INVESTOR RELATIONS

Disclosures
Regular Information Form
Regular Information Form

TSKB REAL ESTATE INVESTMENT TRUST

REGULAR INFORMATION FORM

Last Update 28.04.2021
Registry Date 03.02.2006
Date Public Offering 09.04.2010

PORTFOLIO INFORMATION AS OF 31.03.2021

Net Asset Value (TL) 452,686,526
Net Asset Value Per Share (TL) 0.91
Weighted Average Price Per Share (TL) 6.06

TSKB REIT Net Asset Value Table (TL)

Otel 83.897.500
Divan Adana Oteli 83.897.500
Ofis Binaları 347.900.000
Fındıklı Binaları 310.705.000
Tahirhan Binası 37.195.000
Alışveriş Merkezi 158.964.645
Pendorya AVM 158.964.645
Gayrimenkul Portföyü Toplamı 590.762.145
İştirakler 583.046
Para ve Sermaye Piyasası Araçları Toplamı 6.362.004
Total Portfolio Value 597.707.195
Liquid Assets 1.733
Receivables 758.352
Other Assets 3.189.476
Payables 148.970.229
Net Asset Value 452.686.526

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 79.73%
Other Shareolders and Other Actual Share Outstanding C 54.328.482 10.87%
Paid-in Capital 500.000.000

* As of March 31, 2021, 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 -
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 -
Ersan Yıldırım 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