SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Feb 6, 2025

Contact Information

Head Office Address	Dikilitaş Mahallesi Yenidoğan Sokak No: 36/1Sinpaş Genel Müdürlük Sinpaş Plaza Kat: 8 Darphane Beşiktaş - İstanbul

E-mail Address

E-mail
investorrelations@servetgyo.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Rıdvan Çabukel	Genel Müdür Yardımcısı - CFO	11.01.2024	0212 310 2716	ridvan.cabukel@servetgyo.com.tr	Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı, Kurumsal Yönetim Derecelendirme Lisansı	929122, 700091

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA SAHİR ÇELİK	Genel Müdür	Manager	Arı Leasing, Yönetim Kurulu Başkan Vekili; Sinpaş Holding, Stratejik Planlama Yönetimi; Mülk Gayrimenkul, İşletme Müdürü.
RIDVAN ÇABUKEL	GMY - CFO - Yatırımcı İlişkileri	Finance Professional

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.	Gayrimenkul	500000000	63076886	TRY	12,62