TREND GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Governance Information • Jul 4, 2023

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
GÜLŞAH YİĞİDOĞLU	12891051	TRY	18,6827
ARWA SALEH M MANGOUSH	8326000	TRY	12,07
ALAEDDİN ŞENGÜLER	15.313.786,40	TRY	22,19

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	0,01	TRY	6900000	TRY	10	YÖNETİM KURULUNA ADAY GÖSTERME	Not Traded
B	Bearer	0,01	TRY	62100000	TRY	90	OY HAKKI AÇISINDAN BİR İMTİYAZ BULUNMAMAKTADIR	Traded

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	Manager	03.05.2019	Non-Executive	-	LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/883952	Considered	No	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	-	-	Yes	0	-	Dependent Member	-	Not Considered	No	-
ZELİHA ÖZENÇ		Female	Member of the Board	Certified Public Accountant	30.05.2022	Non-Executive	Muhasebe Sorumlusu	-		0	-	Dependent Member	-	Not Considered
AHMET ŞAHİN		Male	Member of the Board		23.02.2023	Non-Executive	Mali Müşavir	SERBEST MUHASEBECİ MALİ MÜŞAVİR	Yes	0	0	Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Üyesi ve Denetimden Sorumlu Komite Üyesi
GÜLŞAH YİĞİDOĞLU		Female	Member of the Board	Businessman / Businesswoman	23.02.2023	Non-Executive	-	Mevc Grup İç ve Dış Tic. Ltd. Şti Yönetici	Yes	18.6827	A ve B	Dependent Member	-	Not Considered	No	-