ATAKULE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 22, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Saldıray Sökmen	Investor Relations Department Manager - Corporate Governance Committee Member	03.12.2018	(312) 447 65 00	saldiray.sokmen@atakulegyo.com.tr	Capital Market Activities Level 3 License - Corporate Governance Rating License	213602 - 702420

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	ATAKULE REAL ESTATE INVESTMENT TRUST INC. WAS ESTABLISHED ON 21.08.2000 IN THE FRAMEWORK OF THE PROVISIONS OF TURKISH COMMERCIAL CODE AND THE LEGISLATION ON CAPITAL MARKETS, IN ORDER TO OPERATE WITHIN THE PURPOSES AND FIELDS SPECIFIED IN THE REGULATIONS OF THE CAPITAL MARKETS BOARD REGARDING REAL ESTATE INVESTMENT TRUSTS. THE COMPANY'S PRINCIPLES OF OPERATION, PORTFOLIO INVESTMENT POLICIES AND MANAGEMENT LIMITATIONS ARE SUBJECT TO THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND RELEVANT LEGISLATION.
Duration of Company	Indefinite

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
SHARE	14.02.2002	TÜRKİYE	BIST	COLLECTIVE INVESTMENT PRODUCTS 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	105336000	TRY	105336000	TRY	40	PRIVILIGE TO NOMINATE MEMBERS FOR THE BOARD OF DIRECTORS	Not Traded
B	Mixed	158004000	TRY	158004000	TRY	60

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
İSMAİL TARMAN					24.11.2009		Chairman of the Board of Directors.	Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries.		51	Group A Registered Shares. Group B Registered Shares & -Bearer Shares		-			-
MURAT TARMAN		Male	Deputy Chairman of the Board	Business and administration professionals	24.11.2009	Executive	Member of the Board of Directors	Board Membership in Construction, Real Estate and Electrical Appliances industries.	Yes		Group B Bearer	Dependent Member	-	Not Considered	No	-
MUSTAFA TARMAN		Male	Member of the Board	Business and administration professionals	24.11.2009	Executive	Member of the Board of Directors.	Board Membership in Construction, Real Estate and Electrical Appliances industries.	Yes		Group B Bearer	Dependent Member	-	Not Considered	No	Corporate Governance Committee Member
FUNDA TACİR		Female	Member of the Board	Businessman / Businesswoman	30.03.2018	Executive	Member of the Board of Directors.	Corporate Communications Directorship.	Yes		Group B Bearer	Dependent Member	-	Not Considered	No	Early Detection of Risk Committee Membership
MEHMET ARPACI		Male	Member of the Board	Managing Director / Chief Executive	30.03.2018	Executive	General Manager, Executive Board Member		Yes		Group B Bearer	Dependent Member		Not Considered	No
MÜNİRE BARÇIN KAYAMAN		Female	Member of the Board	Civil Engineer	31.03.2020	Non-Executive		Civil Engineer	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1007244	Considered	No	Chairman of the Audit Committee, Chairman of the Early Detection of Risk Committee
BURAK SOYLU		Male	Member of the Board	Businessman / Businesswoman	29.03.2022	Non-Executive		Senior Management in the Tourism industry, Lawyer	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1007244	Considered	No	Member of the Audit Committee, Chairman of the Corporate Governance Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İSMAİL TARMAN	Chairman of the Board of Directors.	Industrialist	Chairman of the Board of Directors.	Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries.
MURAT TARMAN	Chairman of the Executive Board- Vice Chairman of the Board of Directors	Business and administration professionals	Member of the Board of Directors.	Chairman of the Board of Directors in Textile, Construction, Real Estate and Electrical Home Appliances industries.
MUSTAFA TARMAN	Member of the Board of Directors.	Business and administration professionals	Member of the Board of Directors.	Board Membership in Construction, Real Estate and Electrical Appliances industries.
FUNDA TACİR	Member of the Board of Directors.	Businessman / Businesswoman		Corporate Communications Directorship.
MEHMET ARPACI	Member of the Board of Directors.-Vice Chairman of the Executive Board	Managing Director / Chief Executive	General Manager, Executive Board Member
MÜNİRE BARÇIN KAYAMAN	Member of the Board of Directors.	Civil Engineer		Civil Engineer
MEHMET GENECİ	Memberof the Executive Board	Banker	Member of the Board of Directors.
BURAK SOYLU	Member of the Board of Directors.	Businessman / Businesswoman	Member of the Board of Directors.	Senior Management in the Tourism industry, Lawyer
SALDIRAY SÖKMEN	General Manager	Certified Public Accountant	Deputy General Manager (Financial and Administrative Affairs)
AÇELYA KURUOĞLU	Accounting And Administrative Manager	Certified Public Accountant	Accounting And Administrative Manager

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
ATAKULE ORGANİZASYON VE İŞLETME TİCARET LİMİTED ŞİRKETİ	ORGANIZATION AND OPERATION	100000	100000	TRY	100	Subsidiary