PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 23, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Can Öztürk	Investor Relations Department Manager - Corporate Governance Committee Member	22.02.2022	0 312 2878752	c.ozturk@pasifikgyo.com.tr	Capital Market Activities Level 3 License - Corporate Governance Rating License - Derivative Instruments License - Credit Rating License	201965-700977-301105-600791
Hakan Emre Selçuk	Accountant	01.03.2022	0 312 2854772	h.selcuk@pasifikgyo.com.tr	-	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	According to Article 3 of the Company's Articles of Association; The purpose and field of activity of the Company is defined as "issuing shares in order to operate the portfolio consisting 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 Board".
Duration of Company	INDEFINITE

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	1	TRY	149532710	TRY	14,95	Privilege to nominate candidates in the election of board members	Not Traded
B	Bearer	1	TRY	850467290	TRY	85,05	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
FATİH ERDOĞAN		Male	Chairman of the Board	Mechanical Engineer	11.12.2020	Executive	Chairman of the Board	Deputy Chairman of the Board of Orçay Ortaköy Çay Sanayi ve Ticaret Inc. Yönetim Kurulu Başkan Vekili; Chairman of the Board of Pasifik Gayrimenkul Yatırım İnşaat Inc, Pasifik Tesis Yönetim Inc,Pasifik Eurasia Lojistik Dış Ticaret Inc., NL Perakende Sinema ve Spor Hizmetleri Inc., Pasifik Donanım Yazılım Bilgi Teknolojileri Inc., Pasifik Eurasia Terminal Hizmetleri ve Ticaret Inc., NL Proje Yönetim Inc.	Yes	24.93	A-B GRUBU	Dependent Member				none
ABDULKERİM FIRAT		Male	Deputy Chairman of the Board	Civil Engineer	11.12.2020	Executive	Deputy Chairman of the Board	Deputy Chairman of the Board of Pasifik Gayrimenkul Yatırım İnşaat Inc., Pasifik Tesis Yönetim Inc, Pasifik Eurasia Lojistik Dış Ticaret Inc., NL Perakende Sinema ve Spor Hizmetleri Inc., Pasifik Donanım Yazılım Bilgi Teknolojileri Inc., Pasifik Eurasia Terminal Hizmetleri ve Ticaret Inc., NL Proje Yönetim Inc.	Yes	24.92	A-B GRUBU	Dependent Member				none
MEHMET ERDOĞAN		Male	Member of the Board	Manager	11.12.2020	Executive	Member of the Board	Chairman of the Board of Orçay Ortaköy Çay Sanayi ve Ticaret Inc.; Member of the Board of Pasifik Gayrimenkul Yatırım İnşaat Inc., Pasifik Tesis Yönetim Inc., Pasifik Eurasia Lojistik Dış Ticaret Inc., NL Perakende Sinema ve Spor Hizmetleri Inc., Pasifik Donanım Yazılım Bilgi Teknolojileri Inc., Pasifik Eurasia Terminal Hizmetleri ve Ticaret Inc., NL Proje Yönetim Inc.	Yes	24.92	A-B GRUBU	Dependent Member				none
FATİH NUSRET DUR		Male	Member of the Board	Mechanical Engineer	11.12.2020	Executive	Member of the Board	General Manager of Pasifik Gayrimenkul Yatırım İnşaat Inc.	Yes	0	-	Dependent Member				none
MURAT ÖZGÜMÜŞ		Male	Member of the Board	Architect	10.09.2021	Non-Executive	independent board member	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328c7da7e73c017f45a91b823707		No	Early Detection of Risk Committee Chairman
CEM TAYFUN YILMAZ		Male	Other	Manager	10.09.2021	Non-Executive	independent board member	Manager of İnvestin Yatırım ve Gayrimenkul Danışmanlık Inc.	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328c7da7e73c017f45a91b823707		No	Early Detection of Risk Committee Membership, Audit Committee Membership
İRFAN GÜVENDİ		Male	Member of the Board	Manager	28.04.2022	Non-Executive	-	Independent board member of Orçay Ortaköy Çay Sanayi ve Ticaret Inc., board member of Lokman Hekim Engürüsağ Sağlık Turizm Eğitim Hizmetleri ve İnşaat Taahhüt Inc., Advisor of Mia Eğitim Salık ve Sosyal Hizmetler Inc., audit committee member of Milas Uyku Vadisi Tarım Cooperative	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328d8029261b018075d1f2e05ad4	Considered	No	Audit Committee Chairman, Corporate Governance Committee Chairman

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA CANDAN	General Manager	Manager	General Manager	-

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
PASİFİK MERKEZ ORDINARY PARTNERSHIP	Construction of the construction project within the revenue sharing of 124.475 m2 land in Yanimahalle Ankara with Emalk Konut GYO	10000	9900	TRY	99
PASİFİK LEVENT ORDINARY PARTNERSHIP	Construction of the construction project within the revenue sharing of 19.879 m2 land in Ortaköy Istanbul with Emlak Konut GYO	10000	9900	TRY	99
PASİFİK GYO-PASİFİK İNŞAAT KEMERBURGAZ ORDINARY PARTNERSHIP	Purchase of real estate in Eyüpsultan District Kemerburgaz Mithatpaaşa Quarter (244 Ada)	10000	9900	TRY	99