INVESTOR RELATIONS

Disclosures
Regular Information Form
Regular Information Form

TSKB REAL ESTATE INVESTMENT TRUST

REGULAR INFORMATION FORM

Last Update 28.04.2023
Registry Date 03.02.2006
Date Public Offering 09.04.2010

PORTFOLIO INFORMATION AS OF 31.03.2023

Net Asset Value (TL) 1.812.848.775
Net Asset Value Per Share (TL) 2,79
Weighted Average Price Per Share (TL) 4,35

TSKB REIT Net Asset Value Table (TL)

Otel  215.050.000
Divan Adana Oteli 215.050.000
Ofis Binaları  1.154.860.000
Fındıklı Binaları 1.015.000.000
Tahirhan Binası 139.860.000
Alışveriş Merkezi 410.000.000
Pendorya AVM 410.000.000
Gayrimenkul Portföyü Toplamı 1.779.910.000
İştirakler  6.157.909
Para ve Sermaye Piyasası Araçları Toplamı  28.943.407
Total Portfolio Value  1.815.011.316
Liquid Assets -
Receivables  4.759.724
Other Assets  2.773.247
Payables  9.695.512
Net Asset Value  1.812.848.775

COMPANY AND MANAGEMENT PROFILE

Shareholders Share Capital(TL) Share Rate%
Türkiye Sınai Kalkınma Bankası A.Ş 578.451.745 88,74%
Other Shareolders and Other Actual Share Outstanding 71.548.255 11.26%
TOTAL 650.000.000 100%

* As of March 31, 2023, listed shares were held by TSKB, thus, the total share of TSKB was 88.74 % 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 -
Tolga Sert Member of the Board of Directors -
Seyit Hüseyin Gürel Member of the Board of Directors -
İlkay Güneş Member of the Board of Directors -
Cemal Hakan Akkuş Member of the Board of Directors Independent
Aysel Ölçen Aydıner Member of the Board of Directors Independent

Management

Nurlan Erol General Manager
Cengaver Yıldızgöz  Deputy General Manager

Other Information