EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • May 8, 2025

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
ERTAN KELEŞ		Male	Chairman of the Board	Civil Engineer	28.04.2014	Executive	Board Member		No		A,B	Dependent Member		Not Considered	Yes	Member of the Corporate Governance Committee, the Early Risk Detection Committee, and the Sustainability Committee
HAKAN GEDİKLİ		Male	Deputy Chairman of the Board	Engineer	09.07.2024	Non-Executive	General Manager	General Manager of Land Registry and Cadastre	No		B	Dependent Member	https://www.kap.org.tr/en/Bildirim/1050321	Not Considered	Yes
MUSTAFA LEVENT SUNGUR		Male	Member of the Board	Civil Engineer	30.04.2019	Non-Executive		President of TOKİ	No		A.B	Dependent Member		Not Considered	Yes	Member of the Early Risk Detection Comittee and Sustainability Committee and the Corporate Governance Committee Açıklama:
YASİR YILMAZ		Male	Member of the Board	Civil Engineer	01.08.2024	Executive	Head of Implementation Department No. 2		No		B	Dependent Member	https://www.kap.org.tr/tr/Bildirim/982791	Not Considered	Yes
AYTAÇ YÜKSEL		Male	Member of the Board	Lawyer	18.12.2024	Non-Executive	*	Head of Guidance and Inspection, Ministry of Environment, Urbanization and Climate Change	No		A.B	Independent Member		Considered	No	Chairman of the Audit Committee
VEDAD GÜRGEN		Male	Member of the Board	Civil Engineer	31.03.2023	Non-Executive	-	Deputy Minister of Environment, Urbanization and Climate Change	No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1328195	Considered	No	Chairman of the Corporate Governance Committee, the Early Risk Detection Committee, and the Sustainability Committee; and Member of the Audit Committee
MEHMET BUĞRA ELKIRAN		Male	Member of the Board	Civil Engineer	01.08.2024	Non-Executive	*	Head of the Private Office, Ministry of Environment, Urbanization and Climate Change	No		B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1328195	Considered	No	Member of the Audit Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YASİR YILMAZ	GENERAL MANAGER AND BOARD MEMBER	Civil Engineer	HEAD OF NO:2 IMPLEMANTATION
ERCAN ALİOĞLU	DEPUTY GENERAL MANAGER OF FINANCIAL AFFAIRS	Certified Public Accountant	DEPUTY GENERAL MANAGER
SELAMİ KESKİN	DEPUTY GENERAL MANAGER OF PLANNING	Civil Engineer		EMLAK PLANNING AND CONSTRUCTION PROJECT MANAGEMENT AND TRADE CO.-CHAIRMAN OF THE BOARD
HASAN SAKA	DEPUTY GENERAL MANAGER OF PROCUREMENT AND IMPLEMENTATION	Civil Engineer	HEAD OF TENDER AND ANALYSIS
GÖKHAN YÜKSEL	DEPUTY GENERAL MANAGER OF PROJECTS	Architect
MECİT ALTINER	DEPUTY GENERAL MANAGER OF SPECIAL PROJECTS	Civil Engineer	IMPLEMANTATION COORDINATOR
MEHMET CÜNEYT ÇİFTCİ	DEPUTY GENERAL MANAGER OF ANKARA	Civil Engineer	ANKARA REGIONAL MANAGER
NURETTİN ŞAM	1.LEGAL COUNSELOR	Lawyer	1.LEGAL COUNSELOR	MEMBER OF THE BOARD OF DIRECTORS OF EMLAK KONUT ELEVATOR SYSTEMS INDUSTRY AND TRADE
MEHMET AKİF AYDOĞAN	COORDINATOR OF MARKETING AND SALES	Manager	HEAD OF MARKETING AND SALES
OLCAY DOĞAN	COORDİNATOR OF ADMINISTRATIVE AFFAIRS	Architect	HEAD OF ADMINISTRATIVE AFFAIRS