BATI EGE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Dec 21, 2023

Contact Information

Head Office Address	Kayalar Mahallesi, 6030 Sokak, Sinpaş AquaCity F1 Blok No.3/13 İç Kapı No:19 Merkezefendi / Denizli
Web-site	www.batiegegyo.com.tr

E-mail Address

E-mail
info@batiegegyo.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Kayalar Mahallesi, 6030 Sokak, Sinpaş AquaCity F1 Blok No.3/13 İç Kapı No:19 Merkezefendi / Denizli	258 371 9900	258 371 9904

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Hüseyin Bakılan	Muhasebe - Finans Müdürü	19.02.2014	258 371 9900	huseyin.bakilan@batiegeyatirim.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmak.
Duration of Company	Şirket'in hukuki varlığı herhangi bir süre ile kısıtlanmamıştır.

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
HİSSE SENEDİ	08.12.2023	TÜRKİYE	BİST	YILDIZ 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	Registered	1	TRY	3307500	TRY	0,41	Yönetim Kurulu Seçimi	Not Traded
B	Registered	1	TRY	2992500	TRY	0,37	Yönetim Kurulu Seçimi	Not Traded
C	Bearer	1	TRY	808700000	TRY	99,23		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
AVNİ ÇELİK		Male	Chairman of the Board	Civil Engineer	16.08.2023	Executive		Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkanı				Dependent Member
AHMET ÇELİK		Male	Deputy Chairman of the Board	Manager	16.08.2023	Executive		Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkan Yardımcısı				Dependent Member
DERYA BALTALI		Male	Deputy Chairman of the Board	Civil Engineer	16.08.2023	Executive		Baltalı Grup Şirketlerinde Yönetim Kurulu Başkanı		1.29	A, C	Dependent Member
MAHMUTSEFA ÇELİK					16.08.2023			Sinpaş Grup Şirketlerinde Yönetim Kurulu Üyesi, Kızılbük GYO A.Ş. Genel Müdürü
DENİZ BALTALI		Female	Member of the Board	Business and administration professionals	16.08.2023	Non-Executive		Baltalı Grup Şirketlerinde Yönetim Kurulu Üyesi				Dependent Member
MEHMET BULUT		Male	Member of the Board	Academician	16.08.2023	Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkan, Denetim Komitesi Üye, Kurumsal Yönetim Komitesi Üye
BAHATTİN IŞIK		Male	Member of the Board	Accountant	16.08.2023	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkan, Denetim Komitesi Üye, Riskin Erken Saptanması Üye
ÖMER OKAN ÇAĞLAR		Male	Member of the Board	Sworn-in Certified Public Accountant	16.08.2023	Non-Executive			Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkan, Riskin Erken Saptanması Komitesi Üye, Kurumsal Yönetim Komitesi Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALPER BALTALI	Genel Müdür	Finance Professional