TREND GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 13, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
GÜLŞAH YİĞİDOĞLU	7130000	TRY	10,33
ARWA SALEH M MANGOUSH	8326000	TRY	12,07
ALAEDDİN ŞENGÜLER	15.313.786,40	TRY	22,19

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
ALAEDDİN ŞENGÜLER		Male	Chairman of the Board	Businessman / Businesswoman	07.11.2022	Executive	Yoktur	TDS Gayrimenkul Danışmanlık ve Tic.Ltd.Şti. kurucu ve sahibi	Yes	22.19	A-B	Dependent Member	-	Not Considered	No	-
MUSTAFA SAKA		Male	Member of the Board	Engineer	03.05.2019	Non-Executive	Yönetim Kurulu Üyesi	LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi	Yes	0	-	Dependent Member	https://www.kap.org.tr/tr/Bildirim/883952			Riskin Erken Saptanması Komitesi Başkanı, Denetimten Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı
MUSTAFA KHALIL MUSTAFA ALJALLAD		Male	Member of the Board	Engineer	26.10.2020	Non-Executive	Yönetim Kurulu Üyesi	-	Yes	0	-	Independent Member	https://www.kap.org.tr/Bildirim/1194196	Considered	No	-
GÜLŞAH YİĞİDOĞLU		Female	Member of the Board	Businessman / Businesswoman	23.02.2023	Non-Executive	-	Mevc Grup İç ve Dış Tic. Ltd. Şti Yönetici	Yes	10.33	A ve B	Dependent Member	-	Not Considered	No	-
ORHAN ALBAYRAK		Male	Member of the Board	Electronics Engineer	12.09.2023	Non-Executive		Üniversite Öğretim Üyeliği	Yes			Independent Member	https://www.kap.org.tr/Bildirim/1194196	Considered	No
ENSAR POLAT		Male	Member of the Board	Lawyer	12.09.2023	Non-Executive		Serbest Avukatlık				Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EMİN TARIK ARGIT	Genel Müdür	Economist	Genel Müdür Yardımcısı	Yoktur