TORUNLAR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Sep 23, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Habibe Didem Hömek	Corporate Governance Practices Manager	31.05.2017	(0216) 425 03 28	didemhomek@torunlargyo.com.tr	Corporate Rating Expertise-Capital Market Activities Advanced, Derivative Instruments	205816- TAMT 300353
Pelin Örsel	Investor Relations Manager	31.05.2017	(0216) 425 03 28	pelinorsel@torunlargyo.com.tr	Corporate Rating Specialist-Capital Market Activities Advanced, Derivative Instruments and Credit Rating license	702814- 212174

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Real Estate Investment Company (REIC) is a type of capital market institution which is founded in order to issue its shares for the purpose of operating and managing a portfolio composed of real estates, real estate projects, real estate-based rights, infrastructural investments and services, capital market instruments, Clearing Bank money market and reverse repurchase transactions, time deposits or participation accounts in Turkish Lira, demand and time deposits or special current and participation accounts in foreign currency, subsidiaries and affiliates, and other assets, rights and instruments to be determined by the Capital Markets Board, in accordance with the procedures and principles set forth in this Communique, and which may engage in other activities permitted in this Communiqué, within the limits of activities delineated in Article 48 of the Law.
Duration of Company	Indefinite

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
SHARE	21.10.2010	TR	BIST	Collective Products Market

Capital and Shareholder Struture

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
A	Registered	1	TRY	200469264.921	TRY	20,05	Group A and B shares have the privilege to nominate in the election of the Members of the Board of Directors	Not Traded
B	Registered	1	TRY	200469264.921	TRY	20,05	Group A and B shares have the privilege to nominate in the election of the Members of the Board of Directors	Not Traded
C	Registered	1	TRY	599061470.158	TRY	59,90	none	Traded

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
TRN Otel İşletmeciliği ve Yatırımları A.Ş.	Hotel and Dormitory Management	500000	500000	TRY	100	subsidiary
TTA Gayrimenkul Yatırım Geliştirme ve Yönetim A.Ş.	Bulvar Samsun Mall Management	5500000	2200000	TRY	40	participation
Netsel Turizm Yatırımları A.Ş.	Marina management	50000	22300	TRY	44,60	participation
Yeni Gimat Gayrimenkul Yatırım Ortaklığı A.Ş.	Investing in real estate, real estate-based rights and capital market instruments	161280000	23923200	TRY	14,83	participation