NUROL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

NUGYO

Summary Information

General Information

Corporate Governance

CONTACT INFORMATION

Head Office Address

Büyükdere Caddesi Nurol Plaza, No:255 Kat:3 Maslak/İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Büyükdere Caddesi Nurol Plaza, No:255 Kat:3 Maslak/İstanbul

02122868240

02122859956

Production Facilities Address

Info not available

E-mail Adress

yatirimci@nurol.com.tr

Web-site

www.nurolgyo.com.tr

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

NİL MENDAĞ

YATIRIMCI İLİŞKİLERİ MÜDÜR YARDIMCISI

02122868240

YATIRIMCI@NUROL.COM.TR

NADİR GÜNEŞ YILDIZ

YATIRIMCI İLİŞKİLERİ MÜDÜRÜ

02122868240

YATIRIMCI@NUROL.COM.TR

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Gayrimenkul ve Gayrimenkule Dayalı Sermaye Piyasası Araçlarından Ortaklık Portföyünü Oluşturmak ve Yönetmek.

Duration of Company

SÜRESİZ

Independent Audit Company

PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş

Sector of Company

FINANCIAL INSTITUTIONS / REAL ESTATE INVESTMENT TRUSTS

MARKETS, INDICES AND CAPITAL MARKET INSTRUMENTS

BIST Market where Company's Capital Market Instruments are Traded

BIST MAIN

BIST Indices that the Company is Included

BIST MAIN / BIST REAL EST. INV. TRUSTS / BIST FINANCIALS / BIST ALL SHARES / 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

PAY SENEDİ

15/12/1999

TURKİYE

BORSA İSTANBUL A.Ş.

ANA PAZAR

Information About Issued Capital Market Instruments Other Than Shares

Info not available

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

01/09/1997

Registration Number

375952

Tax Number

6320073849

Tax Office

İSTANBUL - Maslak 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

MEHMET OĞUZ ÇARMIKLI

Male

Chairman of the Board

Civil Engineer

17/02/2000

Non-Executive

Yes

0.001

Dependent Member

SAADET CEYDA ÇARMIKLI KILIÇASLAN

Female

Vice Chairman of the Board and Executive Director

Other

14/05/2012

Executive

Yes

Dependent Member

NUROL İNŞAAT VE TİCARET ANONİM ŞİRKETİ

TARIK ONGUN

Male

Member of the Board

Engineer

11/12/2017

Executive

Yes

49.23

A-B

Dependent Member

SEMİH KAYAALP

Male

Member of the Board

Civil Engineer

14/05/2012

Non-Executive

Yes

Dependent Member

MEHMET HİLMİ ÖZKAZANÇ

Male

Member of the Board

Civil Engineer

19/04/2018

Non-Executive

Yes

Independent Member

Kurumsal Yönetim komitesi Başkanı - Denetimden Sorumlu Komite Başkanı - Riskin Erken Saptanması Komitesi Başkanı

NECDET GÜRBÜZTÜRK

Male

Member of the Board

Judge

19/04/2018

Non-Executive

Independent Member

Kurumsal Yönetim Komitesi Üyesi - Denetimden Sorumlu Komite Üyesi - Riskin Erken Saptanması Komitesi Üyesi

Top Management

Name-Surname

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

NURDOĞAN TOPUZ

GENEL MÜDÜR

Finance Professional

MALİ İŞLER DİREKTÖRÜ

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

310.200.000

Authorized Capital

400000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

NUROL İNŞAAT VE TİCARET ANONİM ŞİRKETİ

145.224.760

46,82

NUROL HOLDİNG A Ş

87.440.000

28,19

NUROL YATIRIM BANKASI A.Ş.

27.830.000

8,97

NUROL TEKNOLOJI SANAYI VE MADENCILIKTIC A.S

17.760.000

5,73

DİĞER

31.945.240

10,29

TOPLAM

310.200.000

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

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

NUROL İNŞAAT VE TİCARET A.Ş.

145224760

TRY

46,82

NUROL HOLDİNG A.Ş.

87440000

TRY

28,19

NUROL YATIRIM BANKASI A.Ş.

27830000

TRY

8,97

NUROL TEKNOLOJİ SANAYİ VE MADENCİLİK TİC. A.Ş.

17760000

TRY

5,73

DİĞER

31945240

TRY

10,29

Actual Shares Outstanding

Info not available

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

Registered

TRY

10404000

TRY

Yönetim Kuruluna Aday Gösterme

Not Traded

Bearer

TRY

299796000

TRY

İmtiyazsız

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

CURRENCIES-

MISCELLANEOUS

Info not available