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MHR Gayrimenkul Yatırım Ortaklığı A.Ş. (MHR GYO)

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Date of Latest Update: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 25/10/2024Date of Initial Public Offering: &nbsp;18/10/2023&nbsp;<h3>Company General Information</h3>&nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Company Name</td><td style="background-color:hsl(0, 0%, 90%);">MHR Gayrimenkul Yatırım Ortaklığı AŞ</td></tr><tr><td>Establishment Date</td><td>11.10.2011</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Central Registration System No</td><td style="background-color:hsl(0, 0%, 90%);">0008 0778 1900 0011</td></tr><tr><td>Trade Registry Office and Registry No</td><td>İstanbul / 793083-0</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Tax Office Name and Tax ID</td><td style="background-color:hsl(0, 0%, 90%);">Kozyatağı VD / 0080778190</td></tr><tr><td>Capital Type</td><td>Authorized</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Authorized Share Capital</td><td style="background-color:hsl(0, 0%, 90%);">3.000.000.000 TRY</td></tr><tr><td>Issued Capital</td><td>827.000.000 TRY</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Independent Audit Firm Name</td><td style="background-color:hsl(0, 0%, 90%);">Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri AŞ</td></tr><tr><td>Independent Audit Firm Address</td><td>Spine Tower Büyükdere Cad. 59. Sok. No:243 K:25-26 Maslak 34398 Sarıyer İstanbul</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">REM Address</td><td style="background-color:hsl(0, 0%, 90%);">&nbsp;mhrgayrimenkul@hs03.kep.tr</td></tr></tbody></table></figure>&nbsp;&nbsp;<h3>Asset Allocation</h3>30.09.2024&nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Real Estate</td><td style="background-color:hsl(0, 0%, 90%);">4.624.021.689 TRY</td></tr><tr><td>Cash and Capital Market Instruments</td><td>1.517.032.048 TRY</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Other Assets</td><td style="background-color:hsl(0, 0%, 90%);">120.498.841 TRY</td></tr><tr><td>Total</td><td>6.261.552.578 TRY</td></tr></tbody></table></figure> &nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Shareholding Net Asset Value</td><td style="background-color:hsl(0, 0%, 90%);">6.261.552.578 TRY</td></tr><tr><td>Total Value Per Unit Share</td><td>7,57 TRY</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Initial Public Offering Price</td><td style="background-color:hsl(0, 0%, 90%);">4,75 TRY</td></tr></tbody></table></figure>&nbsp;(*) Natural and Legal Persons with Direct Ownership of 5% or More in the Capital or with Voting Rights&nbsp;&nbsp;<h3>Shareholding and Capital Structure (*)</h3>&nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Trade Name of the Shareholder</td><td style="background-color:hsl(0, 0%, 90%);">Share in Capital (TRY)</td><td style="background-color:hsl(0, 0%, 90%);">Share in Capital (%)</td></tr><tr><td>Quick Sigorta AŞ</td><td>537.387.067</td><td>64,98</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Corpus Sigorta AŞ</td><td style="background-color:hsl(0, 0%, 90%);">104.133.400</td><td style="background-color:hsl(0, 0%, 90%);">12,59</td></tr><tr><td>Others</td><td>185.479.533</td><td>22,43</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Total</td><td style="background-color:hsl(0, 0%, 90%);">827.000.000</td><td style="background-color:hsl(0, 0%, 90%);">100</td></tr></tbody></table></figure>(*) Natural and Legal Persons with Direct Ownership of 5% or More in the Capital or with Voting Rights&nbsp;(*) Shareholding structure as of 30.09.2024 Shareholding Structure is updated quarterly based on the data in our Company's KAP General Information Page calculated by the Central Securities Depository and published via Public Disclosure Platform.&nbsp;<a href="https://www.kap.org.tr/tr/sirket-bilgileri/genel/5877-mhr-gayrimenkul-yatirim-ortakligi-a-s" target="_blank" rel="noopener noreferrer">You can access our Company's current shareholding structure from MHR GYO KAP General Information Page.</a>&nbsp;Information on Privileges:A Class shareholders have the privilege to nominate candidates for the elections of board of directors. In case the Board of Directors consists of 5 members, 3 board members; in case it consists of 6 or 7 members, 4 board members; and in case it consists of 8 or 9 members, 5 board members are elected by the General Assembly from among the candidates nominated by A-Class shareholders. Other candidates, including independent candidates, are elected by the General Assembly from among the candidates nominated by A and B-Class shareholders.&nbsp;

Continuous Information Form

Material Event Disclosures

Real Estate Valuation Reports

<h3>MHR GYO - Approved Prospectus&nbsp;</h3>&nbsp;<a href="https://cdn.quicksigorta.com:443/mhrg/Onayli_Izahname_9fa4a79088_379b19e813.pdf" target="_blank" rel="noopener noreferrer">Click Here for the Approved Prospectus PDF Document</a> &nbsp;<h3>MHR GYO - Fund Utilization Report &nbsp;</h3><a href="https://cdn.quicksigorta.com:443/mhrg/FKYR_RAPORU_2023_32_YKK_27_09_2023_3a2a200e41_1f67e32b5e.pdf" target="_blank" rel="noopener noreferrer">Click Here for the Fund Utilization Report PDF Document</a>

Prospectus

Sales Announcement to Savers

Fund Utilization Report

Price Determination Report

Independent Lawyer Report

Statement of Responsibility of Independent Audit Firm

Statement of Responsibility of Real Estate Appraisal Institution

Participation Finance Principles Information Form

IPO Information Reports

&nbsp;MHR GYO Investor Relations Department&nbsp;aims to serve as a bridge between the investors and our company, to respond to written information requests limited to the publicly disclosed information, to relay information related to the company to our shareholders accurately and promptly.&nbsp;Investor Relations prioritizes our shareholders and aims to add value to our partners, in line with the corporate governance principles adopted by MHR GYO Management, transparent information policy and the principle of equal treatment to all shareholders.&nbsp;&nbsp;Investor Relations Contact<a href="mailto:yatirimciiliskileri@mhrgyo.com.tr">yatirimciiliskileri@mhrgyo.com.tr</a>0 216 227 58 00&nbsp;Ebru BOZDOĞANGİLInvestor Relations DirectorMember of Corporate Governance Committee&nbsp;Ömer Can GÖRKENCommercial Real Estate Director&nbsp;

Investor Relations Contact

<h3>Articles&nbsp;of Association &nbsp; &nbsp;</h3><a href="https://cdn.quicksigorta.com:443/mhrg/MHR_GAYRIMENKUL_YATIRIM_ORTAKLIGI_A_S_ESAS_S_Oe_ZLESME_17_01_2023_499936dc8c.pdf" target="_blank" rel="noopener noreferrer">Click Here For The Articles of Association PDF Document</a>&nbsp;<h3>&nbsp;</h3>&nbsp;

Internal Directive

Corporate Governance

<ul><li><a href="https://www.kap.org.tr/en/Bildirim/1363517" target="_blank" rel="noopener noreferrer">06.12.2024 -&nbsp;Signing of Corporate Governance Rating Agreement</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1359464" target="_blank" rel="noopener noreferrer">21.11.2024 - Kurtköy QFlats Project Building License</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1358048" target="_blank" rel="noopener noreferrer">13.11.2024 - Board of Directors Report on Common and Continuous Related Party Transactions</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1356343" target="_blank" rel="noopener noreferrer">11.11.2024 - 30.09.2024 Evaluation Report on the Assumptions Used in Determining the Public Offering Price</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1355524" target="_blank" rel="noopener noreferrer">08.11.2024 - Real Estate Project Development</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1340907" target="_blank" rel="noopener noreferrer">02.10.2024 - Completion of the Buyback Program</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1340163" target="_blank" rel="noopener noreferrer">01.10.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1339000" target="_blank" rel="noopener noreferrer">30.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1338509" target="_blank" rel="noopener noreferrer">27.09.2024 - Share Repurchase Transactions</a></li><li><a href="	https://www.kap.org.tr/en/Bildirim/1338117" target="_blank" rel="noopener noreferrer">26.09.2024 - Share Repurchase Transactions</a></li><li><a href="	https://www.kap.org.tr/en/Bildirim/1337738" target="_blank" rel="noopener noreferrer">25.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1337406" target="_blank" rel="noopener noreferrer">24.09.2024 - Share Repurchase Transactions</a></li><li><a href="	https://www.kap.org.tr/en/Bildirim/1337076" target="_blank" rel="noopener noreferrer">23.09.2024 - Share Repurchase Transactions</a></li><li><a href="	https://www.kap.org.tr/en/Bildirim/1336466" target="_blank" rel="noopener noreferrer">20.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1335625" target="_blank" rel="noopener noreferrer">18.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1335047" target="_blank" rel="noopener noreferrer">17.09.2024 - Share Repurchase Transactions</a></li><li><a href="	https://www.kap.org.tr/en/Bildirim/1334600" target="_blank" rel="noopener noreferrer">16.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1334508" target="_blank" rel="noopener noreferrer">16.09.2024 - Kurtköy Project Audit Services Contract Signing</a></li><li><a href=" https://www.kap.org.tr/tr/Bildirim/1334116" target="_blank" rel="noopener noreferrer">13.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1333652" target="_blank" rel="noopener noreferrer">12.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1333203" target="_blank" rel="noopener noreferrer">11.09.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1328596 " target="_blank" rel="noopener noreferrer">28.08.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1328310" target="_blank" rel="noopener noreferrer">27.08.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1327927" target="_blank" rel="noopener noreferrer">26.08.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1327022" target="_blank" rel="noopener noreferrer">22.03.2024 - 30.06.2024 Participation Finance Principles Information Form</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1326761" target="_blank" rel="noopener noreferrer">21.08.2024 - About signing a contract</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1326485" target="_blank" rel="noopener noreferrer">20.08.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1326477" target="_blank" rel="noopener noreferrer">20.08.2024 - 30.06.2024 Evaluation Report on the Assumptions Used in Determining the Public Offering Price</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1324557" target="_blank" rel="noopener noreferrer">13.08.2024 - Share Repurchase Transactions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1313621" target="_blank" rel="noopener noreferrer">18.07.2024 - Registration of General Assembly Resolutions</a></li><li><a href="https://www.kap.org.tr/tr/Bildirim/1313620" target="_blank" rel="noopener noreferrer">18.07.2024 - Registration of Independent Audit Organization Selection</a></li><li><a href="https://www.kap.org.tr/en/Bildirim/1313108" target="_blank" rel="noopener noreferrer">17.07.2024 - Signing of the Main Contractor Agreement for Kurtköy Project</a></li><li><a href="https://www.kap.org.tr/Bildirim/1305152" target="_blank" rel="noopener noreferrer">03.07.2024 - CMB Application Result</a></li></ul>

2024

2023

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