EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • May 2, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MUSTAFA BUĞA	Director of Investor Relations	22.10.2018	02165791515	mbuga@emlakkonut.com.tr	Capital Market Activities Level 3 Licence	123166/923807

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	0,01	TRY	253369919	TRY	6,67	Nomination to the Board	Not Traded
B	Bearer	0,01	TRY	3546630081	TRY	93,33	YOK	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
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	Turkish Red Crescent Board Member	No		B	Dependent Member	https://www.kap.org.tr/tr/Bildirim/982791	Not Considered	Yes
AYTAÇ YÜKSEL		Male	Member of the Board	Lawyer		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	MEMBER OF THE BOARD OF DIRECTORS OF KIZILAY
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

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
Emlak Planlama İnşaat Proje Yönetimi ve Ticaret A.Ş.	Real Estate Investments	550000000	550000000	TRY	100	Subsidiaries
Emlak Konut Asanör Sistemleri Sanayi Ticaret A.Ş.	Production, Sales and Marketing	275000000	275000000	TRY	100	Subsidiaries