İDEALİST GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 23, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Neşe PEKTAŞ ZURNACI	Investor Relations Manager	06.12.2021	02164438290	yi@idealistgyo.com	Capital Market Activities Licence 3	206635

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Real Estate Investment Company The Company mainly invests in real estate and real estate projects.
Duration of Company	Indefinite

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
Stock	01.07.2010	Turkey	BIST	BIST Submit Market

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	5000000	TRY	5000000	TRY	0,10	priority on proposal members of the board for election	Not Traded
B	Bearer	45000000	TRY	45000000	TRY	0,90	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
İBRAHİM EKŞİ		Male	Chairman of the Board	Building Contractors		Executive	Chairman of the Board			19.01	A ve B	Dependent Member
MUSTAFA EKŞİ		Male	Deputy Chairman of the Board	Building Contractors	28.03.2019	Executive	Depury Chairman of the Board		Yes	4.67	A-B	Dependent Member			No	Member of Corporate Administration and Early Detection of Risk Committees
EYÜP EKŞİ		Male	Member of the Board	Building Contractors	29.01.2020	Non-Executive	Member of the Board		Yes	3.67	A-B	Dependent Member			No	Corporate Administration Committee Member
MEHMET LEVENT HACIİSLAMOĞLU		Male	Member of the Board	Business and administration professionals	21.02.2020	Non-Executive			Yes	0	Yok	Independent Member		Not Considered	No	Chairman of the Corporate Administration Committee and Member of the Audit Committee
DİDAR SEVDİL YILDIRIM		Female	Member of the Board	Financial / Investment Adviser	16.07.2020	Non-Executive			Yes	0	Yok	Independent Member		Not Considered	No	Chairman of Audit and Early Detection of Risk Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
İBRAHİM EKŞİ	General Manager	Building Contractors	Chairman of the Board
MUSTAFA EKŞİ	Deputy General Manager	Building Contractors	Assistant General Manager for Financial Affairs
MEHMET AKİF EKŞİ	Deputy General Manager	Business and administration professionals	Assistant General Manager for Project and Business Development
MUHAMMED ALİ DEMİRCİ	Deputy General Manager	Business and administration professionals	Deputy General Manager for Tender and Marketing