AKMERKEZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Apr 28, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
ARD Holding A.Ş.	1.456.451,33	TRY	3,91
Atlantik Holding A.Ş.	1.456.451,21	TRY	3,91
NDÇ Holding A.Ş.	1.456.443,70	TRY	3,91
Nilüfer Dinçkök Çiftçi	7,44	TRY	0,00001996
Melis Çiftçi	0,07	TRY	0,00000018
Mehmet Emin Çiftçi	0,07	TRY	0,00000018
Ömer Dinçkök	0,03	TRY	0,00000009
Ayça Dinçkök	0,03	TRY	0,00000009
Gamze Dinçkök Yücaoğlu	0,03	TRY	0,00000009
Mutlu Dinçkök	0,03	TRY	0,00000009
Raif Ali Dinçkök	0,02	TRY	0,00000004
Ayşegül Dinçkök	0,02	TRY	0,00000004
Alina Dinçkök	0,01	TRY	0,00000002
Alize Dinçkök	0,01	TRY	0,00000003
Meltem Berker	492.231,46	TRY	1,32
Şebnem Berker	492.231,45	TRY	1,32
Can Kültür Sanat	332.262,37	TRY	0,89
MCN Gayrimenkul	167.147,45	TRY	0,45
KCN Gayrimenkul	67.170,81	TRY	0,18
ARY Holding	718.128,18	TRY	1,93
ANG Yatırım Holding	346.570,01	TRY	0,93
Tekfen Geri Alınan Paylar	141.605,89	TRY	0,38
Halka Açık Kısım	1.143.931,42	TRY	3,07

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
RAİF ALİ DİNÇKÖK		Male	Chairman of the Board	Industrialist	03.05.2011	Non-Executive	Chairman	Chairman of Akkök Holding A.Ş., Vice Chairman or Member of Board of Directors at Aksa Akrilik, Akiş GYO, Akkim Kimya, Akkök Next Yatırım Holding A.Ş. and various Group Companies of Akkök.			A Group	Dependent Member
SİNAN KEMAL UZAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	31.03.2015	Non-Executive	Member of the Board	Board Member of Tekfen Holding A.Ş., General Manager of Tekfen Venture Management, Youth Working Group and Entrepreneurship Ecosystem Working Group of TUSİAD, Member of Hisar Eğitim Vakfı Board of Trustees			B Group	Dependent Member				Member of Early Risk Detection Committee
ALİZE DİNÇKÖK		Female	Member of the Board	Industrialist	03.05.2011	Non-Executive	Member of the Board	Board Member in Akkök Holding A.Ş., Chairman, Vice Chairman or Member of Aksa Akrilik, Akiş GYO, Akmerkez Lokantacılık, Üçgen Bakım, Ak-Pa Tekstil, Akyaşam, Aktek, Akkim Kimya, Akcoat, Dinkal and various Group Companies of Akkök.			A Group	Dependent Member				Member of Early Risk Detection Committee
DAVİT BRAUNŞTAYN		Male	Member of the Board	Industrial Engineer	26.07.2004	Non-Executive	Member of the Board	Chairman of Lignadekor Üretim ve Pazarlama A.Ş., Director of Üçgen Bakım ve Yönetim Hizmetleri A.Ş. and Akmerkez Lokantacılık Gıda Sanayi ve Ticaret A.Ş.		6.8	C Group	Dependent Member
KLE DIR SAS	CYRILLE FRANCOIS PAUL DESLANDES	Male	Member of the Board	Managing Director / Chief Executive	01.02.2022	Non-Executive	Member of the Board	General Manager of Klepierre Management Deutschland GmbH, Director of Klepierre Management Netherland B.V., Klepierre Alexandrium B.V., Klepierre Villa Arena B.V., Klepierre Markthal B.V. and Klepierre Management B.V., Board Member of Foncière de Louvain-la-Neuve SA., Chairman of the Board of Directors of Klepierre Gayrimenkul, Real person delegate of KLE DIR SAS, Chairman of the Board of Directors of Tan Gayrimenkul Yatırım İnşaat Turizm Pazarlama ve Ticaret Anonim Şirketi, Real person delegate of KLE DIR SAS, Board Member of Üçgen Bakım ve Yönetim Hizmetleri A.Ş.			D Group	Dependent Member
ÖZGE BULUT MARAŞLI		Female	Member of the Board	Managing Director / Chief Executive	28.03.2022	Non-Executive	Independent Member of the Board	Chairman of the Board of Fabu Mühendislik, Managing Partner of MAY Production, Independent Board Member of Fark Holding, Türk Tuborg, İş Girişim GSYF, Member of Two Zero Venture Capital Fund and Arya Investment Committee. Women's Association in the Board of Directors, Arya Female Board Member, Re-We Board Member, Turkish Investor Relations Association High Advisory Board Member, International Academy of Television Arts & Sciences Board Member, Advisory Board Member of Sabancı University MBA Program and PWN, TKYD, WPO and G20 Young Global Leaders Member, WEF MEI Strategy Managers Board Member, TÜSİAD Corporate Entrepreneurship Working Group and Endeavor Business Mentor	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125698	Considered	No	Chairman of Audit Committee / Member of Early Risk Detection Committee
ÖMER EGESEL		Male	Member of the Board	Managing Director / Chief Executive	28.03.2022	Non-Executive	Independent Member of the Board	Qatari Diar Real Estate Investment Country Manager	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1125698	Considered	No	Chairman of Early Risk Detection Committee / Member of Audit Committee
DAMLA TOLGA BİROL		Female	Member of the Board	Managing Director / Chief Executive	13.11.2024	Non-Executive	-	General Manager of Türk Tuborg A.Ş., Member of the Board of the Directors of Eti Gıda, Doğan Publications, Istanbul Museum of Modern Art, Women Association in the Board of Directors, Re- We Board Member YASED and member of TÜSİAD.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1357705	Considered	No	Chairman of Corporate Governance Committee / Member of Early Risk Detection Committee
İHSAN GÖKŞİN DURUSOY		Male	Member of the Board	Managing Director / Chief Executive	12.04.2023	Non-Executive	Member of the Board	Chairman of the Executive Board of Akkök Holding A.Ş., Aksa Akrilik Kimya Sanayii A.Ş., Akiş Gayrimenkul Yatırım Ortaklığı A.Ş., Aktek Bilgi İletişim Teknolojisi Sanayi ve Ticaret A.Ş., Akkim Kimya Sanayi ve Ticaret A.Ş., Akkök Next Yatırım Holding A.Ş., Aksu Real Estate E.A.D. Bulgaria and various Akkök Group Companies			A	Dependent Member
HAKAN DÜNDAR		Male	Member of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	-	Board Member of Tekfen Turizm ve İşletmecilik A.Ş., Tekfen Taşınmasz Yatırım ve Yönetim A.Ş., Tekfen Yenilenebilir Enerji Çözümleri A.Ş., Tekfen Sigorta Aracılık Hizmetleri A.Ş., Babadağ Elektrik Üretim Sanayi Ticaret A.Ş., Tekfen İnşaat ve Tesisat A.Ş., Azfen Mmc., Cenup Tikinti Servis, Tekfen Derince Gayrimenkul A.Ş., Toros Tarım Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi			B	Dependent Member
METİN BONFİL		Male	Member of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	-	Total Management Consultancy Ltd. Partner and Manager	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1400268	Considered	No	Member of Corporate Governance Committee / Member of Early Risk Detection Committee