TİMUR GAYRİMENKUL GELİŞTİRME YAPI VE YATIRIM A.Ş.

Board/Management Information • Feb 4, 2019

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Umut ŞENEL	Bütçe Planlama	22.01.2019	+90 212 386 9123	umut.senel@nef.com.tr

Capital and Shareholder Struture

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
	Registered	100	TRY	459000175	TRY	100	YOK	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ERDEN TİMUR	456380675	TRY	99,43
MUSA TİMUR	2619500	TRY	0,57
TOPLAM	459000175	TRY	100

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ERDEN TİMUR	GENEL MÜDÜR - CEO		KURUCU, İCRA KURULU BAŞKANI
SELÇUK BURÇAK ÇELİK	GENEL MÜDÜR YARDIMCISI - SATIŞ & PAZARLAMA		İCRA KURULU ÜYESİ
MURAT ATAY	GENEL MÜDÜR YARDIMCISI - PROJE YAPIM & TEKNİK OFİS		İCRA KURULU ÜYESİ
NUH HAKAN OFLAZER	GENEL MÜDÜR YARDIMCISI - SATINALMA & İDARİ İŞLER		İCRA KURULU ÜYESİ

Subsidiaries, Financial Non-Current Assets and Financial Investments

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
BEBEK TURİZM VE İNŞAAT TİCARET A.Ş.	TURİZM VE İNŞAAT	53600000	53600000	TRY	100	BAĞLI ORTAKLIK
GANJ YAPI İNŞAAT A.Ş.	İNŞAAT VE GAYRİMENKUL	50000	50000	TRY	100	BAĞLI ORTAKLIK
TT GAYRİMENKUL VE TİCARET A.Ş.	İNŞAAT VE GAYRİMENKUL	50000	37500	TRY	75	BAĞLI ORTAKLIK
TİMUR KARLITEPE GAYRİMENKUL YATIRIM VE TİCARET A.Ş.	İNŞAAT VE GAYRİMENKUL	50000	37500	TRY	75	İŞTİRAK
HT GAYRİMENKUL YATIRIM VE TİCARET A.Ş.	İNŞAAT VE GAYRİMENKUL	3802325	1901163	TRY	50	İŞTİRAK
TİMUR ŞEHİRCİLİK VE PLANLAMA A.Ş.	İNŞAAT VE GAYRİMENKUL	1000000	1000000	TRY	100	BAĞLI ORTAKLIK
NEF ÇAĞLAYAN GAYRİMENKUL VE TİC. A.Ş.	İNŞAAT VE GAYRİMENKUL	50000	42500	TRY	85	BAĞLI ORTAKLIK
NEF GAYRİNENKUL YAPI VE YATIRIM A.Ş.	İNŞAAT VE GAYRİMENKUL	500000	125000	TRY	25	BAĞLI ORTAKLIK
TMR GAYRİMENKUL VE TİC. A.Ş.	İNŞAAT VE GAYRİMENKUL	50000	22500	TRY	45	BAĞLI ORTAKLIK
BT BAHÇELİEVLER GAYRİMENKUL VE TİC. A.Ş.	İNŞAAT VE GAYRİMENKUL	50000	37500	TRY	75	BAĞLI ORTAKLIK
SADABAD KAĞITHANE İNŞAAT VE TİC. A.Ş.	İNŞAAT VE GAYRİMENKUL	70000	40000	TRY	57,14	BAĞLI ORTAKLIK
TİMUR BEYKOZ 5 GAYRİMENKUL VE TİC. A.Ş.	İNŞAAT VE GAYRİMENKUL	50000	42500	TRY	85	BAĞLI ORTAKLIK