YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Sep 23, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Saygın Soran	Accounting Manager - Investor Relations Manager	18.01.2019	0312 - 541 14 71	ssoran@yenigimatgyo.com.tr	Capital Market Activities Level 3 License - Corporate Governance Rating License

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Real Estate Investment Trust Independent Audit Company: Denge Ankara Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş.
Duration of Company	Indefinitely

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
Share Certificate	16.08.2013	TURKIYE	YGGYO	Collective and Structured Products Market

Capital and Shareholder Struture

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	420000	TRY	0,26	Stocks have the privilege of nominating candidates for the election of members to the board of directors	Not Traded
B	Bearer	1	TRY	241500000	TRY	99,74	-	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
LEVENT KİRMAN		Male	Chairman of the Board	Businessman / Businesswoman		Executive	Chairman Of The Board, Member Of The Board, CEO	Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies		1.4	A	Dependent Member				-
OKYAY KEPENEK		Male	Vice Chairman of the Board	Businessman / Businesswoman		Executive	Vice Chairman Of The Board, Member Of The Board, Vice Chief Executive	Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies		0.78	A	Dependent Member				-
RECAİ KESİMAL		Male	Member of the Board	Businessman / Businesswoman		Executive	Member of the board of directors	Managing Director, member of the board of directors and chairman of the board of directors in subsidiaries or various non subsidiary companies		0	A	Dependent Member				-
MAHMUT KARABIYIK		Male	Member of the Board	Lawyer		Non-Executive	Member of the board of directors	A Lawyer and member of the board of directors in a non- subsidiary company		0	B	Dependent Member				Member of the early detection of risk committe
BURÇİN GÖZLÜKLÜ		Male	Member of the Board	Sworn-in Certified Public Accountant		Non-Executive	Member of the board of directors	Sworn-in certified public accountant	Yes	0	A	Independent Member		Considered	No	Chairman of the audit committee, Member of the early detection of risk committe and corporate governance committe
LEVENT ARTUK		Male	Member of the Board	Lawyer		Non-Executive	Member Of The Board	Lawyer		0	B	Independent Member		Considered	No	Chairman of the early detection of risk committe, Member of the audit committee and corporate governance committe
ŞEBNEM ERGÜN		Female	Member of the Board	Lawyer		Non-Executive	Member Of The Board	Lawyer		0	B	Independent Member		Considered	No	Chairman of the corporate governance committe, Member of the audit committee and early detection of risk committe

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
LEVENT KİRMAN	CEO	Businessman / Businesswoman	Chairman Of The Board and CEO	Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies
OKYAY KEPENEK	Vice Chief Executive	Businessman / Businesswoman	Vice Chairman Of The Board and Vice Chief Executive	Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies
SAYGIN SORAN	Accounting Manager - Investor Relations Manager	Certified Public Accountant	Financial Control And Reporting Specialist

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
Sinerji AVM ve Otel Yönetimi A.Ş.	Hotel Management	2000000	2000000	TRY	100	Subsidiary
Profam Gayrimenkul Yönetimi A.Ş.	Shopping Mall Management	100000	100000	TRY	100	Subsidiary
Proen Yenilenebilir Enerji A.Ş.	Renewable Energy Investment	100000	100000	TRY	100	Subsidiary

Miscellaneous

Explanation	Trade Registry Date : 30.07.1999 Trade Registry Number: 92021 The Registry Of Commerce : ANKARA Tax Office: Ankara Kurumlar Tax Number: 9480138066