NUROL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Head Office Address

Maslak Mah. Büyükdere Cad. Nurol Plaza Sitesi NO:255 İç Kapı NO:103 Sarıyer/İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Maslak Mah. Büyükdere Cad. Nurol Plaza Sitesi NO:255 İç Kapı NO:103 Sarıyer/İstanbul 02122868240 02122859956

Production Facilities Address

Info not available

E-mail Adress

yatirimci@nurolgyo.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
AHMET BAŞAR GOGEN INVESTOR RELATIONS MANAGER 16/05/2022 02122868240 yatirimci@nurolgyo.com.tr Capital Market Activities Level 3 License - Corporate Governance Rating License 911802-913753
NİL MENDAĞ INVESTOR RELATIONS ASSISTANT MANAGER 02122868240 yatirimci@nurolgyo.com.tr

Scope of Activities of Company

Managing the portfolio of real estates, real estate projects,capital market instruments and other assets and rights within the limits determined by the Capital Markets Board.

Duration of Company

Indefinite

Independent Audit Company

KPMG 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 500 / 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
SHARE 15/12/1999 TURKİYE BORSA İSTANBUL A.Ş. BIST STAR

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument Issue Ceiling Monetary Unit Domestic/Foreign Beginning Date of Issue Ceiling Ending Date of Issue Ceiling Type of Sale Fund User
BOND 330000000 TRY Domestic 24/06/2021 24/06/2022 Sale To Qualified Investor

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 Businessman / Businesswoman 17/02/2000 Non-Executive - - Yes 0.001 Dependent Member - -
SAADET CEYDA ÇARMIKLI Female Vice Chairman of the Board and Executive Director Businessman / Businesswoman 14/05/2012 Executive - - Yes Dependent Member
NUROL İNŞAAT VE TİCARET ANONİM ŞİRKETİ TARIK ONGUN Male Member of the Board Engineer 11/12/2017 Executive - - Yes Dependent Member - -
SEMİH KAYAALP Male Member of the Board Businessman / Businesswoman 14/05/2012 Non-Executive - - Yes - Dependent Member - -
MEHMET HİLMİ ÖZKAZANÇ Male Member of the Board Civil Engineer 19/04/2018 Non-Executive - - Yes - Independent Member - Considered No Corporate Management Committee-Audit Committee-Early Detection of Risk Committee
NECDET GÜRBÜZTÜRK Male Member of the Board Judge 19/04/2018 Non-Executive - - No - Independent Member - Considered No Corporate Management Committee-Audit Committee-Early Detection of Risk Committee

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
NURDOĞAN TOPUZ GENERAL MANAGER Finance Professional DIRECTOR OF FINANCIAL AFFAIRS

Paid-in/Issued Capital

335348000.00

Authorized Capital

1000000000

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 HOLDİNG A.Ş. 156.444.078 46,65 46,65
NUROL L.L.C 25.220.000 7,52 7,52
NUROL TEKNOLOJI SANAYI VE MADENCILIKTIC A.S 17.485.000 5,21 5,21
DİĞER 136.198.922 40,62 40,62
TOPLAM 335.348.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

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 Privilege to nominate Board Members Not Traded
B Bearer 1 TRY 324944000 TRY 97 Unprivileged 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