YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Apr 18, 2023

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Gayrimenkul Yatırım Ortaklığı Bağımsız Denetim Kuruluşu: Ser-Berker Bağımsız Denetim A.Ş.

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
HÜSEYİN EMRE UZER		Male	Member of the Board	Finance Professional	02.04.2023	Non-Executive	Sermaye Piyasası Koordinatörü	Genel Müdür Yardımcısı	Yes	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1127337	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması ve Denetim Komitesi Üyesi

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.	Yenilenebilir Enerji Yatırımları	15350000	15350000	TRY	100	Bağlı Ortaklık