TREND GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 15, 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
MEHMET ENDES		Male	Chairman of the Board	Civil Engineer	05.09.2025	Executive	-	Endes İnşaat Yönetim Kurulu Başkanı				Dependent Member	-		No	-
MEHMET ÖCALAN		Male	Member of the Board	Manager	28.12.2023	Non-Executive		İlim Yayma Cemiyeti Y.K. Üyeliği				Independent Member	https://www.kap.org.tr/Bildirim/1230211	Considered	No	Denetim Komitesi Başkanlığı, Riskin Erken Saptanması Komitesi Başkanlığı
OSMAN TURAN		Male	Member of the Board	Industrial Engineer	12.05.2025	Executive			Yes			Dependent Member			No
MURAT ABAK		Male	Member of the Board	Industrialist	12.05.2025	Non-Executive		MAYIS İLAÇ MEDİKAL-KURUCU ORTAK	Yes	0.39	A	Independent Member	https://www.kap.org.tr/tr/Bildirim/1438004	Not Considered	No	Denetim Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi
MUSTAFA CEBECİ		Male	Member of the Board		15.09.2025	Non-Executive	Yoktur					Dependent Member	-			-
SELİM KAYĞUSUZ		Male	Member of the Board	Civil Engineer	15.09.2025	Non-Executive	Yoktur					Dependent Member			No	Riskin Erken Saptanması Komitesi Üyesi ve Kurumsal Yönetim Komitesi Üyesi