REYSAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • May 29, 2023

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
DURMUŞ DÖVEN		Male	Chairman of the Board	Businessman / Businesswoman	14.07.2010	Executive	Yönetim Kurulu Başkanı		Yes	0.05	A	Dependent Member			No
EGEMEN DÖVEN		Male	Vice Chairman of the Board	Businessman / Businesswoman	04.05.2012	Executive	Yönetim Kurulu Başkan Yardımcısı / Genel Müdür		Yes	6	A	Dependent Member			No
EKREM BURCU		Male	Member of the Board	Business and administration professionals	12.05.2014	Non-Executive	Yönetim Kurulu Üyesi		Yes		A	Dependent Member			No	Riskin Erken Saptanması Komitesi Üyesi
MEHMET ALPER ALPTEKİN		Male	Member of the Board	Manager	26.05.2023	Non-Executive	Gayrimenkul Portföy Yöneticisi	-	Yes	0	-	Dependent Member	-			-
ALİ MURATHAN DİKEL		Male	Member of the Board	Manager	05.05.2021	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Bşk./Denetim Komitesi Üyesi
ŞEREF CAN BULADOĞLU		Male	Member of the Board	Business and administration professionals	25.06.2019	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi Bşk. / Riskin Erken Saptanması Komitesi Bşk.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖZKAN YAMAN	Genel Müdür	Engineer	Proje Geliştirme Md.	-