KAP

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

Hüseyin Emre Uzer

Sermaye Piyasası Koordinatörü Y.İ. Bölüm Yöneticisi

03/08/2016

0312 - 541 14 71

heuzer@yenigimatgyo.com.tr

Saygın Soran

Muhasebe Müdürü

18/01/2019

0312 - 541 14 71

ssoran@yenigimatgyo.com.tr

Scope of Activities of Company

Gayrimenkul Yatırım Ortaklığı: Gayrimenkullere, gayrimenkul projelerine, Gayrimenkullere dayalı haklara ve Gayrimenkullere dayalı Sermaye Piyasası Araçlarına ve Sermaye Piyasası Araçlarına yatırım yapmak.

Bağımsız Denetim Kuruluşu: Denge Ankara Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş.

Duration of Company

Süresiz

Independent Audit Company

DENGE ANKARA BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK 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 DIVIDEND 25 / BIST FINANCIALS / BIST DIVIDEND / BIST ALL SHARES-100 / BIST ALL SHARES / 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

Pay Senedi

16/08/2013

TÜRKİYE

YGGYO

Kollektif Yatırım Ürünleri ve Yapılandırılmış Ürünler Pazarı

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 - Kızılbey 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

Y. K. Başkanı, Üyesi, Genel Müdür

Öz Gimat A.Ş.,Ankaçay A.Ş. Anadolu Gayrimenkul Yönetimi A.Ş., Gimat Birlik A.Ş., Tomurcuk Gıda A.Ş., Enerji Gayrimenkul A.Ş., Çaytaş A.Ş.

1.4

A

Dependent Member

Yok

OKYAY KEPENEK

Male

Vice Chairman of the Board

Businessman / Businesswoman

Executive

Y.K.Başkan Yardımcısı

Grup içi ve grup dışı muhtelif şirketlerde yönetim kurulu başkan yardımcılığı ve sorumlu müdür

0.78

A

Dependent Member

Yok

RECAİ KESİMAL

Male

Member of the Board

Businessman / Businesswoman

Executive

Y. K. Üyesi

ATO Yönetim Kurulu ve Meclis Üyesi, Gimat Toptancılar Derneği Y.K. Başkanlığı ve diğer şirketlerde yönetim kurulu üyeliği

0.04

A

Dependent Member

Yok

MAHMUT KARABIYIK

Male

Member of the Board

Lawyer

Non-Executive

Y. K. Üyesi

Serbest Avukatlık ve muhtelif şirketlerde yönetim kurulu üyeliği

0

B

Dependent Member

Riskin Erken Saptanması Komitesi Üyesi

BURÇİN GÖZLÜKLÜ

Male

Member of the Board

Sworn-in Certified Public Accountant

Non-Executive

Yeminli Mali Müşavir

0

B

Independent Member

Considered

No

Denetim Komitesi Başkanı, Riskin Erken Saptanması ve Kurumsal Yönetim Komitesi Üyesi

LEVENT ARTUK

Male

Member of the Board

Lawyer

Non-Executive

Serbest Avukat

0

B

Independent Member

Considered

No

Riskin Erken Saptanması Komitesi Başkanı, Denetim ve Kurumsal Yönetim Komitesi Üyesi

ŞEBNEM ERGÜN

Female

Member of the Board

Lawyer

Non-Executive

Y.K. Üyesi

Serbest Avukat

0

A

Independent Member

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

Genel Müdür

Businessman / Businesswoman

Y.K. Üyesi ve Genel Müdür

Öz Gimat A.Ş.,Ankaçay A.Ş. Anadolu Gayrimenkul Yönetimi A.Ş., Gimat Birlik A.Ş., Tomurcuk Gıda A.Ş., Enerji Gayrimenkul A.Ş., Çaytaş A.Ş.

OKYAY KEPENEK

Genel Müdür Yardımcısı

Businessman / Businesswoman

Y.K.Başkan Yardımcısı

Grup içi ve grup dışı muhtelif şirketlerde yönetim kurulu başkan yardımcılığı ve sorumlu müdür

HÜSEYİN EMRE UZER

Sermaye Piyasası Koordinatörü

Finance Professional

Sermaye Piyasası Koordinatörü

SAYGIN SORAN

Muhasebe Müdürü

Accounting and Audit Professional

Finansal Kontrol ve Raporlama Uzmanı

Paid-in/Issued Capital

161.280.000

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(%)

TORUNLAR GAYRİMENKULYATIRIM ORTAKLIĞI A.Ş.

23.923.200

14,83

TORUNLAR GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ

8.332.800

5,17

DİĞER

129.024.000

80

TOPLAM

161.280.000

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 (%)

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

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

A

Registered

1

TRY

420000

TRY

0,26

Yönetim Kuruluna üye seçiminde aday gösterme imtiyazı

Not Traded

B

Bearer

1

TRY

160860000

TRY

99,74

Bulunmamaktadır.

Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Info not available

MISCELLANEOUS

Ticaret Sicil Tescil Tarihi: 30.07.1999

Ticaret Sicil Numarası: 92021

Ticaret Sicil Memurluğu: ANKARA

Vergi Dairesi: Kızılbey

Vergi No: 9480138066

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

YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

YGGYO

YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.