UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş.

Board/Management Information • Mar 31, 2021

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
İBRAHİM TAŞKIN		Male	Member of the Board	Managing Director / Chief Executive	14.07.2020	Non-Executive	Yönetim Kurulu Üyeliği	Yıldız Holding A.Ş. Hukuk İşleri Başkanı	No			Dependent Member			No
AHMET MURAT YALNIZOĞLU		Male	Member of the Board	Managing Director / Chief Executive	14.07.2020	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Yönetim Kurulu üyeliği	Yes			Independent Member		Considered	No	Denetim ve Kurumsal Yönetim Komitesi Başkanı, Risk komitesi üyesi
SELİM İMAN		Male	Chairman of the Board	Managing Director / Chief Executive	14.07.2020	Non-Executive			Yes			Dependent Member			No
ÖMER FARUK SEVGİLİ		Male	Deputy Chairman of the Board	Manager	14.07.2020	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi üyesi, Riskin erken saptanması komitesi başkanı
EREN MANTAŞ		Male	Member of the Board	Managing Director / Chief Executive	31.03.2021	Executive	Yoktur	Yoktur	Yes			Dependent Member		Considered	No	Kurumsal Yönetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EREN MANTAŞ	Genel Müdür	Managing Director / Chief Executive	Yoktur	Yoktur