlerden Sorumlu Genel Müdür Yardımcısı
ABDULVAHİT KAPLAN	Genel Müdür Yardımcısı	Managing Director / Chief Executive	Satınalma ve Hakkedişlerden sorumlu Genel Müdür Yardımcısı

Actual Shares Outstanding

Exchange Code	Total Number of Shares	Number of Non-Traded Shares	Number of Traded Shares	Number of Shares Traded on the Stock Exchange Excluded from Free Float Under Article* I.C	Number of Shares Traded on the Stock Exchange Excluded from Free Float Under Articles* I.D and I.E	Number of Shares in Free-Float	Free Float Ratio(%)
TRGYO	1.000.000.000,00	748.426.630,87	251.573.369,13	45.773.280,57	2.009.908,15	203.790.180,41	20,37

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	200.469.264,921	TRY	20,05	Yönetim Kurulu'na aday gösterme	Not Traded
B	Registered	1	TRY	200.469.264,921	TRY	20,05	Yönetim Kurulu'na aday gösterme	Not Traded
C	Registered	1	TRY	599.061.470,158	TRY	59,90	yok	Traded

AZİZ TORUN	398.918.994,03	39,89	39,89
MEHMET TORUN	393.739.262,9	39,37	39,37
TORUNLAR GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ	60.097.356,92	6,01	6,01
DİĞER	147.244.386,15	14,73	14,73
TOPLAM	1.000.000.000	100	100

TRN Otel İşletmeciliği ve Yatırımları A.Ş.	Hotel and Dormitory Management	500.000	500.000	TRY	100	subsidiary
TTA Gayrimenkul Yatırım Geliştirme ve Yönetim A.Ş.	Bulvar Samsun Mall Management	5.500.000	2.200.000	TRY	40	participation
Netsel Turizm Yatırımları A.Ş.	Marina management	50.000	22.300	TRY	44,60	participation
Yeni Gimat Gayrimenkul Yatırım Ortaklığı A.Ş.	Investing in real estate, real estate-based rights and capital market instruments	161.280.000	23.923.200	TRY	14,83	participation
Forum Mersin Gayrimenkul Yatırım A.Ş.	Alışveriş, Yaşam ve eglence merkezi.	131.046.013	131.046.013	TRY	100	Bağlı Ortaklık
Forum Kayseri Gayrimenkul Yatırım A.Ş.	Alışveriş, Yaşam ve eglence merkezi.	191.940.533	191.940.533	TRY	100	Bağlı Ortaklık