REGULAR DISCLOSURE FORM

SERVET GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI REGULAR DISCLOSURE FORM

Last updating date 24.07.2015

GYO Incorporation Date: 18.05.2009

Date of public offering 24.04.2013

INFORMATION REGARDING INVESTMENT AND MANAGEMENT

Shareholding Structure:

• SHAREHOLDER
  GROUP
  SHARE AMOUNT(TL)
  SHARE PERCENTAGE(%)
• Avni Çelik
  A
  1.010.276
  1.94%
• Avni Çelik
  A
  1.010.276
  1.94%
• Avni Çelik
  B
  23.911.947
  45,99%
• Ayşe Sibel Çelik
  B
  7,800,000
  15,00%
• Ahmet Çelik
  B
  4.481.712
  8,62%
• Ömer Faruk Çelik
  B
  529.350
  1.02%
• Nuran Çelik
  B
  1,950,000
  3.75%
• Şenay Çelik
  B
  1,950,000
  3.75%
• Berrin Çelik Ercivelek
  B
  3,900,000
  7.50%
• Other
  B
  6.467.165
  12.43%
• TOTAL
   
  52.000.000
  100,00%

 

 

Board Members and General Manager

• NAME/SURNAME
  TITLE
• Avni Çelik
  Board Chairman
• Ahmet Çelik
  Board Vice Chairman
• Fatih Kıvanç
  Board Member
• Mehmet Haluk Öztürk
  Board Member
• Akif GÜlle
  Board Member
• Kerem Alkin
  Board Member
• Mahmut Sefa Çelik
  General Manager