EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 25, 2019

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
RAGIP AKIN		Male	Deputy Chairman of the Board	Businessman / Businesswoman			Yönetim Kurulu Başkanlığı	Yönetim Kurulu Üyelikleri			-	Dependent Member				-
İSMAİL KOÇ		Male	Member of the Board	Businessman / Businesswoman			Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyelikleri			-	Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
MÜNİP YÜCEL		Male	Member of the Board	Engineer			Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği-Danışman			-	Dependent Member				KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
AHMET AKIN		Male	Member of the Board	Businessman / Businesswoman			Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi				Dependent Member
EYÜPHAN BOYVADAOĞLU		Male	Member of the Board	Architect			Bağımsız Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyelikler/Danışmanlıklar/Profesyonel				Independent Member				KURUMSAL YÖNETİM KOMİTESİ BAŞKANI - DENETİM KOMİTESİ ÜYESİ
ERCÜMENT ALPTEKİN		Male	Member of the Board	Engineer			-	Yönetim Kurulu Üyesi-Danışman				Independent Member				DENETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
NURİ AKIN		Male	Chairman of the Board	Businessman / Businesswoman			Yönetim Kurulu başkanlığı	Yönetim Kurulu Üyelikleri		12.28		Dependent 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
EDİP ULUSLARARASI GAYRİMENKUL VE TURİZM A.Ş.	ALIŞVERİŞ MERKEZLERİ İNŞAATI VE YÖNETİMİ İLE DİĞER ANA SÖZLEŞMEDEKİ İŞLER	100000000	99999400	TRY	99,99	BAĞLI ORTAKLIK