GAP İNŞAAT YATIRIM VE DIŞ TİCARET A.Ş.

Registration Form • Mar 20, 2023

Capital and Shareholder Struture

Paid-in/Issued Capital	1.001.502.262

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ahmet Çalık	1001502262	TRY	100

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
	Registered	1	TRY	994754775	TRY	99,326	Yok	Not Traded
	Registered	1	TRY	6669025	TRY	0,666	Yok	Not Traded
	Registered	1	TRY	39231	TRY	0,004	Yok	Not Traded
	Registered	1	TRY	39231	TRY	0,004	Yok	Not Traded

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Çalık Holding A.Ş.	994754775	TRY	99,326
Ahmet Çalık	6669025	TRY	0,666
Başak Yönetim Sistemleri A.Ş.	39231	TRY	0,004
Irmak Yönetim Sistemleri A.Ş.	39231	TRY	0,004
TOPLAM	1001502262	TRY	100

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
AHMET ÇALIK		Male	Chairman of the Board	Businessman / Businesswoman	14.11.2018		Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi		1.09	Yok	Dependent Member
MERT TURGUT ÇALIK		Male	Member of the Board	Managing Director / Chief Executive	08.02.2023						Yok	Dependent Member
İZZETİYE KEÇECİ		Female	Member of the Board	Managing Director / Chief Executive	08.01.2021		Üst Düzey Yönetici				Yok	Dependent Member
ORHAN GÜNDÜZ		Male	Member of the Board	Managing Director / Chief Executive	24.11.2020						Yok	Dependent Member
ALİ İHSAN KURALKAN		Male	Member of the Board	Managing Director / Chief Executive	07.09.2020						Yok	Dependent Member
LEVENT KAFKASLI		Male	Member of the Board	Managing Director / Chief Executive	25.11.2022						Yok	Dependent Member
MUSTAFA FATİH GENÇ		Male	Member of the Board	Engineer	30.09.2019						Yok	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET ÇALIK	Yönetim Kurulu Başkanı	Businessman / Businesswoman
MAHMUT CAN ÇALIK	Danışman	Managing Director / Chief Executive
MERT TURGUT ÇALIK	Danışman	Managing Director / Chief Executive
SADETTİN KORKMAZ	Teknik Genel Müdür Yardımcısı	Engineer
RIZA AĞIN	Mali İşler Genel Müdür Yardımcısı	Managing Director / Chief Executive
MUSTAFA AKSOY	Danışman	Managing Director / Chief Executive

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
Gap Insaat Dubai FZE	İnşaat Malzemeleri Ticareti	1000000	1000000	AED	100	Bağlı Ortaklık
Innovative Construction Technologies Trading FZE (Dubai)	İnşaat Malzemeleri Ticareti	1000000	1000000	AED	100	Bağlı Ortaklık
Gap İnşaat Construction and Investment Co. Ltd.	İnşaat	10000000	8000000	SDG	80	Bağlı Ortaklık
Gap Insaat Ukraine Ltd.	İnşaat	25000	24750	USD	99	Bağlı Ortaklık
Gap Construction Investment &Foreign Trade LLC-Qatar	İnşaat	200000	200000	QAR	100	Bağlı Ortaklık
White Construction N.V. ( Netherlands )	İnşaat Malzemeleri Ticareti	400000	400000	EUR	100	Bağlı Ortaklık
OOO Gap İnşaat (Gap İnşaat Rusya)	İnşaat	1500000	1500000	RUB	100	Bağlı Ortaklık
Gap Construction Co. (Gap İnşaat Libya)	İnşaat	50000000	50000000	LYD	100	Bağlı Ortaklık
Kentsel Dönüşüm İnşaat Anonim Şirketi (?Kentsel Dönüşüm?)	İnşaat	300000	299000	TRY	99,67	Bağlı Ortaklık
Çalık İnşaat Anonim Şirketi (?Çalık İnşaat?)	İnşaat	51000000	50990000	TRY	99,98	Bağlı Ortaklık
Deutsche Tiefbau Gesellschaft für Infrastrukturentwicklung mbH (?Deutsche Tiefbau?)	İnşaat	600000	600000	EUR	100	Bağlı Ortaklık