YEŞİL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Nov 5, 2025

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
A	Bearer	1	TRY	3099316.32	TRY	0,26	Yönetim kurulunda aday gösterme imtiyazı	Not Traded
B	Bearer	1	TRY	1312985198.48	TRY	99,74		Traded

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
CENGİZ DİLLİ		Male	Deputy Chairman of the Board	Manager	24.01.2019	Executive	Yönetim Kurulu Üyeliği		Yes			Dependent Member
GÜNAY YAVAŞ		Male	Member of the Board	Lawyer	04.11.2016	Non-Executive	Yönetim Kurulu Üyeliği		No			Dependent Member
HACI BAYRAM GÖKHAN		Male	Member of the Board	Managing Director / Chief Executive	24.04.2018	Non-Executive	Yönetim Kurulu Üyeliği	Yönetici	No			Dependent Member
ERMAN KENDİBAŞINA		Male	Member of the Board	Managing Director / Chief Executive	02.09.2021	Non-Executive			Yes			Independent Member		Not Considered	No	Denetim Komitesi,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
UFUK OLTULU		Female	Member of the Board	Managing Director / Chief Executive	02.09.2021	Non-Executive	-	-	Yes			Independent Member		Not Considered	No	Denetim Komitesi,Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
KURTULUŞ AKYÜZ					19.11.2021
ALPTEKİN KEKİLLİ		Male	Member of the Board	Businessman / Businesswoman	05.11.2025	Non-Executive	-	-	Yes			Dependent Member