PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Aug 1, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Hasan Peker	261.264.966,46	TRY	39
Halka Açık	408.568.780,53	TRY	61

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
HASAN PEKER		Male	Chairman of the Board			Executive	Yönetim Kurulu Başkanlığı	Yönetim Kurulu Başkanlığı	Yes	39	A	Dependent Member				-
FATİH PEKER		Male	Vice Chairman of the Board			Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member				Riskin Erken Saptanması Komitesi / Üye
MEHMET SERKAN KARABACAK		Male	Member of the Board	Adviser		Non-Executive			Yes			Independent Member				Kurumsal Yönetim Komiste / Başkan, Denetimden Sorumlu Komite / Üye
ALPER SAHA		Male	Member of the Board	Lawyer	27.10.2021	Non-Executive						Dependent Member
ÖZGÜR ULUPINAR		Male	Member of the Board	Adviser	23.06.2023	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi - Üye, Denetimden Sorumlu Komite / Başkan, Riskin Erken Saptanması Komitesi / Başkan

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
Peker Gmbh	Gayrimenkul	1000000	1000000	EUR	100
Nordstern Düsseldorf GmbH	Gayrimenkul	25000	25000	EUR	100
Blue Stone Investment GmbH	Gayrimenkul	25000	25000	EUR	100
Peker GYO Global GmbH	Gayrimenkul	25000	25000	EUR	100
Peker Gyo Spain SL	Gayrimenkul	3000	3000	EUR	100

Miscellaneous

Explanation