PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Nov 26, 2025

Contact Information

E-mail Address

E-mail
info@pekergyo.com
yatirimci.iliskileri@pekergyo.com

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
EMRE TEZMEN		Male	Chairman of the Board	Managing Director / Chief Executive	29.07.2025	Non-Executive	Yönetim Kurulu Üyesi	Tera Grup Şirketleri Yönetim Kurulu Başkanlıkları	Yes			Dependent Member
HASAN PEKER		Male	Vice Chairman of the Board			Executive	Yönetim Kurulu Başkanlığı	Yönetim Kurulu Başkanlığı	Yes	16.74	A	Dependent Member	-			-
FATİH PEKER		Male	Member of the Board			Executive	Yönetim Kurulu Başkan Yardımcısı	Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member

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
Peker Gmbh	Gayrimenkul	1000000	1000000	EUR	100
Nordstern Düsseldorf GmbH	Gayrimenkul	8025000	4092750	EUR	51
Blue Stone Investment GmbH	Gayrimenkul	3300000	3300000	EUR	100
Peker GYO Global GmbH	Gayrimenkul	7300000	7300000	EUR	100
Peker Gyo Spain SL	Gayrimenkul	3000	3000	EUR	100
DIGH Maslak İnşaat Proje Danışmanlık Ltd. Şti.	Gayrimenkul	25000	25000	TRY	100

Miscellaneous

Explanation