AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Major Shareholding Notification • Aug 28, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
HAMDİ AKIN	545720848	TRY	41,98
SELİM AKIN	87644375	TRY	6,74
PELİN AKIN ÖZALP	87644375	TRY	6,74

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
Akfen Gayrimenkul Ticareti ve İnşaat A.Ş.	Creating a real estate portfolio	117238308	117238308	TRY	100	Affiliate
Akfen Karaköy Gayrimenkul Yatırımları ve İnşaat A.Ş.	Investing in real estate	121000000	25611697	TRY	21,17	Affiliate
Akfen İnşaat Turizm ve Ticaret A.Ş. ve Akfen Gayrimenkul Yatırım Ortaklığı A.Ş. Adi Ortaklığı	Building Contract with Shared Revenue of Land Sales	10000	9900	TRY	99	Affiliate
YaroslavlOtelInvest Ltd.	Developing hotel project in Yarosavl,Russia	5000000	4.889.845,04	RUB	97,80	Affiliate
Samstroykom Ltd.	Developing hotel project in Samara,Russia	5000000	4.889.845,04	RUB	97,80	Affiliate
Volgastroykom Ltd.	Developing hotel project in Samara,Russia	5000000	4.808.303,06	RUB	96,17	Affiliate
KaliningradInvest Ltd.	Developing hotel project in Kaliningrad,Russia	5000000	4.889.845,04	RUB	97,80	Affiliate
Severnyi Avtovokzal Ltd.	Developing hotel project in Moscow,Russia	136709700	136709700	RUB	100	Affiliate
Fıratcan İnşaat Ticaret ve Turizm A.Ş.	Construction of the High Speed Train Viaduct and Terminal in Söğütlüçeşme, Kadıköy and operation of the commercial areas until 2051	6000000	6000000	TRY	100	Affiliate
Gökliman Yatırım İnşaat Turizm ve Jeotermal Tic. A.Ş.	Investing and operating in tourism	3000000	3000000	TRY	100	Affiliate
Akfen Bafra Gayrimenkul Ticareti ve İnşaat A.Ş.	Investing in real estate	50000	50000	TRY	100	Affiliate
Akfen Kuzey Gayrimenkul İşletme A.Ş.	To operate, have operated, lease and participate in all kinds of tourism and accommodation facilities in Turkey and abroad	34331344	34331344	TRY	100	Affiliate
Akfen Güney Gayrimenkul İşletme A.Ş.	To operate, have operated, lease and participate in all kinds of tourism and accommodation facilities in Turkey and abroad	48430348	48430348	TRY	100	Affiliate