GAP İNŞAAT YATIRIM VE DIŞ TİCARET A.Ş.

Share Issue/Capital Change • Jun 26, 2023

Capital and Shareholder Struture

Paid-in/Issued Capital	1.001.503.262

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Ahmet Çalık	1001503262	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	994755525	TRY	99,326	Yok	Not Traded
	Registered	1	TRY	6669275	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.	994755525	TRY	99,326
Ahmet Çalık	6669275	TRY	0,666
Başak Yönetim Sistemleri A.Ş.	39231	TRY	0,004
Irmak Yönetim Sistemleri A.Ş.	39231	TRY	0,004
TOPLAM	1001503262	TRY	100

Company Management

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
LEVENT KAFKASLI	Genel Müdür	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
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