INVESTOR RELATIONS

Disclosures
Regular Information Form
Regular Information Form

TSKB REAL ESTATE INVESTMENT TRUST

REGULAR INFORMATION FORM

Last Update 30.01.2018
Registry Date 03.02.2006
Date Public Offering 09.04.2010

PORTFOLIO INFORMATION AS OF 31.12.2017

Net Asset Value (TL) 170,2432,177
Net Asset Value Per Share (TL) 1.13
Weighted Average Price Per Share (TL) 0.73

TSKB REIT Net Asset Value Table (TL)

Divan Adana Hotel 170,243,177 
Fındıklı Buildings 201,870,000
Tahir Han Building 25,425,000 
Pendorya Shopping Center 152,990,000
Total of Real Estate Portfolio 445,015,000
Affiliations 0
Total Amount of Money and Capital Market Instruments 12,188,223
Total Portfolio Value 417,988,322
Liquid Assets -
Receivables 726,530
Other Assets 8,634,182
Payables 296,320,758
Net Asset Value 270,423,177

COMPANY AND MANAGEMENT PROFILE

Shareholders Share Capital (TL) Share Rate
Türkiye Sınai Kalkınma Bankası A.Ş. 88,500,000 59.00%
Yatırım Finansman Menkul Değerler A.Ş. 2,000,000 1.33%
TSKB A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Vakfı 1,150,000 0.77%
TSKB Gayrimenkul Değerleme A.Ş. 450,000 0.30%
TSKB Memur ve Müstahdemleri Yardım ve Emeklilik Vakfı 400,000 0.27%
Free Float at ISE * 57,500,000 38.33%
Total 150,000,000 100.00 %

* As of December 2017 763,100 of the listed shares were held by Türkiye Sınai Kalkınma Bankası A.Ş. (TSKB), thus, the total share of TSKB was 70.84% as of the date given.

Board of Directors

Ufuk Bala Yücel Chairman of the Board of Directors -
Özlem Bağdatlı Deputy Chairman of the Board of Directors -
Elif Aydoğan Özdemir Member of the Board of Directors -
Seyit Hüseyin Gürel Member of the Board of Directors -
Ahmet Hanefi Özbilen Member of the Board of Directors -
İ. Ümit Seğmen Member of the Board of Directors Independent
Ersan Yıldırım Member of the Board of Directors Independent

Management

Hüseyin Tiken General Manager
Cengaver Yıldızgöz  Deputy General Manager

Other Information