YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Head Office Address

Mevlana Bulvarı No:2 A Kat:3 No:1 Akköprü Yenimahalle ANKARA

Communication Address, Phone and Fax

Address Phone Fax
Mevlana Bulvarı No:2 A Kat:3 No:1 Akköprü Yenimahalle ANKARA 0312 - 541 14 71 (3 hat) 0312 - 541 14 80

Production Facilities Address

Info not available

E-mail Adress

yenigimat@yenigimatgyo.com.tr

Web-site

www.yenigimatgyo.com.tr

Investor Relations Department or Contact People

Name-Surname Position Assignment Date Phone Email Type of Licence Document Licence Document No
Saygın Soran Accounting Manager - Investor Relations Manager 18/01/2019 0312 - 541 14 71 ssoran@yenigimatgyo.com.tr Capital Market Activities Level 3 License - Corporate Governance Rating License

Scope of Activities of Company

Gayrimenkul Yatırım Ortaklığı

Bağımsız Denetim Kuruluşu: Ser-Berker Bağımsız Denetim A.Ş.

Duration of Company

Indefinitely

Independent Audit Company

SER-BERKER BAĞIMSIZ DENETİM A.Ş.

Sector of Company

FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS

BIST Market where Company's Capital Market Instruments are Traded

BIST STAR

BIST Indices that the Company is Included

BIST STARS / BIST FINANCIALS / BIST DIVIDEND / BIST ALL SHARES / BIST ALL SHARES-100 / BIST 500 / BIST REAL EST. INV. TRUSTS

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 Certificate 16/08/2013 TURKIYE YGGYO Collective and Structured Products Market

Information About Issued Capital Market Instruments Other Than Shares

Info not available

Registry Office

ANKARA

Registration Date

30/07/1999

Registration Number

92021

Tax Number

9480138066

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
LEVENT KİRMAN Male Chairman of the Board Businessman / Businesswoman Executive Chairman Of The Board, Member Of The Board, CEO Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies 1.4 A Dependent Member -
OKYAY KEPENEK Male Vice Chairman of the Board Businessman / Businesswoman Executive Vice Chairman Of The Board, Member Of The Board, Vice Chief Executive Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies 0.78 A Dependent Member -
RECAİ KESİMAL Male Member of the Board Businessman / Businesswoman Executive Member of the board of directors Managing Director, member of the board of directors and chairman of the board of directors in subsidiaries or various non subsidiary companies 0 A Dependent Member -
MAHMUT KARABIYIK Male Member of the Board Lawyer Non-Executive Member of the board of directors A Lawyer and member of the board of directors in a non- subsidiary company 0 B Dependent Member Member of the early detection of risk committe
BURÇİN GÖZLÜKLÜ Male Member of the Board Sworn-in Certified Public Accountant Non-Executive Member of the board of directors Sworn-in certified public accountant Yes 0 A Independent Member Considered No Chairman of the audit committee, Member of the early detection of risk committe and corporate governance committe
LEVENT ARTUK Male Member of the Board Lawyer Non-Executive Member Of The Board Lawyer 0 B Independent Member Considered No Chairman of the early detection of risk committe, Member of the audit committee and corporate governance committe
HÜSEYİN EMRE UZER Male Member of the Board Finance Professional 02/04/2023 Non-Executive Sermaye Piyasası Koordinatörü Genel Müdür Yardımcısı Yes 0 B Independent Member https://www.kap.org.tr/tr/Bildirim/1127337 Considered No Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması ve Denetim Komitesi Üyesi

Top Management

Name-Surname Title Profession Positions Held in the Company in the Last 5 Years Current Positions Held Outside the Company
LEVENT KİRMAN CEO Businessman / Businesswoman Chairman Of The Board and CEO Member of the board of directors , chairman of the board of directors in subsidiaries or various non-subsidiary companies
OKYAY KEPENEK Vice Chief Executive Businessman / Businesswoman Vice Chairman Of The Board and Vice Chief Executive Managing Director and vice chairman of the board of directors in subsidiaries or various non subsidiary companies
SAYGIN SORAN Accounting Manager - Investor Relations Manager Certified Public Accountant Financial Control And Reporting Specialist

Paid-in/Issued Capital

241920000.00

Authorized Capital

750000000

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

Shareholder Share in Capital (TL) Ratio in Capital (%) Voting Right Ratio(%)
TORUNLAR GAYRİMENKULYATIRIM ORTAKLIĞI A.Ş. 35.884.800 14,83 14,83
TORUNLAR GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ 12.499.200 5,17 5,17
DİĞER 193.536.000 80 80
TOPLAM 241.920.000 100 100

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Torunlar Gayrimenkul Yönetimi A.Ş. 23923200 TRY 14,83
Torunlar Gıda Sanayi ve Ticaret A.Ş. 8332800 TRY 5,17
Diğer 129024000 TRY 80

Actual Shares Outstanding

Exchange Code Actual Shares Outstanding(TL) Actual Outstanding Shares Ratio(%)
YGGYO 198.380.433,47 82

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 420000 TRY 0,26 Stocks have the privilege of nominating candidates for the election of members to the board of directors Not Traded
B Bearer 1 TRY 241500000 TRY 99,74 - 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
Sinerji AVM ve Otel Yönetimi A.Ş. Hotel Management 2000000 2000000 TRY 100 Subsidiary
Profam Gayrimenkul Yönetimi A.Ş. Shopping Mall Management 100000 100000 TRY 100 Subsidiary
Proen Yenilenebilir Enerji A.Ş. Yenilenebilir Enerji Yatırımları 15350000 15350000 TRY 100 Bağlı Ortaklık

MISCELLANEOUS

Trade Registry Date: 30.07.1999

Trade Registry Number: 92021

The Registry Of Commerce: ANKARA

Tax Office: Ankara Kurumlar

Tax Number: 9480138066