İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Oct 13, 2022

Contact Information

Production Facilities Address	-

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ayşegül Şahin Kocameşe	General Assistant Manager	28.01.2005	0850 724 23 50	aysegul.sahin@isgyo.com.tr	Capital Market Activities Level 3 License - Corporate Governance Rating License	200510-700129
Mine Kurt Yıldırım	Assistant Manager	04.09.2006	0850 724 23 50	mine.kurt@isgyo.com.tr	Capital Market Activities Level 3 License - Corporate Governance Rating License	202598-700177

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	The Company is a capital market institution, which can invest in real estate, real estate backed capital market instruments, real estate projects, real estate backed rights and capital market instruments, establish joint ventures to realize certain projects and engage in other activities that are allowed in the Capital Markets Board regulations, within the framework of principles and procedures set forth in Capital Markets Board regulations on real estate investment companies.
Duration of Company	Unlimited

Markets, Indices and Capital Market Instruments

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Debt Instrument	3000000000	TRY	Domestic	15.04.2021	15.04.2022	Private Placement-Sale To Qualified Investor
Debt Instrument	3000000000	TRY	Domestic	10.03.2022	10.03.2023	Private Placement-Sale To Qualified Investor

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	1369642.817	TRY	0,14	Nomination in the election of members of the Board of Directors	Not Traded
B	Registered	0,01	TRY	957380357.183	TRY	99,86	None	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
SEZGİN YILMAZ		Male	Chairman of the Board	Banker	08.09.2020	Non-Executive	Chairman of the Board	Deputy Chief Executive of İşbank; Chairman of the Board of Directors of İş Merkezleri Yönetim ve İşletim A.Ş.	Yes			Dependent Member
KUBİLAY AYKOL		Male	Deputy Chairman of the Board	Banker	01.10.2021	Non-Executive	Board Member	Group President of Trakya Yatırım Holding A.Ş.	Yes			Dependent Member				Member of the Corporate Governance Committee and Early Detection of Risk Committee
HASAN KİMYA BOLAT		Male	Member of the Board	Banker	23.03.2022	Executive	General Manager	Chairman of the Board of Directors of Kanyon Yönetim İşl. ve Paz. A.Ş. and Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş.	Yes			Dependent Member
ÖZCAL KORKMAZ		Male	Member of the Board	Sworn-in Certified Public Accountant	29.04.2020	Non-Executive	Board Member	Chairman of Board of Directors of Korkmaz Yeminli Mali Müşavirlik A.Ş.	Yes			Dependent Member
MURAT KARLUK ÇETİNKAYA		Male	Member of the Board	Civil Engineer	10.07.2020	Non-Executive	Vice Chairman	Division Manager of Construction and Real Estate Management Department of İşbank; Board Member of İş Portföy Yönetimi A.Ş	Yes			Dependent Member
MURAT DOĞAN		Male	Member of the Board	Banker	08.12.2014	Non-Executive	Board Member	Division Manager of Subsidiaries Division of İşbank; Member of the Board of Directors of Türkiye Sınai Kalkınma Bankası A.Ş. and Maxis Girişim Sermayesi Portföy Yönetimi A.Ş.; Deputy Chairman of Board of Directors of Maxis Girişim Sermayesi Portföy Yönetimi A.Ş., Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş., İş Enerji Yatırımları A.Ş. and Enaş Enerji Yatırımları A.Ş.; Chairman of the Board of Directors of Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş. and Casaba Yönetim İşletim İm. İth. İhr. Paz. Tem. Güv. Ulaş. Tic. ve San. A.Ş.	Yes			Dependent Member				Member of the Corporate Governance Committee
ARZU ERDEM		Female	Member of the Board	Academician	21.03.2018	Non-Executive	Board Member	Lecturer at Kadir Has University, Faculty of Art and Design	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1011121	Considered	No	Head of Early Detection of Risk Committee, Member of the Committee for Audit
OĞUZ CEM ÇELİK		Male	Member of the Board	Academician	23.03.2022	Non-Executive		Lecturer at Istanbul Technical University, Faculty of Architecture, Member of the Board of Directors of Istanbul Technical University Disaster Management Institute	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1011121	Considered	No	Head of Corporate Governance Committee
İLKAY ARIKAN		Male	Member of the Board	Adviser	23.03.2022	Non-Executive		Founding Partner of Aktio Danışmanlık	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1011121	Considered	No	Head of Committee for Audit, Member of Corporate Governance Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN KİMYA BOLAT	General Manager	Banker	General Manager	Chairman of the Board of Directors of Kanyon Yönetim İşl. ve Paz. A.Ş. and Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş.
Ayşegül Şahin Kocameşe	Assistant General Manager - Member of the Corporate Governance Commitee	Managing Director / Chief Executive	Group Head - Member of the Corporate Governance Commitee	Board Member of Kanyon Yönetim İşletim ve Pazarlama A.Ş.
KAAN ÖZSOY	General Assistant Manager	Architect	Group Head
Gülfem Sena Tandoğan	General Assistant Manager	Managing Director / Chief Executive	Group Head	Board Member of Kanyon Yönetim İşletim ve Pazarlama A.Ş.
Ömer Barlas Ülkü	General Assistant Manager	Managing Director / Chief Executive	Group Head	Board Member of Kanyon Yönetim İşletim ve Pazarlama A.Ş.

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
Kanyon Yönetim İşletim ve Pazarlama A.Ş.	The management, operation and marketing activities of the real estates.	1.000.000,00	500000	TRY	50	Subsidiary