EYG GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Jan 20, 2023

Contact Information

Head Office Address	NECİP FAZIL MAH.HAMZA YERLİKAYA BULVARI NO:10 ÜMRANİYE/İSTANBUL
Web-site	www.eyggyo.com.tr

E-mail Address

E-mail
info@eyggyo.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
NECİP FAZIL MAH.HAMZA YERLİKAYA BULVARI NO:10 ÜMRANİYE/İSTANBUL	0216 313 66 65	0216 499 29 97

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket, gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulunca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.
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
PAY	29.12.2022	Türkiye	Borsa İstanbul	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	1000000	TRY	1000000	TRY	1,21		Not Traded
B	Bearer	81500000	TRY	81500000	TRY	98,79		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
ÖMER FARUK ÇELİK		Male	Chairman of the Board	Managing Director / Chief Executive	15.09.2021	Executive	Yönetim Kurulu Başkanı		Yes	66.88	A-B	Dependent Member		Not Considered	No
HAKAN KAYA		Male	Deputy Chairman of the Board	Civil Engineer	15.09.2021	Executive	Genel Müdür		No	0		Dependent Member		Not Considered	No
EZGİ ÇELİK		Female	Member of the Board	Businessman / Businesswoman	15.09.2021	Non-Executive	Yönetim Kurulu Üyesi		No	0.72	B	Dependent Member		Not Considered	No	Rİskin Erken Saptanması ve Kurumsal Yönetim Komitesi
ALİ ATIF BİR		Male	Member of the Board	Academician	15.09.2021	Non-Executive	Yöntim Kurulu Üyesi		No	0		Dependent Member		Not Considered	No
METİN KİLCİ		Male	Member of the Board	Adviser	13.09.2022	Non-Executive			Yes	0		Independent Member		Not Considered	No	Riskin Erken Saptanması,Denetim,Kurumsal Yönetim Komiteleri
İBRAHİM ÜNALMIŞ		Male	Member of the Board	Adviser	08.11.2022	Non-Executive			Yes	0		Independent Member		Not Considered	No	Denetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖMER FARUK ÇELİK	YÖNETİM KURULU BAŞKANI	Managing Director / Chief Executive
HAKAN KAYA	Yönetim Kurulu Üyesi / Genel Müdür	Civil Engineer
ÜMİT BAŞER	Baş Hukuk Müşaviri	Lawyer
TANSU AYTEKİN	Mali Ve İdari İşler Grup Müdür	Manager
YUSUF ŞAHİN	Muhasebe Müdürü	Accountant
AHMET KOCAMAN	Arazi Ve İş Geliş. Müdür	Civil Engineer
HASAN KÜT	Finans Müdürü	Finance Professional
KIVANÇ GÜRBÜZ	Proje Kontrol Müdürü	Civil Engineer
HASAN CAN BOZKURT	Proje Geliştirme Ve Tasarım Müdürü	Architect
ESİN KARABURUN	Muhasebe Müdür Yardımcısı	Accountant
MEHTAP NECLA KARASU	Satış Ve Müşteri İlişkileri Müdür	Manager
GÜLAY GÜREL	Pazarlama Ve Kurumsal İletişim Müdürü	Manager

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
EYG OFİS VE KONUT A.Ş.	İkamet amaçlı binaların inşaatı (müstakil konutlar, birden çok ailenin oturduğu binalar, gökdelenler vb.nin inşaatı) (ahşap binaların inşaatı hariç)	7699777	100	TRY	100	Bağlı Ortaklık