ATAKULE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Head Office Address

Çankaya Mahallesi Çankaya Caddesi No: 1B/68 Çankaya/ANKARA

Communication Address, Phone and Fax

Address Phone Fax
Çankaya Mahallesi Çankaya Caddesi No: 1B/68 Çankaya/ANKARA (312) 447 65 00 (312) 447 65 75

Production Facilities Address

*

E-mail Adress

gyo@atakulegyo.com.tr
atakulegyo@hs03.kep.tr

Web-site

www.atakulegyo.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Nalan Kaya Yatırımcı İlişkileri Bölüm Yöneticisi - Kurumsal Yönetim Komitesi Üyesi 29/12/2023 (312) 447 65 00 nalan.kaya@atakulegyo.com.tr Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı 200601
Onur Özlük Yatırımcı İlişkileri Bölüm Üyesi 06/04/2023 (312) 447 65 00 onur.ozluk@atakulegyo.com.tr Sermaye Piyasası Faaliyetleri Düzey 1 Lisansı 921785

Scope of Activities of Company

ATAKULE REAL ESTATE INVESTMENT TRUST INC. WAS ESTABLISHED ON 21.08.2000 IN THE FRAMEWORK OF THE PROVISIONS OF TURKISH COMMERCIAL CODE AND THE LEGISLATION ON CAPITAL MARKETS, IN ORDER TO OPERATE WITHIN THE PURPOSES AND FIELDS SPECIFIED IN THE REGULATIONS OF THE CAPITAL MARKETS BOARD REGARDING REAL ESTATE INVESTMENT TRUSTS. THE COMPANY'S PRINCIPLES OF OPERATION, PORTFOLIO INVESTMENT POLICIES AND MANAGEMENT LIMITATIONS ARE SUBJECT TO THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND RELEVANT LEGISLATION.

Duration of Company

Indefinite

Independent Audit Company

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

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 14/02/2002 TÜRKİYE BIST COLLECTIVE INVESTMENT PRODUCTS AND STRUCTURED PRODUCTS MARKET

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

21/08/2000

Registration Number

156707

Tax Number

0950102875

Tax Office

ANKARA - 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
İSMAİL TARMAN Male Chairman of the Board Businessman / Businesswoman 24/11/2009 Non-Executive Chairman of the Board of Directors. Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries. Yes 51 Group A Registered Shares. Group B Registered Shares & -Bearer Shares Dependent Member - Not Considered No -
MURAT TARMAN Male Deputy Chairman of the Board Business and administration professionals 24/11/2009 Executive Member of the Board of Directors Board Membership in Construction, Real Estate and Electrical Appliances industries. Yes Group B Bearer Dependent Member - Not Considered No -
MUSTAFA TARMAN Male Member of the Board Business and administration professionals 24/11/2009 Non-Executive Member of the Board of Directors. Board Membership in Construction, Real Estate and Electrical Appliances industries. Yes Group B Bearer Dependent Member - Not Considered No Corporate Governance Committee Member
FUNDA TACİR Female Member of the Board Businessman / Businesswoman 30/03/2018 Non-Executive Member of the Board of Directors. Corporate Communications Directorship. Yes Group B Bearer Dependent Member - Not Considered No Early Detection of Risk Committee Membership
MEHMET ARPACI Male Member of the Board Managing Director / Chief Executive 30/03/2018 Executive General Manager, Executive Board Member Yes Group B Bearer Dependent Member Not Considered No
MÜNİRE BARÇIN KAYAMAN Female Member of the Board Civil Engineer 31/03/2020 Non-Executive Civil Engineer Yes Independent Member https://www.kap.org.tr/tr/Bildirim/1007244 Considered No Chairman of the Audit Committee, Chairman of the Early Detection of Risk Committee
BURAK SOYLU Male Member of the Board Businessman / Businesswoman 29/03/2022 Non-Executive Senior Management in the Tourism industry, Lawyer Yes Independent Member https://www.kap.org.tr/tr/Bildirim/1007244 Considered No Member of the Audit Committee, Chairman of the Corporate Governance Committee

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
İSMAİL TARMAN Chairman of the Board of Directors. Industrialist Chairman of the Board of Directors. Chairman of the Board of Directors in the fields of Textile, Construction, Real Estate and Electrical Home Appliances industries.
MURAT TARMAN Chairman of the Executive Board- Vice Chairman of the Board of Directors Business and administration professionals Member of the Board of Directors. Chairman of the Board of Directors in Textile, Construction, Real Estate and Electrical Home Appliances industries.
MUSTAFA TARMAN Member of the Board of Directors. Business and administration professionals Member of the Board of Directors. Board Membership in Construction, Real Estate and Electrical Appliances industries.
FUNDA TACİR Member of the Board of Directors. Businessman / Businesswoman Corporate Communications Directorship.
MEHMET ARPACI Member of the Board of Directors.-Vice Chairman of the Executive Board Managing Director / Chief Executive General Manager, Executive Board Member
MÜNİRE BARÇIN KAYAMAN Member of the Board of Directors. Civil Engineer Civil Engineer
MEHMET GENECİ Memberof the Executive Board Banker Member of the Board of Directors.
BURAK SOYLU Member of the Board of Directors. Businessman / Businesswoman Member of the Board of Directors. Senior Management in the Tourism industry, Lawyer
SALDIRAY SÖKMEN General Manager Certified Public Accountant Deputy General Manager (Financial and Administrative Affairs)
AÇELYA KURUOĞLU Accounting And Administrative Manager Certified Public Accountant Accounting And Administrative Manager

Paid-in/Issued Capital

263340000.00

Authorized Capital

600000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
İSMAİL TARMAN 215.112.286,9 81,69 81,69
DİĞER 48.227.713,1 18,31 18,31
TOPLAM 263.340.000 100 100

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
AGYO 46.187.776,91 17,53

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 105336000 TRY 105336000 TRY 40 PRIVILIGE TO NOMINATE MEMBERS FOR THE BOARD OF DIRECTORS Not Traded
B Mixed 158004000 TRY 158004000 TRY 60

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
ATAKULE ORGANİZASYON VE İŞLETME TİCARET LİMİTED ŞİRKETİ ORGANIZATION AND OPERATION 100000 100000 TRY 100 Subsidiary

MISCELLANEOUS

Info not available