METAL GAYRİMENKUL A.Ş.

METAL

Summary Information

General Information

Corporate Governance

CONTACT INFORMATION

Head Office Address

Göktürk Merkez Mahallesi, İstanbul Caddesi Arcadiumlife II Sitesi N26 K/2 EYÜP / İSTANBUL

Communication Address, Phone and Fax

Address

Phone

Fax

Göktürk Merkez Mahallesi, İstanbul Caddesi Arcadiumlife II Sitesi N26 K/2 EYÜP / İSTANBUL

0212 322 65 65

0212 322 53 22

Production Facilities Address

Info not available

E-mail Adress

info@metalgayrimenkul.com

Web-site

www.metalgayrimenkul.com

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Handan Dilan ÖZBİLEN

Yatırımcı İlişkileri Sorumlusu

12/06/2018

0212 322 65 65

handanozbilen@metalgayrimenkul.com

Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Lisansı

207818 701473

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

İnşaat, Madencilik ve Kimya

Duration of Company

Süresizdir

Independent Audit Company

GÜRELİ YEMİNLİ MALİ MÜŞAVİRLİK VE BAĞIMSIZ DENETİM HİZMETLERİ A.Ş.

Sector of Company

WHOLESALE AND RETAIL TRADE, HOTELS AND RESTAURANTS / WHOLESALE TRADE

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

WATCHLIST MARKET

BIST Indices that the Company is Included

Info not available

Current List of Other Exchanges or Organized Markets where
the Company's Capital Market Instruments are Listed or Traded

Info not available

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

07/03/2006

Registration Number

580987

Tax Number

6200465886

Tax Office

İSTANBUL - Gaziosmanpaşa Vergi Dairesi Müdürlüğü

COMPANY MANAGEMENT

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

AKIN KARALİ

Male

Chairman of the Board

Business and administration professionals

Grup şirketlerinde Yönetim kurulu üyeliği ve genel müdürlük

Dependent Member

ÖZÜM SAÇAKLIOĞLU

Female

Vice Chairman of the Board

Economist

Genel Müdür

Dependent Member

Riskin Erken Saptanması Komitesi Başkan Yardımcısı

ÖMER SAÇAKLIOĞLU

Male

Member of the Board

Businessman / Businesswoman

Grup şirketlerinde Yönetim Kurulu Başkanlığı

Dependent Member

MEHMET İLHAN DURUSOY

Male

Member of the Board

Civil Engineer

Independent Member

Kurumsal Yönetim Komitesi Başkan Yardımcısı, Riskin Erken Saptanması ve Denetim Komitesi Başkanı

İBRAHİM HASELÇİN

Male

Member of the Board

Lawyer

Independent Member

Kurumsal Yönetim Komitesi Başkanı ve Denetim Komitesi Başkan Yardımcısı

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

ÖZÜM SAÇAKLIOĞLU

Genel Müdür

Economist

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

10.000.000

Authorized Capital

50000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ÖMER SAÇAKLIOĞLU

4.100.000

DOĞAN DEMİR

1.179.970

11,8

GÜNCE DEMİR

999.000

9,99

DİĞER

3.721.030

37,21

TOPLAM

10.000.000

100

*Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.

**The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.

***During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.

Current Breakdown of Indirect Shareholders

Info not available

Actual Shares Outstanding

Exchange Code

Actual Shares Outstanding(TL)

Actual Outstanding Shares Ratio(%)

METAL

4.690.028,98

46,9

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

1,00

TRY

20000,00

TRY

0,20

Yönetim Kurulu üye seçiminde aday gösterme

Not Traded

Bearer

1,00

TRY

9980000,00

TRY

99,80

Yoktur

Traded

SUBSIDIARIES, FINANCIAL NON-CURRENT ASSETS AND FINANCIAL INVESTMENTS

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

Karmen Yapı A.Ş.

İnşaat

100000,00

6000,00

TRY

6,00

Finansal Yatırımlar

MISCELLANEOUS

Info not available

New web site guide can be accessed from announcements section

XBRL Based Information Gathering, Analyzable & Comparable Data, Multi-Language Support, Time Stamp Implementation, A New Website, Adapted More Corporate Actions, Straight Through Processing

METAL GAYRİMENKUL A.Ş.

METAL

METAL GAYRİMENKUL A.Ş.