KIZILBÜK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 7, 2021

Contact Information

Head Office Address	Dikilitaş Mahallesi, Yenidoğan Sokak, Sinpaş Plaza, No:36/1-1 Beşiktaş - İstanbul
Web-site	www.kizilbukgyo.com

Communication Address, Phone and Fax

Address	Phone	Fax
Dikilitaş Mahallesi, Yenidoğan Sokak, Sinpaş Plaza, No:36/1-1 Beşiktaş - İstanbul	212 310 2700	212 259 8718

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mehmet Köşek	Mali İşler Müdürü	01.05.2021	212 310 5390	mehmet.kosek@sinpas.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmak.
Duration of Company	Şirket'in hukuki varlığı herhangi bir süre ile kısıtlanmamıştır.

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	Bearer	1	TRY	1000000	TRY	0,42	Yönetim Kurulu Seçimi	Not Traded
B	Bearer	1	TRY	239000000	TRY	99,58		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
AVNİ ÇELİK		Male	Chairman of the Board	Businessman / Businesswoman	30.03.2021	Executive						Dependent Member
AHMET ÇELİK		Male	Deputy Chairman of the Board	Manager	30.03.2021	Executive						Dependent Member
MAHMUTSEFA ÇELİK		Male	Member of the Board	Civil Engineer	30.03.2021	Non-Executive						Dependent Member
FATİH KIVANÇ		Male	Member of the Board	Industrialist	30.03.2021	Non-Executive						Dependent Member
BEKİR UZUN		Male	Member of the Board	Lawyer	30.03.2021	Non-Executive			Yes			Independent Member		Considered	No
OSMAN NURİ İNCEÖZ		Male	Member of the Board	Medical Doctor	30.03.2021	Non-Executive			No			Independent Member		Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MAHMUTSEFA ÇELİK	Genel Müdür	Civil Engineer	Servet GYO A.Ş. Genel Müdürü