AVRUPAKENT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • May 27, 2024

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
SÜLEYMAN ÇETİNSAYA		Male	Chairman of the Board	Businessman / Businesswoman	20.10.2023	Executive	Yönetim Kurulu Başkanı	Grup Şirketlerinde Yönetim Kurulu Başkanı	Yes	27.94	A VE C GRUBU	Dependent Member
GÖKHAN ÇETİNSAYA		Male	Vice Chairman of the Board	Businessman / Businesswoman	20.10.2023	Executive	Yönetim Kurulu Üyesi	Grup Şirketlerinde Yönetim Kurulu Üyesi	Yes	0.23	B VE C GRUBU	Dependent Member
MUHSİN ERKOÇ		Male	Member of the Board	Managing Director / Chief Executive	20.10.2023	Executive	Genel Müdür		Yes			Dependent Member
FATİH RÜŞTÜ KAPLAN		Male	Member of the Board	Managing Director / Chief Executive	20.10.2023	Non-Executive		Grup Şirketinde Yönetim Kurulu Üyesi	Yes			Dependent Member				Kurumsal Yönetim Komitesi(üye) Riskin Erken Saptanması Komitesi(üye)
FERDA BESLİ		Male	Member of the Board	Banker	20.10.2023	Non-Executive		Yönetim Kurulu Üyesi	Yes			Independent Member				Riskin Erken Saptanması Komitesi(Başkan) Denetimden Sorumlu Komite(üye)
VAHDETTİN ERTAŞ		Male	Member of the Board	Finance Professional	20.10.2023	Non-Executive		Yönetim Kurulu Üyesi	Yes			Independent Member				Denetimden Sorumlu Komite(başkan) Kurumsal Yönetim Komitesi(başkan) Riskin Erken Saptanması Komitesi(üye)
ŞEBNEM ERGÜN		Female	Member of the Board	Lawyer	20.10.2023	Non-Executive		Yönetim Kurulu Üyesi	No			Independent Member				Kurumsal Yönetim Komitesi(Üye)