UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş.

Board/Management Information • Dec 9, 2024

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
LYDİA HOLDİNG A.Ş.	29.198.360,22	TRY	62,33
LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş.	1.307.389,26	TRY	2,79
1000 YATIRIMLAR HOLDİNG A.Ş.	1.307.389,26	TRY	2,79
BULLS YATIRIM MENKUL DEĞERLER A.Ş.	1.961.083,89	TRY	4,19
BULLS YATIRIM HOLDİNG A.Ş.	1.307.389,26	TRY	2,79
Re-Pie Portföy Yönetim A.Ş.	8.498.030,21	TRY	18,14

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		09.12.2024	Executive						Dependent Member		Not Considered	No
KEMAL AKKAYA		Male	Deputy Chairman of the Board		09.12.2024	Executive						Dependent Member
HÜSEYİN KAYA		Male			09.12.2024							Dependent Member
UĞUR GÜLEN					09.12.2024	Non-Executive						Independent Member
DUYGU AYDIN		Female			09.12.2024	Non-Executive						Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company

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