INVESTOR RELATIONS

Disclosures
Regular Information Form
Regular Information Form

TSKB REAL ESTATE INVESTMENT TRUST

REGULAR INFORMATION FORM

Last Update 28.04.2022
Registry Date 03.02.2006
Date Public Offering 09.04.2010

PORTFOLIO INFORMATION AS OF 31.03.2022

Net Asset Value (TL) 743.831.473
Net Asset Value Per Share (TL) 1,14
Weighted Average Price Per Share (TL) 5,09

TSKB REIT Net Asset Value Table (TL)

Otel 100.275.000
Divan Adana Oteli 100.275.000
Ofis Binaları 443.526.000
Fındıklı Binaları 393.126.000
Tahirhan Binası 50.400.000
Alışveriş Merkezi 185.502.000
Pendorya AVM 185.502.000
Gayrimenkul Portföyü Toplamı 729.303.000
İştirakler 2.121.204
Para ve Sermaye Piyasası Araçları Toplamı 12.269.377
Total Portfolio Value 743.693.581
Liquid Assets 1.433
Receivables 2.942.765
Other Assets 2.334.588
Payables 5.140.894
Net Asset Value 743.831.473

COMPANY AND MANAGEMENT PROFILE

Shareholders Share Capital(TL) Share Rate%
Türkiye Sınai Kalkınma Bankası A.Ş 579.493.427 89,15%
Other Shareolders and Other Actual Share Outstanding 70.506.573 10.85%
TOTAL 650.000.000 100%

* As of March 31, 2022, listed shares were held by TSKB, thus, the total share of TSKB was 89.15 % 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 -
Sevilay Kıran Member of the Board of Directors -
Mualla Arzu Günsur Member of the Board of Directors -
Ahmet Hanefi Özbilen Member of the Board of Directors -
Aysel Ölçen Aydıner Member of the Board of Directors Independent
Cemal Hakan Akkuş Member of the Board of Directors Independent

Management

Nurlan Erol General Manager
Cengaver Yıldızgöz  Deputy General Manager

Other Information