KAP

EGEYAPI AVRUPA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

EGEGY

Head Office Address

Altunizade Mh. İnci Çıkmazı No:3 Kat:1 D:8 Altunizade Üsküdar - İstanbul - Turkiye

Communication Address, Phone and Fax

Address	Phone	Fax
Altunizade Mh. İnci Çıkmazı No:3 Kat:1 D:8 Altunizade Üsküdar - İstanbul - Turkiye	02164784818	02164676455

Production Facilities Address

Info not available

E-mail Adress

E-mail
info@egeyapigyo.com

Web-site

www.egeyapigyo.com

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Dilara Kartal	Yatırımcı İlişkileri Yöneticisi	19/03/2025	02164784818	yatirimciiliskileri@egeyapigyo.com	Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı	915742-927195

Scope of Activities of Company

Şirket, Sermaye Piyasası Kurulu'nun gayrimenkul yatırım ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmek amacıyla gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu'nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.

Duration of Company

Süresiz

Independent Audit Company

EREN BAĞIMSIZ DENETİM A.Ş.

Sector of Company

FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST REAL EST. INV. TRUSTS / BIST ALL SHARES-100 / BIST FINANCIALS / BIST 500 / BIST MAIN / BIST IPO / BIST ALL SHARES

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	14/01/2025	Türkiye	Borsa İstanbul	Ana pazar

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

12/02/2015

Registration Number

961863-0

Tax Number

3250581454

Tax Office

İSTANBUL - Üsküdar Vergi Dairesi Müdürlüğü

Board Members

Name-Surname	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
HASAN İNANÇ KABADAYI	Male	Chairman of the Board	Civil Engineer	17/02/2015	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	No	6,28	A-B	Dependent Member		Not Considered	No
DİDEM ŞENGÜL	Female	Deputy Chairman of the Board	Civil Engineer	28/12/2023	Executive	Genel Müdür	Kapasite Tesisi Yönetim Hizmetleri A.Ş. de bağımsız yönetim kurulu üyesi	No	0		Dependent Member		Not Considered	No
HAYRULLAH MEZİRELİ	Male	Member of the Board	Business and administration professionals	28/12/2023	Executive	Yönetim Kurulu Üyesi	Kapasite Tesisi Yönetim Hizmetleri A.Ş. de bağımsız yönetim kurulu üyesi	Yes	0		Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
İNANÇ ASIM SÖZER	Male	Member of the Board	Economist	28/12/2023	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Açs Danışmanlık Ltd.Şti. Kurucu Direktörü	Yes	0		Independent Member	-	Considered	No	Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi
GÜLCEMAL ÇAMLIBEL	Female	Member of the Board	Architect	28/12/2023	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Cre Danışmanlık Anonim Şirketi Kurucu Ortak	No	0		Independent Member	-	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN İNANÇ KABADAYI	Yönetim Kurulu Başkanı	Civil Engineer	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı
DİDEM ŞENGÜL	Genel Müdür	Civil Engineer	Genel Müdür

Paid-in/Issued Capital

200.000.000

Authorized Capital

750.000.000

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

Shareholder	Share in Capital (TL)	Ratio in Capital (%)	Voting Right Ratio(%)
EGE YAPI ANONİM ŞİRKETİ	126.240.000	63,12
HASAN İNANÇ KABADAYI	13.482.890	6,74
DİĞER	60.277.110	30,14
TOPLAM	200.000.000	100	0

(*) 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

Info not available

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	10.520.000	TRY	10.520.000	TRY	5,26	Yönetime Aday Gösterme	Not Traded
B	Bearer	189.480.000	TRY	189.480.000	TRY	94,74		Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

Miscellaneous

Info not available

Address

Phone

Fax

Altunizade Mh. İnci Çıkmazı No:3 Kat:1 D:8 Altunizade Üsküdar - İstanbul - Turkiye

02164784818

02164676455

E-mail

info@egeyapigyo.com

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Dilara Kartal

Yatırımcı İlişkileri Yöneticisi

19/03/2025

02164784818

yatirimciiliskileri@egeyapigyo.com

Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı

915742-927195

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

14/01/2025

Türkiye

Borsa İstanbul

Ana 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

HASAN İNANÇ KABADAYI

Male

Chairman of the Board

Civil Engineer

17/02/2015

Executive

Yönetim Kurulu Başkanı

6,28

A-B

Dependent Member

Not Considered

DİDEM ŞENGÜL

Female

Deputy Chairman of the Board

Civil Engineer

28/12/2023

Executive

Genel Müdür

Kapasite Tesisi Yönetim Hizmetleri A.Ş. de bağımsız yönetim kurulu üyesi

Dependent Member

Not Considered

HAYRULLAH MEZİRELİ

Male

Member of the Board

Business and administration professionals

28/12/2023

Executive

Yönetim Kurulu Üyesi

Kapasite Tesisi Yönetim Hizmetleri A.Ş. de bağımsız yönetim kurulu üyesi

Yes

Dependent Member

Not Considered

Kurumsal Yönetim Komitesi Üyesi

İNANÇ ASIM SÖZER

Male

Member of the Board

Economist

28/12/2023

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Açs Danışmanlık Ltd.Şti. Kurucu Direktörü

Yes

Independent Member

Considered

Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi

GÜLCEMAL ÇAMLIBEL

Female

Member of the Board

Architect

28/12/2023

Non-Executive

Bağımsız Yönetim Kurulu Üyesi

Cre Danışmanlık Anonim Şirketi Kurucu Ortak

Independent Member

Considered

Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

HASAN İNANÇ KABADAYI

Yönetim Kurulu Başkanı

Civil Engineer

Yönetim Kurulu Başkanı

DİDEM ŞENGÜL

Genel Müdür

Civil Engineer

Genel Müdür

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

EGE YAPI ANONİM ŞİRKETİ

126.240.000

63,12

HASAN İNANÇ KABADAYI

13.482.890

6,74

DİĞER

60.277.110

30,14

TOPLAM

200.000.000

100

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

10.520.000

TRY

10.520.000

TRY

5,26

Yönetime Aday Gösterme

Not Traded

Bearer

189.480.000

TRY

189.480.000

TRY

94,74

Traded