SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 24, 2022

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Avni Çelik	26136259	TRY	50,26
Ayşe Sibel Çelik	7800000	TRY	15,00
Ahmet Çelik	3996301	TRY	7,69
Arı Finansal Kiralama A.Ş.	3900000	TRY	7,50
Şenay Çelik	1950000	TRY	3,75
Fatma Zerrin Kıvanç	276491	TRY	0,53
Diğer	7940949	TRY	15,27

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
AVNİ ÇELİK		Male	Chairman of the Board	Civil Engineer	18.05.2009	Executive	Yönetim Kurulu Başkanı			53.94	A ve B	Dependent Member
AHMET ÇELİK		Male	Deputy Chairman of the Board	Economist	18.05.2009	Executive	Yönetim Kurulu Başkan Vekili			8.62	B	Dependent Member
MEHMET BULUT		Male	Member of the Board	Academician	08.06.2021	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi
MAHMUTSEFA ÇELİK		Male	Member of the Board	Engineer	08.06.2021	Non-Executive	Genel Müdür	Genel Müdürlük				Dependent Member				Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
DURSUN YAŞAR ÇAMURALİ		Male	Member of the Board	Finance Professional		Non-Executive		Sinpaş Gayrimenkul Yatırım Ortaklığı-Genel Müdür Yardımcısı	Yes			Dependent Member
MEHMET EMİN OKUR		Male	Member of the Board	Economist		Non-Executive		Öğretim Üyesi	Yes			Independent Member			No