AVRASYA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Head Office Address

Büyükdere Cad.No:171 Metrocity A Blok K:17 1.Levent/İSTANBUL

Communication Address, Phone and Fax

Address Phone Fax
Büyükdere Cad.No:171 Metrocity A Blok K:17 1.Levent/İSTANBUL 0212 344 12 88 0212 344 12 86

Production Facilities Address

Info not available

E-mail Adress

info@avrasyagyo.com.tr

Web-site

www.avrasyagyo.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Burcu Hilal KAPLAN Yatırımcı İlişkileri Bölümü Yöneticisi 03/07/2023 0 212 344 12 88 info@avrasyagyo.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
Musa MUTLU Yatırımcı İlişkileri Elemanı 01/11/2022 0 212 344 12 88 musamutlu@avrasyagyo.com.tr

Scope of Activities of Company

REAL ESTATE INVESTMENT COMPANY

Duration of Company

No Limit

Independent Audit Company

YEDİTEPE BAĞIMSIZ DENETİM VE YEMİNLİ 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 FINANCIALS / BIST ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST REAL EST. INV. TRUSTS / BIST MAIN

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 08/07/1996 TURKEY BORSA İSTANBUL Collective and Structured Products Market

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

İSTANBUL

Registration Date

01/03/1996

Registration Number

343593

Tax Number

1050056920

Tax Office

İSTANBUL - Zincirlikuyu 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
ÇİĞDEM ÖZTÜRK PULATOĞLU Female Chairman of the Board Manager 09/06/2021 Executive Chairman Of the Board Atlas Menkul Kıymetler Yatırım Ortaklığı A.Ş. Yönetim Kurulu Üyesi , Metro Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Başkanı-Galip Öztürk Turizm Yat.A.Ş.'de Yönetim Kurulu Üyesi- Metro Yatırım Ortaklığı A.Ş- Yönetim Kurulu Başkanı Yes Dependent Member
CEREN DEŞEN Female Deputy Chairman of the Board Manager 09/06/2021 Executive Deputy General Manager ,Investor Relations Manager -Board Member Metro Yatırım Menkul Değerler A.Ş. - Yönetim Kurulu Başkan Vekili-Atlas Menkul Kıymetler Yat.Ort- Yönetim Kurulu Üyesi-Metro Yatırım Ortaklığı A.Ş- Yönetim Kurulu Başkan Vekili,Genel Müdür Yes Dependent Member
HASAN TUNCAY EROL Male Member of the Board Manager 18/05/2022 Non-Executive - Upfield Mena Company- Finance Manager Yes Independent Member https://www.kap.org.tr/tr/Bildirim/1031271 Considered No Chairman of the Audit Committee -Chairman of the Risk Committee -Corporate Governance Committee Member
AHMET SERPİL Male Member of the Board Manager 02/06/2023 Non-Executive - - No Independent Member https://www.kap.org.tr/tr/Bildirim/1155736 Considered No Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye
CAN DİŞLİ Male Member of the Board Manager 05/02/2024 Non-Executive - Metro Portföy Yönetimi A.Ş.'de Portföy Yöneticisi - Metro Yatırım Menkul Değerler A.Ş.'de Yönetim Kurulu Üyesi 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
ÇİĞDEM ÖZTÜRK PULATOĞLU Genel Müdür Yönetim Kurulu Üyesi Atlas Menkul Kıymetler Yatırım Ortaklığı A.Ş. Yönetim Kurulu Üyesi , Metro Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Başkanı-Galip Öztürk Turizm Yat.A.Ş.'de Yönetim Kurulu Üyesi- Metro Yatırım Ortaklığı A.Ş- Yönetim Kurulu Başkanı

Paid-in/Issued Capital

111600000.00

Authorized Capital

360000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
METRO AVRASYA INVESTMENT GEORGİA ANONİM ŞİRKETİ 41.689.499,15 37,36 37,36
METRO YATIRIM MENKUL DEĞERLER A.Ş. 11.761.991,75 10,54 10,54
DİĞER 58.148.509,1 52,1 52,1
TOPLAM 111.600.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
AVGYO 58.116.715,02 52,07

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 0,01 TRY 9300 TRY 0,01 A group shareholders can nominate most of the board members Not Traded
B Bearer 0,01 TRY 111590700 TRY 99,99 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
Joy Hotel Batumi Gayrimenkul Yatırım Ortaklığı JSC Real Estate Investments 21112030,06 21112030,06 GEL 100 Subsidiary

MISCELLANEOUS

Info not available