INVESTOR RELATIONS

Disclosures
Regular Information Form
Regular Information Form

TSKB REAL ESTATE INVESTMENT TRUST

REGULAR INFORMATION FORM

Last Update 30.10.2018
Registry Date 03.02.2006
Date Public Offering 09.04.2010

PORTFOLIO INFORMATION AS OF 30.09.2018

Net Asset Value (TL) 14,255,047
Net Asset Value Per Share (TL) 0.09
Weighted Average Price Per Share (TL) 0.64

TSKB REIT Net Asset Value Table (TL)

Divan Adana Hotel 64,730,000 
Fındıklı Buildings 201,870,000
Tahir Han Building 25,425,000 
Pendorya Shopping Center 152,995,600
Total of Real Estate Portfolio 445,020,600
Affiliations 0
Total Amount of Money and Capital Market Instruments 1,172,197
Total Portfolio Value 446,192,797
Liquid Assets -
Receivables 959,908
Other Assets 6,691,945
Payables 439,589,603
Net Asset Value 14,255,047

COMPANY AND MANAGEMENT PROFILE

Shareholders Share Capital (TL) Share Rate
Türkiye Sınai Kalkınma Bankası A.Ş. 181,000,000 60,33%
Yatırım Finansman Menkul Değerler A.Ş. 2,000,000 0,67%
TSKB A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Vakfı 1,150,000 0.38%
TSKB Gayrimenkul Değerleme A.Ş. 450,000 0,15%
TSKB Memur ve Müstahdemleri Yardım ve Emeklilik Vakfı 400,000 0.12%
Free Float at ISE * 115,000,000 38,33%
Total 300,000,000

* As of November 14, 2018, listed shares were held by TSKB, thus, the total share of TSKB was 85.41 % as of the date given.

Board of Directors

Hakan Aygen 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 -
Ersan Yıldırım Member of the Board of Directors Independent
Aysel Ölçen Aydıner Member of the Board of Directors Independent

Management

Hüseyin Tiken General Manager
Cengaver Yıldızgöz  Deputy General Manager

Other Information