AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jan 2, 2024

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	Registered	1	TRY	11315.949	TRY	0	The privilege of nominating 2 members of the board of directors in General meeting.	Not Traded
B	Bearer	1	TRY	3899966052.156	TRY	99,99	No privileges available	Traded
C	Registered	1	TRY	11315.949	TRY	0	The privilege of nominating 2 members of the board of directors in General meeting.	Not Traded
D	Registered	1	TRY	11315.949	TRY	0	The privilege of nominating 2 members of the board of directors in General meeting.	Not Traded

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
PELİN AKIN	Vice Chairman of the Board of Directors	Manager	Board Member and Early Detection of Risk Committee Member	Board Member at Akfen Holding A.Ş. and its subsidiaries
Yusuf Anıl	Deputy General Manager	Accountant	Financial Affairs Manager	Managerial positions in subsidiaries
Memduh Okyay Turan	Deputy General Manager	Other	-	Managerial position in subsidiaries
ECE DEMİRPENÇE	acting General Manager	Environment and Town Planner	-	Board Member (Non-Executive) at Yedide Yedi Turizm Yatırımları A..Ş.

Miscellaneous

Explanation	This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.