VERA KONSEPT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • Nov 6, 2023

Contact Information

Head Office Address	Balgat Mahallesi Mevlana Bulvarı Yelken Plaza Apt No:139 A/59 Çankaya / ANKARA

E-mail Address

E-mail
info@verakonseptgyo.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
Balgat Mahallesi Mevlana Bulvarı Yelken Plaza Apt No:139 A/59 Çankaya / ANKARA	0312 220 16 61	0312 220 16 62

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
				yatirimci@verakonseptgyo.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Şirket, gayrimenkuller, gayrimenkul projeleri, gayrimenkule dayalı haklar, sermaye piyasası araçları ve Sermaye Piyasası Kurulu'nca belirlenecek diğer varlık ve haklardan oluşan portföyü işletmek amacıyla paylarını ihraç etmek üzere kurulan ve sermaye piyasası mevzuatında izin verilen diğer faaliyetlerde bulunabilen sermaye piyasası kurumu niteliğinde kayıtlı sermayeli halka açık anonim ortaklıktır.
Duration of Company	Süresiz

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 SENEDİ	27.10.2023	TÜRKİYE	BORSA İSTANBUL A.Ş	YILDIZ PAZAR

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
EMRE FIRAT	75000000	TRY	36,585
SEVDA FIRAT	75000000	TRY	36,585
DİĞER	55000000	TRY	26,83

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	1	TRY	15000000	TRY	7,32	Yönetim Kurulu Seçiminde Aday Gösterme İmtiyazı	Not Traded
B	Bearer	1	TRY	190000000	TRY	92,68	İmtiyazsız	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
MEHMET ATUĞ		Male	Member of the Board	Sworn-in Certified Public Accountant	06.09.2023	Non-Executive			Yes			Independent Member				DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI
GÜROL GÜNDOĞAN		Male	Member of the Board	Sworn-in Certified Public Accountant	19.04.2023	Non-Executive			Yes			Independent Member				DENETİMDEN SORUMLU KOMİTE BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
KEMAL HÜR		Male	Member of the Board	Electrical Engineer	19.04.2023	Executive	YÖNETİM KURULU BAŞKAN VEKİLİ			36.585	A-B	Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
SEVDA FIRAT		Female	Deputy Chairman of the Board	Manager	19.04.2023	Executive	YÖNETİM KURULU BAŞKANI			36.585	A-B	Dependent Member
KEMAL HÜR		Male	Member of the Board	Electrical Engineer	19.04.2023		İDARİ İŞLER MÜDÜRÜ					Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
EMRE FIRAT	Yönetim Kurulu Başkanı ve Genel Müdür	Manager	Yönetim Kurulu Başkanvekili
SEVDA FIRAT	Yönetim Kurulu Başkanvekili	Manager	Yönetim Kurulu Başkanı