PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Aug 6, 2024

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	Managing Director / Chief Executive		Executive	Yönetim Kurulu Başkanlığı	Yönetim Kurulu Başkanlığı	Yes	31.26	A	Dependent Member	-	Not Considered	No	-
FATİH PEKER		Male	Vice Chairman of the Board			Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member				Riskin Erken Saptanması Komitesi / Üye
OSMAN İLKER SAVURAN		Male	Member of the Board	Managing Director / Chief Executive	14.06.2024	Non-Executive	-	Genel Müdür Yardımcısı	Yes	0	0	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komite Üyesi
UĞUR BOĞDAY		Male	Member of the Board	Managing Director / Chief Executive	14.06.2024	Non-Executive	-	-	Yes	0	0	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Başkanı,
BORA ORUÇ		Male	Member of the Board	Finance Professional		Non-Executive	-	-	Yes	0	0	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi - Üye, Denetimden Sorumlu Komite / Üye, 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	8000025	4080013	EUR	51
Blue Stone Investment GmbH	Gayrimenkul	3300000	3300000	EUR	100
Peker GYO Global GmbH	Gayrimenkul	7300000	7300000	EUR	100
Peker Gyo Spain SL	Gayrimenkul	3000	3000	EUR	100
GG Gayrimenkul Geliştirme A.Ş.	Gayrimenkul	100000	100000	TRY	100