Regular Disclosure Form

A POZITIF GAYRIMENKUL DEGERLEME A.S. LAST UPDATE DATE LISTED
04/08/2008 10/08/2007

PARTNERSHIP STRUCTURE
(FILLED OUT FOR THE ONES THAT AFFILIATE MOTE THAN 1%. Others are implied by banding in “others” group)
Name/Sirname or Commercial Title
Responsible partner
/or not
Share amount
paid (YTL)
Share rate
paid (%)
Share amount
Nominal (YTL)
Share rate
Nominal (%)
AHMET PINARBASI
 RESPONSIBLE PARTNER
143.000
65
143.000
65
FATMA ESRA PINARBASI
 RESPONSIBLE PARTNER
70.400
32
70.400
32
OSMAN MEMIKOGLU
 PARTNER
2.200
1
2.200
1
RIZA BURAK GUNORTA
 PARTNER
2.200
1
2.200
1
TUGSAN ORHAN KAYAMAN
 PARTNER
2.200
1
2.200
1
–
TOTAL
220.000
100
220.000
100
MEMBERS OF THE BOARD & SUPERVISOR
Name, Sirname
Title
AHMET PINARBASI
CHAIRMAN OF THE BOARD
FATMA ESRA PINARBASI
DEPUTY CHAIRMAN OF THE BOARD
OSMAN MEMIKOGLU
MEMBER OF THE BOARD
ERDİNÇ DUMANLI SUPERVISOR
EVALUATION EXPERTS
Name, Sirname
Licence Date & Number
Business Experience (Company, Year, Title)
AHMET PINARBASI
30/05/2005 – 400240
17 yrs, Chairman of The Board / Res. Ev. Exp.
FATMA ESRA PINARBASI
02/05/2005 – 400236
12 yrs, Vice Chairman of The Board / Res. Ev. Exp.
HULYA YILDIRIM ATA
09/11/2006 – 400396
10 yrs, Evaluation Expert
METE DEMİR LICENCE NO: 400916
BASRİ KEBABCI LICENCE NO: 401147
Main Office & Branch Contact Details

Tutuncu Mehmet Efendi Caddesi, Oramiral Kemal Kayacan Sokak, No.13, D.2 Goztepe – 34730 – Istanbul

Tel:     +90 216 369 9605-06
+90 216 369 9959
Faks: +90 216 369 9849
Links
Web Address:
www.apozitif.com
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