KÖRFEZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 22, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
İsa Şahin	Investor Relations	12.02.2014	0 216 400 90 00	isa.sahin@korfezgyo.com.tr
Muhammet Uslu	Investor Relations	14.01.2019	0 216 400 90 00	muhammet.uslu@korfezgyo.com.tr	CMA-3	212634

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Operating the portfolio of real estates, real estate projects, rights based on real estate, capital market instruments and other assets and rights to be determined by the Capital Markets Boar d
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
Share	06.05.2014	Turkiye	Borsa İstanbul A.Ş.	Collective and Structured Products 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	19087800	TRY	19087800	TRY	28,92	Privilege to nominate Board Members	Not Traded
B	Bearer	46912200	TRY	46912200	TRY	71,08		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
AHMET KARACA		Male	Chairman of the Board	Banker	21.05.2020	Executive	Chairman of the Board	Kuveyt Türk Katılım Bankası A.Ş. CFO	Yes	0		Dependent Member				Recruitment Committee
AHMET SÜLEYMAN KARAKAYA		Male	Vice Chairman of the Board	Banker	21.05.2020	Executive	Vice Chairman of the Board	Kuveyt Türk Katılım Bankası - Deputy CEO	Yes	0		Dependent Member				Early Risk Detection Comm. - Recruitment Comm.
İDRİS TURAN İLTER		Male	Member of the Board	Banker	21.05.2020	Non-Executive	Board Member	Consultant	Yes	0		Dependent Member				Corporate Management Comm.
GÜVEN OBALI		Male	Member of the Board	Sworn-in Certified Public Accountant	21.05.2020	Non-Executive		Consultant	Yes	0		Independent Member		Considered	No	Audit Comm. - Early Risk Detection Comm.
SABAHATTİN BİRDAL		Male	Member of the Board	Banker	01.09.2020	Non-Executive			Yes	0		Independent Member		Considered	No	Audit Comm. - Corporate Management Comm.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
UFUK GÜNER	CEO	Manager	CEO

Miscellaneous

Explanation