Perpetual Briefing Form

Title of the Assessment Establishment

D TAŞINMAZ DEĞERLEME VE DANIŞMANLIK A.Ş.

Headquarters Address

Yalı Mahallesi, Kadir Sokak, No: 14/256 Kartal / İstanbul

Phone-Fax Number

216 9692661

Trade Registry Number

273909

SPK Authorization Date

19.03.2010

Internet address

www.d-degerleme.com

Branches

Address

Phone Number

Fax Number

    

 

Qualified Shareholders / Responsible Appraisers

 

Name-Surname

National Identity Number

Title

Corporation Share (%)

Share Amount (TL)

1

ÖZGÜR AKDOĞAN BULUT

35644364522

Yön. Kur.

Başk.

75

750.000

2

ŞEVKİ TOLAN

27221378800

Yön.Kur. Üyesi

25

250.000

    

%100

Paid Fund 1.000.000TL

 

Managers and Auditor

 

Name-Surname

National Identity Number

Title

1

ÖZGÜR AKDOĞAN BULUT

35644364522

Chairman of the Executive Board

2

ŞEVKİ TOLAN

27221378800

Executive Board Member

 

KARAR BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş.

 

Auditor

 

Valuation Expert 

 

Name-Surname

National Identity Number

Title

SPK Licence Number

1

ÖZGÜR AKDOĞAN BULUT

35644364522

SDU

402500

2

ŞEVKİ TOLAN

27221378800

SDU

400258