PERA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Head Office Address

Esentepe Mahallesi, Büyükdere Cad.193 Apt Blok İç Kapı No 2 34394 Şişli-İstanbul

Communication Address, Phone and Fax

Address Phone Fax
Esentepe Mahallesi, Büyükdere Cad.193 Apt Blok İç Kapı No 2 34394 Şişli-İstanbul 0212 2434450 0212 2438178-79

Production Facilities Address

Info not available

E-mail Adress

info@peragyo.com

Web-site

www.peragyo.com

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Hale Karlıdağ Muhasebe Müdürü 0212 2434450 halek@peragyo.com
Vildan Yılmaz Doğan Bütçe ve Planlama Müdürü 15/12/2020 02122434450 vildand@peragyo.com Düzey 3 Lisansı

Scope of Activities of Company

Gayrimenkul

Duration of Company

Süresiz

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 ALL SHARES / BIST REAL EST. INV. TRUSTS / BIST FINANCIALS / BIST MAIN / 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
Hisse Senedi 24/01/1992 Türkiye Borsa İstanbul Ulusal

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
250000000 TRY Domestic

Registry Office

İSTANBUL

Registration Date

06/09/2006

Registration Number

Info not available

Tax Number

3960051074

Tax Office

İSTANBUL - Boğaziçi Kurumlar 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
OĞUZ SATICI Male Chairman of the Board Managing Director / Chief Executive Non-Executive Independent Member
Serdar Kırmaz Male Deputy Chairman of the Board Managing Director / Chief Executive Executive Yönetim Kurulu Başkan Vekili Yes A Dependent Member No
Faruk Rüyal Ergül Male Member of the Board Non-Executive A Independent Member No Kurumsal Yönetim Komite Başkanı- Denetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi
MEHMET KUTMAN Male Member of the Board Managing Director / Chief Executive Non-Executive Yes Dependent Member
AYŞEGÜL BENSEL Female Member of the Board Managing Director / Chief Executive Non-Executive Yes Dependent Member

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
OĞUZ SATICI Yönetım Kurulu Başkanı Managing Director / Chief Executive
Serdar Kırmaz Yönetim Kurulu Başkan Vekili Managing Director / Chief Executive Yönetim Kurulu Başkan Vekili
FATMA GÜL ÇEVİK Genel Müdür Civil Engineer Proje Müdürü

Paid-in/Issued Capital

142.560.000

Authorized Capital

250000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
ARDUS GAYRİMENKUL YATIRIMLARI ANONİM ŞİRKETİ 8.800.696,5 6,17 6,17
DİĞER 133.759.303,5 93,83 93,83
TOPLAM 142.560.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Global Yatırım Holding Anonim Şirketi 7477151 TRY 8,39
Diğer 81622849 TRY 91,61

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
PEGYO 128.965.385,48 90,46

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
- Bearer 1 TRY 142560000 TRY 100 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
Maya Turizm Ltd. Şti Turizm Yatırımları 1000000 500000 TRY 50 İştirak

MISCELLANEOUS

Yoktur.