SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • May 8, 2025

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
AVNİ ÇELİK					18.05.2009		Yönetim Kurulu Başkanı			41.67	A ve B
AHMET ÇELİK		Male	Deputy Chairman of the Board	Economist	18.05.2009	Executive	Yönetim Kurulu Başkan Vekili			7.5	B	Dependent Member
DURSUN YAŞAR ÇAMURALİ		Male	Member of the Board	Finance Professional	31.01.2022	Executive		Mali İşler Grup Başkanı ve Yönetim Kurulu Üyesi	Yes			Dependent Member
RIDVAN ÇABUKEL		Male	Member of the Board	Finance Professional	07.05.2025	Non-Executive	Mali İşlerden Sorumlu GMY, CFO	Arı Finansal Kiralama A.Ş. Genel Müdürü	Yes			Dependent Member				Kurumsal Yönetim Komitesi
MEHMET BULUT		Male	Member of the Board	Academician	17.05.2021	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi: Başkan, Denetim Komitesi: Başkan, Riskin Erken Saptanması Komitesi: Üye
MEHMET EMİN OKUR		Male	Member of the Board	Economist	22.06.2022	Non-Executive		Öğretim Üyesi	Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi: Başkan, Denetim Komitesi: Üye