EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş.

Registration Form • Jun 16, 2016

Contact Information

Head Office Address	MAHMUTBEY MERKEZ MH. TAŞOCAĞI CD. NO:5 BAĞCILAR İSTANBUL
Production Facilities Address	-
Web-site	www.edip.com

E-mail Address

E-mail
yatirimci@edip.com

Communication Address, Phone and Fax

Address	Phone	Fax
Mahmutbey Merkez Mh.Taşocağı cd. N 5 Bağcılar İstanbul	0212 446 38 58	0212 446 38 80

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
CENGİZ AKKOÇ	YATIRIMCI İLİŞKİLERİ BÖLÜM YÖNETİCİSİ	18.03.2010	0212 446 38 58	yatirimci@edip.com	Sermaye Piyasası Faaliyetleri İleri Düzey (3) Lisansı	207080
ERSOY SÖNMEZ	YATIRIMCI İLİŞKİLERİ BİRİM PERSONELİ	01.09.2015	0212 446 38 58	yatirimci@edip.com

Scope of Activities and Independent Audit Company Information

Duration of Company	Süresiz

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	10.12.1990	TÜRKİYE	BIST	ULUSAL 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
-	Bearer	0,01	TRY	65000000	TRY	100	Yoktur	Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
AKIN HOLDİNG A.Ş.	NURİ AKIN	Male	Chairman of the Board	İŞ ADAMI	YÖNETİM KURULU BAŞKANLIĞI	YÖNETİM KURULU ÜYELİĞİ VE BAŞKANLIĞI	12,28		Dependent Member
RAGIP AKIN		Male	Deputy Chairman of the Board	İŞ ADAMI	YÖNETİM KURULU BAŞKAN VEKİLLİĞİ	YÖNETİM KURULU ÜYELİĞİ VE BAŞKANLIĞI			Dependent Member
İSMAİL KOÇ		Male	Member of the Board	İŞ ADAMI	YÖNETİM KURULU ÜYELİĞİ	YÖNETİM KURULU ÜYELİĞİ VE BAŞKANLIĞI			Dependent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
MÜNİP YÜCEL		Male	Member of the Board	MUHENDIS/YONETİCİ/PROFESYONEL	YÖNETİM KURULU ÜYELİĞİ	YÖNETİM KURULU ÜYELİKLERİ VE DANIŞMANLIKLAR			Dependent Member	KURUMSAL YÖNETİM KOMİTESİ ÜYESI
AHMET AKIN		Male	Member of the Board	İŞ ADAMI	YÖNETİM KURULU ÜYELİĞİ	YÖNETİM KURULU ÜYELİĞİ VE BAŞKANLIĞI			Dependent Member
NİLGÜN ERMAN		Female	Member of the Board	İŞ KADINI	YÖNETİM KURULU ÜYELİĞİ	YÖNETİM KURULU ÜYELİĞİ VE DANIŞMANLIKLAR			Independent Member	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI - DENETİM KOMİTESİ ÜYESİ
METİN BONFİL		Male	Member of the Board	İŞ ADAMI	-	YÖNETİM KURULU ÜYELİĞİ VE DANIŞMANLIKLAR			Independent Member	DENETİM KOMİTESİ BAŞKANI - RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Dr. M.VAHİT İPEKÇİ	Genel Müdür	MUHENDIS-ISLETME MBA

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	80000000	79999520	TRY	99,99	BAĞLI ORTAKLIK