YEŞİL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Registration Form • May 20, 2019

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	Bearer	1	TRY	619863.264	TRY	0,26	Yönetim kurulunda aday gösterme imtiyazı	Not Traded
B	Bearer	1	TRY	234495842.746	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
YAŞAR ALTIPARMAK		Male	Chairman of the Board	Accountant		Executive	Yönetim Kurulu Üyesi	Gruba bağlı şirkette Y.K. üyeliği	Yes			Dependent Member
HAMDİ SELÇUK TUĞRUL		Male	Member of the Board	Adviser			Yönetim Kurulu Üyesi, Komite Üyesi/Başkanı	Danışman				Independent Member				Kurumsal Yönetim Komite Üyesi, Denetimden Sorumlu Komite Başkanı
GÜNAY YAVAŞ		Male	Member of the Board	Lawyer			Yönetim Kurulu Üyesi					Dependent Member
RESUL KURT		Male	Member of the Board	Academician				Gruba bağlı şirkette Y.K. üyeliği	Yes			Dependent Member
HACI BAYRAM GÖKHAN		Male	Member of the Board	Managing Director / Chief Executive				Yönetici				Dependent Member				Riskin Erken Saptanması Komite Üyesi
CENGİZ DİLLİ		Male	Deputy Chairman of the Board	Manager								Dependent Member
METİN BAŞER		Male	Member of the Board	Academician	15.02.2019				Yes			Independent Member				Denetimden Sorumlu Komite-Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi Bşkn.

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YAŞAR ALTIPARMAK	GENEL MÜDÜR	Accountant	Yönetim kurulu üyeliği	Grup şirketlerinde yönetim kurulu üyeliği.