PERA YATIRIM HOLDİNG A.Ş.

Registration Form • Jul 1, 2016

Contact Information

Head Office Address	Rıhtım Caddesi No:51 Karaköy/İstanbul
Web-site	www.peragyo.com

E-mail Address

E-mail
info@peragyo.com

Communication Address, Phone and Fax

Address	Phone	Fax
Rıhtım Caddesi No:51 Karaköy-İstanbul	0212 2434450	0212 2438178-79

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Mukaddes Türkalp İnce	İş Geliştirme Müdürü		0212 2434450	mukaddest@peragyo.com	Düzey 3,Kurumsal Yönetim Derecelendirme Lisansı

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Gayrimenkul
Duration of Company	Süresiz

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse Senedi	24.01.1992	Türkiye	Borsa İstanbul	Ulusal

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
	250000000	TRY	Domestic

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Global Yatırım Holding Anonim Şirketi	43.230.690,23	TRY	48,52
Diğer	45.869.309,77	TRY	51,48

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
-	Bearer	1	TRY	89100000	TRY	100		Traded

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
Ayşegül Bensel		Female	Chairman of the Board		Yönetim Kurulu Başkanı/Genel Müdür			A	Dependent Member
Serdar Kırmaz		Male	Deputy Chairman of the Board		Yönetim Kurulu Başkan Vekili			A	Dependent Member
M.Kerem Eser		Male	Member of the Board		Yönetim Kurulu Üyesi			A	Dependent Member	Kurumsal Yönetim Komite Üyesi
Oğuz Satıcı		Male	Member of the Board					A	Independent Member	Riskin Erken Saptanması Komite Başkanı-Denetim Komite Üyesi
Faruk Rüyal Ergül		Male	Member of the Board					A	Independent Member	Kurumsal Yönetim Komite Başkanı- Denetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Ayşegül Bensel	Yönetim Kurulu Başkanı/Genel Müdür		Yönetim Kurulu Başkanı/Genel Müdür
Serdar Kırmaz	Yönetim Kurulu Başkan Vekili		Yönetim Kurulu Başkan Vekili
Hale Karlıdağ	Muhasebe Müdürü		Muhasebe Müdürü
F.Gül Çevik	Proje Müdürü		Proje Müdürü

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
Maya Turizm Ltd. Şti	Turizm Yatırımları	1000000	500000	TRY	50	İştirak

Miscellaneous

Explanation	Yoktur.