ÖZDERİCİ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Contact Information

Investor Relations Department or Contact People


Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Melike Fettahoğlu Ağaçhan	İnvestor Relations, Finance and Accounting Manager		0212 281 52 61	[email protected]	CMB Level 3 Licence	917894
Mesut Cemil Özmağden	İnvestor Relations, Finance and Accounting Manager		0212 281 52 61	[email protected]	No	No

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	İndefinite

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	21.08.1995	Turkey	BIST	National Market

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
ALİ UĞUR ÖZDERİCİ		Male	Chairman of the Board	Manager		Executive	Yönetim Kurulu Başkanı	Yoktur	Yes			Dependent Member
AHMET ÖZDERİCİ		Male	Deputy Chairman of the Board	Manager		Executive	Yönetim Kurulu Başkan Vekili	Yoktur	Yes			Dependent Member
MERAL ÖZDERİCİ		Female	Member of the Board	Manager		Non-Executive	Yönetim Kurulu Üyesi	Yoktur				Dependent Member
SELİM TAYLAN		Male	Member of the Board	Manager		Non-Executive	Yoktur	Yönetici	Yes			Independent Member		Considered		Kurumsal Yönetim Komitesi Başkanı,Denetim Komite Üyesi,Riskin Erken Saptanması Üyesi.
MEHMET ALİ GÜNEYSU		Male	Member of the Board	Manager		Non-Executive	Yoktur	Yönetici	Yes			Independent Member		Considered		Denetim Komitesi ve Riskin erken saptanması Komitesi Başkanı,Kurumsal Komite üyesi.

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

Miscellaneous


Explanation	Not Available

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