PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jul 29, 2025

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	314754719.8	TRY	6,30	Yönetim Kurulu Seçim imtiyazı	Not Traded
B	Bearer	1	TRY	4685245280.2	TRY	93,70	-	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
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
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
EMRE TEZMEN		Male	Member of the Board	Managing Director / Chief Executive	29.07.2025	Non-Executive			Yes			Dependent Member				Riskin Erken Saptanması Komitesi / Üye

Miscellaneous

Explanation	Şirketimizde Yönetim Kurulu üyesi olarak görev yapmakta olan Sn. Osman İlker Savuran şirketimizdeki yönetim kurulu üyeliği görevinden ayrılmıştır. Sn. Osman İlker Savuran 'dan boşalan Yönetim Kurulu üyeliğineTürk Ticaret Kanunu'nun 363. maddesi uyarınca Sn. Emre TEZMEN seçilmiştir. Kamuoyunun bilgilerine sunarız.