PERA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

PEGYO

Summary Information

General Information

Corporate Governance

CONTACT INFORMATION

Head Office Address

Rıhtım Caddesi No:51 Karaköy/İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Rıhtım Caddesi No:51 Karaköy-İstanbul

0212 2434450

0212 2438178-79

Production Facilities Address

Info not available

E-mail Adress

info@peragyo.com

Web-site

www.peragyo.com

Investor Relations Department or Contact People

Name-Surname

Position

Assignment Date

Phone

Type of Licence Document

Licence Document No

Hale Karlıdağ

Muhasebe Müdürü

0212 2434450

halek@peragyo.com

Vildan Yılmaz Doğan

Bütçe ve Planlama Müdürü

15/12/2020

02122434450

vildand@peragyo.com

Düzey 3 Lisansı

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Gayrimenkul

Duration of Company

Süresiz

Independent Audit Company

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

Hisse Senedi

24/01/1992

Türkiye

Borsa İstanbul

Ulusal

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument

Issue Ceiling

Monetary Unit

Domestic/Foreign

Beginning Date of Issue Ceiling

Ending Date of Issue Ceiling

Type of Sale

Fund User

250000000

TRY

Domestic

REGISTRATION AND TAX OFFICE INFORMATION

Registry Office

İSTANBUL

Registration Date

06/09/2006

Registration Number

Info not available

Tax Number

3960051074

Tax Office

İSTANBUL - Boğaziçi Kurumlar 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

OĞUZ SATICI

Male

Chairman of the Board

Managing Director / Chief Executive

Non-Executive

Independent Member

Serdar Kırmaz

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

Executive

Yönetim Kurulu Başkan Vekili

Yes

Dependent Member

Faruk Rüyal Ergül

Male

Member of the Board

Non-Executive

Independent Member

Kurumsal Yönetim Komite Başkanı- Denetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi

MEHMET KUTMAN

Male

Member of the Board

Managing Director / Chief Executive

Non-Executive

Yes

Dependent Member

AYŞEGÜL BENSEL

Female

Member of the Board

Managing Director / Chief Executive

Non-Executive

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

OĞUZ SATICI

Yönetım Kurulu Başkanı

Managing Director / Chief Executive

Serdar Kırmaz

Yönetim Kurulu Başkan Vekili

Managing Director / Chief Executive

Yönetim Kurulu Başkan Vekili

FATMA GÜL ÇEVİK

Genel Müdür

Civil Engineer

Proje Müdürü

CAPITAL AND SHAREHOLDER STRUCTURE

Paid-in/Issued Capital

142.560.000

Authorized Capital

250000000

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

Shareholder

Share in Capital (TL)

Ratio in Capital (%)

Voting Right Ratio(%)

ARDUS GAYRİMENKUL YATIRIMLARI ANONİM ŞİRKETİ

8.800.696,5

8,87

DİĞER

90.362.997,7

91,13

TOPLAM

99.163.694,2

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 (%)

Global Yatırım Holding Anonim Şirketi

7477151

TRY

8,39

Diğer

81622849

TRY

91,61

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

Bearer

TRY

89100000

TRY

100

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

Maya Turizm Ltd. Şti

Turizm Yatırımları

1000000

500000

TRY

İştirak

MISCELLANEOUS

Yoktur.

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

PERA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

PEGYO

PERA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.