INVESTOR RELATIONS

Disclosures
Regular Information Form
Regular Information Form

TSKB REAL ESTATE INVESTMENT TRUST

REGULAR INFORMATION FORM

Last Update 27.10.2020
Registry Date 03.02.2006
Date Public Offering 09.04.2010

PORTFOLIO INFORMATION AS OF 30.09.2020

Net Asset Value (TL) 440,610,535
Net Asset Value Per Share (TL) 0.88
Weighted Average Price Per Share (TL) 3.23

TSKB REIT Net Asset Value Table (TL)

Otel 81.230.474
Divan Adana Oteli 81.230.474
Ofis Binaları 325.740.000
Fındıklı Binaları 288.780.000
Tahirhan Binası 36.960.000
Alışveriş Merkezi 158.591.723
Pendorya AVM 158.591.723
Gayrimenkul Portföyü Toplamı 565.562.196
İştirakler 698.734
Para ve Sermaye Piyasası Araçları Toplamı 229.920.473
Total Portfolio Value 796.181.403
Liquid Assets 2.583
Receivables 554.558
Other Assets 3.273.170
Payables 359.401.180
Net Asset Value 440.610.535

COMPANY AND MANAGEMENT PROFILE

Shareholders Group Share Capital(TL) Share Rate%
Türkiye Sınai Kalkınma Bankası A.Ş A 33.333.333 6,67%
Türkiye Sınai Kalkınma Bankası A.Ş B 13.637.037 2.73%
Türkiye Sınai Kalkınma Bankası A.Ş C 398.701.148 79.74%
Other Shareolders and Other Actual Share Outstanding C 54.328.482 10.87%
Paid-in Capital 500.000.000

* As of September 30, 2020, listed shares were held by TSKB, thus, the total share of TSKB was 89,13 % as the date given.

Board of Directors

Hakan Aygen Chairman of the Board of Directors -
Özlem Bağdatlı Deputy Chairman of the Board of Directors -
Ahmet Hanefi Özbilen Member of the Board of Directors -
Seyit Hüseyin Gürel Member of the Board of Directors -
Dilek Pekcan Mişe 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