PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Aug 2, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Dilara Kartal	Yatırımcı İlişkileri Bölüm Yöneticisi	01.08.2024	2124443264	yatirimci.iliskileri@pekergyo.com	Sermaye Piyasası Faaliyetleri Düzey 3 ve Kurumsal Yönetim Derecelendirme Lisansı	915742-927195

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Hasan Peker	209.364.996,46	TRY	31,26
Halka Açık	460.468.780,53	TRY	68,74

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
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