ASCE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Sep 4, 2023

Contact Information

Head Office Address	Gazi Mahallesi Zübeyde Hanım Bulvarı No:64 Şehitkamil / GAZİANTEP
Web-site	www.ascegyo.com

E-mail Address

E-mail
info@ascegyo.com.tr
bilgi@ascegyo.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Ahmet UĞUR	03423391800	03423392400
Hasan ÖZTÜRK	03423391800	03423392400

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ahmet UĞUR	Genel Müdür	14.02.2023	03423391800	03423392400
Hasan ÖZTÜRK	Mali Koordinatör	14.02.2023	03423391800	03423392400

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket, gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu?nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.
Duration of Company	SÜRESİZ

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
Hisse Senedi	03.08.2023	Türkiye Cumhuriyeti	Borsa İstanbul	Yıldız Pazar

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				5600000
B				22400000
C				631000000

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
AHMET UĞUR		Male	Chairman of the Board	Managing Director / Chief Executive	14.02.2023	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	Yes			Dependent Member				Genel Müdür
HİLAL SAVCI		Female	Deputy Chairman of the Board	Architect	14.02.2023	Executive	Yoktur	Yönetim Kurulu Üyesi, Ortak	No			Dependent Member
MEHMET KOÇER		Male	Member of the Board	Manager	14.02.2023	Executive	Yoktur	Yönetim Kurulu Üyesi, Ortak	No			Dependent Member
MEHMET ARİF SAMİ ÇAĞLI		Male	Member of the Board	Architect	14.02.2023	Non-Executive	Yönetim Kurulu Üyesi	Yönetim kurulu Üyesi, Ortak, Müdür	No			Dependent Member
ERDAL ATA		Male	Member of the Board	Senior Government Official	14.02.2023	Non-Executive	Yoktur	Emekli Vali	Yes			Independent Member			No	Denetimden Sorumlu Komitesi-Başkan, Kurumsal Yönetim Komitesi-Üye
MEHMET SADIK KÜÇÜKKINACI		Male	Member of the Board	Businessman / Businesswoman	14.02.2023	Non-Executive	Yoktur	İş İnsanı	Yes			Independent Member			No	Riskin Erken Saptanması Komitesi-Başkan, Denetimden Sorumlu Komite-Üye
HANİFİ ÇANAKCI		Male	Member of the Board	Academician	14.02.2023	Non-Executive	Yoktur	Akademisyen (Mühendislik Fakültesi Dekan)	No			Independent Member			No	Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN ÖZTÜRK	Mali Koordinatör	Inspector	Mali Koordinatör Yardımcısı	Mali İdari ve Hukuk İşleri Genel Müdür Yardımcısı
HARUN KONUKOĞLU	Proje Geliştirme ve Uygulama Müdürü	Civil Engineer	Satınalma Müdürü	Satınalma Müdürü
MUHAMMET HAKAN KILIÇ	Muhasebe Müdürü	Accountant	Muhasebe Müdürü	Muhasebe Müdürü

Miscellaneous

Explanation