ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 23, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Metin FRANKO	Investor Relations Manager	04.06.2014	(0212) 310 34 14	metin.franko@alarko.com.tr	Capital Market Activities Level 3 License - Corporate Governance Rating License	206051 - 701371
Fatma ACAR	Finance Director	04.06.2014	(0212) 310 34 63	fatma.acar@alarko.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Şirket'in ana faaliyet konusu, SPK'nın gayrimenkul yatırım ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmektir. Bu kapsamda Şirket, gayrimenkuller, gayrimenkul projeleri ve sermaye piyasası araçlarına yatırım yapmak gibi konularda iştigal etmektedir. Buna göre Şirket, faaliyet esasları, portföy yatırım politikaları ve yönetim sınırlamalarında SPK'nın düzenlemelerine ve ilgili mevzuata uyar.

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Stock	13.12.1996	Türkiye	Borsa İstanbul	Collective and Structured Products Market

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	0,01	TRY	165000	TRY	0,02	Shareholders have right to nominate of 4 candidates at election of members of Board	Not Traded
B	Registered	0,01	TRY	235000	TRY	0,02	Shareholders have right to nominate of 3 candidates at election of members of Board	Not Traded
C	Bearer	0,01	TRY	64000000	TRY	0,96	%49 of the Company shares are traded at the Istanbul Stock Exchange since 1996..	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
MEHMET AHKEMOĞLU					03.04.2009		Board Member and Committee Member	Chief Financial Officer		0	None					Corporate Governance Committee Member and Committee of Early Detection of Risk Member
HARUN HANNE MORENO		Male	Deputy Chairman of the Board	Economist	29.03.2022	Executive	General Manager	Board Member	Yes	0	None.	Dependent Member
ÜMİT NURİ YILDIZ		Male	Member of the Board	Economist	08.07.2020	Non-Executive	Board Member	Chief Executive Officer	Yes	0	None	Dependent Member				Committee of Early Detection of Risk Member
HAMİ ÖZÇELİK ÇATALOĞLU		Male	Member of the Board	Economist	29.03.2021	Non-Executive			Yes	0	None	Independent Member		Considered	No
BEDRİYE BANU KÖKER		Female	Member of the Board	Economist	29.03.2022	Non-Executive		Manager	Yes	0	Yoktur	Independent Member		Considered	No	Audit Committee
ALPASLAN SERPEN		Male	Member of the Board	Industrial Engineer	08.07.2020	Non-Executive		Chief Strategy Officer	Yes	0	None	Dependent Member				Corporate Governance Committee Member and Committee of Early Detection of Risk Member
MUSTAFA TANSU USLU		Male	Member of the Board	Mechanical Engineer	27.03.2018	Non-Executive	Board Member and Chairman of the Committee	Manager	Yes	0	None	Independent Member		Considered	No	Chairman of the Audit Committee, Chairman of the Corporate Governance Committee and Chairman of the Committee of Early Detection of Risk

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HARUN HANNE MORENO	General Manager	Industrial Engineer	General Manager	Board 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
Alarko Holding A.Ş.	Portfolio Management	435.000.000,00	1.183.962,29	TRY	0,27	Participiation
Alsim Alarko Sanayi Tesisleri ve Ticaret A.Ş.	Construction, Contracting and Tourism	172.687.080,00	1.196,00	TRY	0,00	Participiation
Alarko Konut Projeleri Geliştirme A.Ş.	Real Estate Development, Construction and Marketing	22.193.713,00	143,00	TRY	0,00	Participiation
Alarko Enerji A.Ş.	Energy Production	226975276	143	TRY	0,00	Participiation
Mosalarko A.O.	Obtaining Rental Income from Existing Real Estates	30.000.000,00	3.000.000,00	RUB	100	Affiliate Company