NUROL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Head Office Address

Büyükdere Caddesi Nurol Plaza, No:255 Kat:3 Maslak/İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Büyükdere Caddesi Nurol Plaza, No:255 Kat:3 Maslak/İstanbul 02122868240 02122859956

Production Facilities Address

Info not available

E-mail Adress

yatirimci@nurol.com.tr

Web-site

www.nurolgyo.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
NİL MENDAĞ YATIRIMCI İLİŞKİLERİ MÜDÜR YARDIMCISI 02122868240 YATIRIMCI@NUROL.COM.TR
NADİR GÜNEŞ YILDIZ YATIRIMCI İLİŞKİLERİ MÜDÜRÜ 02122868240 YATIRIMCI@NUROL.COM.TR

Scope of Activities of Company

Gayrimenkul ve Gayrimenkule Dayalı Sermaye Piyasası Araçlarından Ortaklık Portföyünü Oluşturmak ve Yönetmek.

Duration of Company

SÜRESİZ

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST REAL EST. INV. TRUSTS / BIST FINANCIALS / BIST ALL SHARES / BIST ALL SHARES-100

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 15/12/1999 TURKİYE BORSA İSTANBUL A.Ş. ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

01/09/1997

Registration Number

375952

Tax Number

6320073849

Tax Office

İSTANBUL - Maslak Vergi Dairesi Müdürlüğü

Board Members

Name-Surname Real Person Acting on Behalf of Legal Person 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 OĞUZ ÇARMIKLI Male Chairman of the Board Civil Engineer 17/02/2000 Non-Executive - - Yes 0.001 A Dependent Member - No -
SAADET CEYDA ÇARMIKLI KILIÇASLAN Female Vice Chairman of the Board and Executive Director Other 14/05/2012 Executive - - Yes Dependent Member - No -
NUROL İNŞAAT VE TİCARET ANONİM ŞİRKETİ TARIK ONGUN Male Member of the Board Engineer 11/12/2017 Executive - - Yes 49.23 A-B Dependent Member - No -
SEMİH KAYAALP Male Member of the Board Civil Engineer 14/05/2012 Non-Executive - - Yes - Dependent Member - No -
MEHMET HİLMİ ÖZKAZANÇ Male Member of the Board Civil Engineer 19/04/2018 Non-Executive - - Yes - Independent Member - No Kurumsal Yönetim komitesi Başkanı - Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması Komitesi Başkanı
NECDET GÜRBÜZTÜRK Male Member of the Board Judge 19/04/2018 Non-Executive - - No - Independent Member - No Kurumsal Yönetim Komitesi Üyesi - Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
NURDOĞAN TOPUZ GENEL MÜDÜR Finance Professional MALİ İŞLER DİREKTÖRÜ

Paid-in/Issued Capital

310.200.000

Authorized Capital

400000000

Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
NUROL İNŞAAT VE TİCARET ANONİM ŞİRKETİ 145.224.760 46,82 46,82
NUROL HOLDİNG A Ş 87.440.000 28,19 28,19
NUROL YATIRIM BANKASI A.Ş. 27.830.000 8,97 8,97
NUROL TEKNOLOJI SANAYI VE MADENCILIKTIC A.S 17.760.000 5,73 5,73
DİĞER 31.945.240 10,29 10,29
TOPLAM 310.200.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
NUROL İNŞAAT VE TİCARET A.Ş. 145224760 TRY 46,82
NUROL HOLDİNG A.Ş. 87440000 TRY 28,19
NUROL YATIRIM BANKASI A.Ş. 27830000 TRY 8,97
NUROL TEKNOLOJİ SANAYİ VE MADENCİLİK TİC. A.Ş. 17760000 TRY 5,73
DİĞER 31945240 TRY 10,29

Actual Shares Outstanding

Info not available

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 10404000 TRY 3 Yönetim Kuruluna Aday Gösterme Not Traded
B Bearer 1 TRY 299796000 TRY 97 İmtiyazsız Traded

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
CURRENCIES-

MISCELLANEOUS

Info not available