Degree: Akfen Real Estate Investment Partnership Joint Stock Company
Head Office Address: Büyükdere Cad. No: 201 Levent Loft C Blok K:8 Levent 34394 Istanbul
Amount of Issued Capital Committed and Paid: 1.300.000.000 TL
Affiliated Trade Registry Office and Trade Registry Number: Istanbul – 372279-0
Trade Registry Registration Date: 25.06.1997
Tax Office and Number: Zincirlikuru – 0340051780
Mersis Number: 0034005178000019
Hamdi Akın (Chairman of the Board of Directors)
Pelin Akın Özalp (Vice Chairman of the Bod, Chief Sust. Officer)
Selim Akın (Board Member)
Gündoğan Durak (Board Member)
Sıla Cılız İnanç (Board Member)
İrfan Erciyas (Board Member)
Oğuz Satıcı (Independent Member of the Board of Directors)
Bahattin Yücel (Independent Member
Funda Çağlan Mursaloğlu (Independent Member of the Board of Directors)
Auditor Title: KPMG Independent Audit and Free Accounting Mali Müşavirlik A.Ş.
Auditor Headquarters Address: İş Kuleleri Tower 3 Floor:2-9 Levent 34330 Istanbul