UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş.

Board/Management Information • Dec 10, 2024

Contact Information

Head Office Address	Levazım Mah. Vadi Cad. Zorlu Center No:2 İç Kapı No: 141 Beşiktaş/İstanbul

E-mail Address

E-mail
yatirimci.iliskileri@lydiaholding.com

Communication Address, Phone and Fax

Address	Phone	Fax
Levazım Mah. Vadi Cad. Zorlu Center No:2 İç Kapı No: 141 Beşiktaş/İstanbul	0 533 895 9960

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Özlem Canbazer	Yatırımcı İlişkileri Yöneticisi	09.12.2024	0 533 895 9960	yatirimci.iliskileri@lydiaholding.com	SPL Düzey 3 - Türev Araçlar ve Kurumsal Yönetim Derecelendirme	203851-308077-931246

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
Pay Senedi	09.11.2006	Türkiye	Borsa İstanbul A.Ş.	Ana Pazar

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
LYDİA HOLDİNG A.Ş.	1.504.799,10	TRY	3,21

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
-	Registered			46846881	TRY	100,00	-	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
ENVER ÇEVİK		Male	Chairman of the Board	Businessman / Businesswoman	09.12.2024	Non-Executive	-	Lydia Holding A.Ş. YK Bşk.- Lydia Yeşil Enerji Kaynakları A.Ş. YK Bşk.	Yes			Dependent Member	-			-
KEMAL AKKAYA		Male	Deputy Chairman of the Board	Businessman / Businesswoman	09.12.2024	Non-Executive	-	Çeşitli şirketlerde YK Başkan ve Başkan Vekillikleri	Yes			Dependent Member	-			-
HÜSEYİN KAYA		Male	Member of the Board	Managing Director / Chief Executive	09.12.2024	Executive	-	Lydia Holding A:Ş: YK Üyesi ve Genel Müdür - Lydia Yeşil Enerji Kaynakları A.Ş.YK Üyesi	Yes			Dependent Member	-			-
UĞUR GÜLEN		Male	Member of the Board		09.12.2024	Non-Executive	-	Çeşitli şirketlerde YK Üyelikleri ve Üst Düzey Yönetici	Yes			Independent Member	-	Considered	No	Denetim Komitesi Bşk. Riskin Erken Saptanması Komitesi Bşk. Kurumsal Yönetim Komitesi Üyesi
DUYGU AYDIN		Female	Member of the Board		09.12.2024	Non-Executive	-	Akademik Görevler	No			Independent Member	-	Considered	No	Denetim Komitesi Üyesi - Riskin Erken Saptanması Komitesi Üyesi - Kurumsal Yönetim Komitesi Bşk.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HÜSEYİN KAYA	Yönetim Kurulu Üyesi	Manager	-	Lydia Holding A.Ş. YK Üyesi ve GM - Lydia Yeşil Enerji Kaynakları A.Ş. YK Üyesi