SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Dec 29, 2022

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Avni Çelik	23636259	TRY	45,45
Ayşe Sibel Çelik	7800000	TRY	15,00
Ahmet Çelik	3900000	TRY	7,50
Arı Finansal Kiralama A.Ş.	3900000	TRY	7,50
Şenay Çelik	1950000	TRY	3,75
Fatma Zerrin Kıvanç	3017	TRY	0,01
Diğer	10810724	TRY	20,79

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
Oswe Real Estate GMBH	Gayrimenkul	2000000	1880000	EUR	94
Güney İstanbul Gayrimenkul Yatırım ve İşl. A.Ş.	Real Estate	100000000	100000000	TRY	100
Boğaziçi Çelik Gayrimenkul Yatırım ve İşl. A.Ş.	Gayrimenkul	50000	50000	TRY	100