MİSTRAL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Jan 19, 2017

Contact Information

Head Office Address	MANSUROĞLU MAH. ANKARA CADDESİ.NO 81 KAT 12 DAİRE 90 BAYRAKLI İZMİR
Production Facilities Address	-
Web-site	mistralgyo.com

E-mail Address

E-mail
sergunes@mistralyapi.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Mansuroğlu mah. Ankara Cad. no. 81 kat 12 daire 90 Bayraklı izmir	02324215080	02324215079

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Serkan Ergüneş	mali işler md.	01.06.2016	02324215080	sergunes@mistralyapi.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company

Madde 4.

Amaç ve Faaliyet Konusu

Şirket, Sermaye Piyasası Kurulu'nun Gayrimenkul Yatırım Ortaklıklarına ilişkin düzenlemelerinde yazılı amaç ve konularla iştigal etmek ve esas olarak gayrimenkullere, gayrimenkullere dayalı sermaye piyasası araçlarına, gayrimenkul projelerine ve gayrimenkullere dayalı haklara yatırım yapmak üzere ve kayıtlı sermayeli olarak kurulmuş halka açık anonim şirkettir.

Duration of Company

süresiz

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
pay	19.01.2017	TÜRKİYE	BORSA İSTANBUL A.Ş.	KOLLEKTİF YATIRIM ÜRÜNLERİ VE YAĞILANDIRILMIŞ ÜRÜNLER PAZARI

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
HAYDAR İNAÇ	2172836	TRY	7,4285
ERDOĞAN ATAY	2011078	TRY	6,8755

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
ÖNDER TÜRKKANI		Male	Chairman of the Board	Finance Professional	YÖNETİM KURULU BAŞKANI	ARKAS HOLDİNG CEO'SU	24.18	A-B	Dependent Member
HAYDAR İNAÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	YÖNETİM KURULU BAŞKAN VEKİLİ	MİRAY İNŞAAT A.Ş. YK BAŞKANI	16.58	A-B	Dependent Member
AVRAM SEVİNTİ		Male	Member of the Board	Businessman / Businesswoman	YÖNETİM KURUKU ÜYESİ				Dependent Member
MEHMET DOĞAN ATAY		Male	Member of the Board	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ	ERDOĞAN ATAY YAT. HOLDİNG A.Ş. yk BAŞKANI	0.75	A-B	Dependent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ
NOVART GAYRİMENKUL YATIRIM İNŞAAT SANAYİVE TİCARET A.Ş.	DENİZ BARÇİN	Male	Member of the Board	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ	BARÇIN SPOR A.Ş. ORTAĞI			Dependent Member
TUFAN ÜNAL		Male	Member of the Board	Businessman / Businesswoman		BATIÇİM A.Ş. MURAHHAS AZASI	3.75	A-B	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ
MUHİTTİN BİLGET		Male	Member of the Board	Finance Professional	YÖNETİM KURULU ÜYESİ	AKG GRUBU YÖNETİM KURULU ÜYESİ			Independent Member	DENETİMDEN SORUMLU KOMİTE-RİSKİN ERKEN SAPTANMASI KOMİTESİ
HALİL EROĞLU		Male	Member of the Board	Finance Professional	YÖNETİM KURULU ÜYESİ				Independent Member	DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
REFAEL DALVA	GENEL MÜDÜR	Business and administration professionals	MALİ İŞLER MD-GENEL MÜDÜR
SERKAN ERGÜNEŞ	MALİ İŞLER MÜDÜRÜ	Economist	MALİ İŞLER MÜDÜRÜ
YURDAGÜL İNAÇ	SATIŞ MÜDÜRÜ	Sociologist / Anthropologist	SATIŞ MÜDÜRÜ
DENİZ TÜRKKANI	KİRALAMA MÜDÜRÜ	Business and administration professionals	KİRALAMA MÜDÜRÜ

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
MELTEM BİNA YÖNETİMİ TURİZM SANAYİ VE TİCARET A.Ş.	BİNA YÖNETİMİ	0,25	175000	TRY	70