INVESTOR RELATIONS

BOARD OF DIRECTORS

SHORT RESUMES OF THE MEMBERS OF THE BOARD OF DIRECTORS

Avni Celik

Avni Celik was born in the town Alaca in Corum, Turkey in 1950. He graduated as a civil engineer from State Engineering and Architecture Academy in Ankara. He founded Sahil Insaat ve Pazarlama Anonim Sirketi (Sahil Construction and Sales Co) in 1974 for constructions and marketing activities which is now known with its initials as SINPAS. He, later invested in various other sectors including industry, service and energy sectors, these investments later developed into Sinpas Group. He currently directs Sinpas Group as the President, one of the leading group of companies in Turkey owning 28 companies with more than 3.000 employees and also acts as the Chairman of the Board of Directors for Sinpas REIT. He is also the President of Advisory Board for Association of Real Estate and Real Estate Investment Companies, Member of Istanbul Chamber of Commerce Assembly and either a member of president of various associations and charities.

Ahmet Celik

Ahmet Celik was born in the town Alaca in Corum, Turkey in 1962. He graduated from Gazi University in Ankara, Turkey, Faculty of Economics and Administrative Sciences, Public Administration Department in 1988. Ahmet Celik started his career in Celikler Import-Export (Celikler Dis Ticaret Ltd.) in the accounting department in 1981 and had worked there until 1985. He worked for Sinpas Construction Industries Co. (Sinpas Yapi Endustrisi ve Ticaret A.S.) between 1987-1990. He has been acting as the Chairman and Member of the Board of Directors for Sinpas Group of Companies since 1992. Ahmet Celik also has been a Member of the Board of Directors of Sinpas REIT since April 2009.

Mehmet Celik

Mehmet Celik was born in the town Alaca in Corum, Turkey in 1964. He graduated from Anatolian University, Faculty of Economics in 1990. He had been a Member of the Board of Directors of Celikler Import-Export between 1980-1982. He had also been the founder of Sim Carpets (Sim Hali) in 1987 and a shareholder until 1996. He founded Kentsel Hizmetler in 1996 and a had been a shareholder until 1998. He had been a Member of the Board of Directors of Ege Hobi between 1999-2001 and the Facility Manager of masonry facilities of Sinpas Yapi between 2001-2004. Mehmet Celik has been acting as a Member of the Board of Directors of Sinpas REIT since May 2008.

Osman Akyuz

Osman Akyuz was born in Trabzon, Turkey in 1954. He graduated from Ankara University, Faculty of Political Sciences, Economics and Accounting Department in 1977. He worked as an Accounting Specialist in the Ministry of Finance until 1983 then he worked as the Financial Consultant of STFA Insaat until 1985. Beginning from 1985, he held various positions in management levels of Albaraka Turk Katilim Bankasi A.S. and in the beginning of 1996 he was appointed as the General Director of the Institution. He retired in 2002. Osman Akyuz has been acting as the Member of the Board of Directors of Sinpas REIT since its foundation.

Prof. Dr. Nazim Ekren

Nazim Ekren was born in Istanbul in 1956. He graduated from Bursa Academy of Economics and Finance, Faculty of Economics in 1979. He became an Assistant Professor in the Theory of Economics in 1989 and he had been assigned as a Professor in the Banking Department of Marmara University in 1995. In 1997, he held the position of General Director of Turkiye Vakiflar Bankasi. Nazim Ekren was elected as the Istanbul Deputy in 22nd and 23rd terms of the Turkish Parliament and acted as the Assistant General Manager responsible for Economic Affairs of Justice and Development Party (AK Parti). He served as the Minister of the State and the Deputy Prime Minister of the 60th Republic Government responsible for economic coordination. He has been serving as the Chancellor of Istanbul Ticaret University since 2011. Prof. Dr. Nazim Ekren is at the independent member status in accordance with the provisions of the II-17.1 numbered Corporate Management Directives of the Capital Market Regulatory Board and he has been serving as the Independent Member of the Board of Directors of Sinpas REIT.

Hamdi Topcu

Hamdi Topcu was born in the town Cayeli in Rize, Turkey in 1964. He graduated from Marmara University, Faculty of Economics and Administrative Sciences in 1986. He has a Legal Financial Consultant title. He served as the Chairman of the Board of Directors and the Chief Executive Officer of Turkish Airlines. Hamdi Topcu is at the independent member status in accordance with the provisions of the II-17.1 Serial numbered Corporate Management Directives of the Capital Market Regulatory Board and he has been serving as the Independent Member of the Board of Directors of Sinpas REIT.

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“Binlerce ailenin hayatına değer katan Büyük Sinpaş Ailesi’nin bir üyesi olmanızı ve sizlere yeni projelerimizi aktarmayı, size özel hazırlayacağımız fırsat ve kampanyaları duyurmayı istiyoruz. Bu nedenle formda verdiğiniz kişisel bilgilerinizi sadece Sinpaş Holding ve grup şirketlerinin pazarlama ve iletişim faaliyetlerinde kullanacağımızı ve Türkiye Cumhuriyeti 6698 sayılı Kişisel Verilerin Korunması kanunu kapsamında oruyacağımızı taahhüt ederiz. Sinpaş Holding olarak ticari faaliyetlerimize devam ettiğimiz sürece, bu yasa kapsamında kişisel verilerinizi; sizi, hazırladığımız özel kampanyalardan haberdar edebilmek için, yurt içi veya yurt dışında güvenli veri merkezlerinde saklayıp şirketimizin gizlilik anlaşması yaptığı iş ortaklarıyla paylaşabileceğiz. Veri paylaşım tercihlerinizi değiştirmek istediğinizde, isteğinizi izin@sinpasgyo.com.tr e-posta adresimiz veya +90 444 1974 numaralı çağrı merkezimiz aracılığı ile veri uzmanımıza iletebilir ve üyeliğinizi iptal edebilirsiniz.”

CONFIDENTIALITY RULES AND CONDITIONS OF USE

SINPAS REIT shows utmost care to safeguard your personal confidentiality. This confidentiality procedure outlines the types of data collected by SINPAS REIT in this website and how these data are protected and stored.
Unless voluntarily provided by the visitor, SINPAS REIT no way whatsoever collects any personal information of a user of the SINPAS REIT website.
As a general rule within the framework of this confidentiality policy, personal information provided by our visitors (your name, email, business and residential address, phone numbers) are not shared with third parties, sold, leased or otherwise made available.
Once you visit the SINPAS REIT website, necessary procedure in case you do not want your personal data gathered, and method of modifying your personal information is described. This policy is only valid for this website and does not apply to our advertisements or promotions in websites owned by third parties.

Gathering personal information;
Using the SINPAS REIT website and voluntarily providing personal information means that the current confidentiality policy and rules defined on this website are accepted. Based upon the discretion of our visitors, personal information can be gathered during making a house sales reservation, filling in a questionnaire or filing request for the submission of e-bulletins. Unless you provide this information voluntarily, no personal information is gathered out of your visits to our website.

Purpose and Method of Using the Information
SINPAS REIT uses your information, subject to your consent, for the following purposes: Sending you printed bulletins, magazines and letters for campaigns
• Informing you via email, SMS and fax, keeping you updated of campaigns
• Identifying our visitor profiles
• Handling demands, requests and complaints
Personal information and such data are only used for the purposes defined and when legally requested by court order during legal investigations or legal procedures.
Personal information and such data are only used for the purposes defined and when legally requested by court order during legal investigations or legal procedures.

Gathering Other Non-Personal Information
SINPAS REIT automatically and anonymously gathers data as to the user traffic, sections visited, areas clicked etc. during the navigation of visitors in the website. This data is only used to address the rates at which the sections and areas on the website are watched and followed by visitors, and is not associated with any personal information of a visitor. Where the technology used to determine the path of visit or how the page was visited ("cookies") is employed, likewise statistical data are gathered to determine the rates of watching and clicking different sections of the website, and this is not a personal practice. The purpose of this technology is to identify the most frequently visited section of the site, and thereby to make the content of this section more accessible to the user starting from his/her initial visit.

Data Security;
Necessary measures are taken to ensure the protection of your personal information, and serious investments are made in this respect. Limited access is applied to avoid unauthorized access to, modification and abuse of data. To avoid the delivery of its data to third parties for any purpose, SINPAS REIT strictly adds a "confidentiality" clause to contracts executed with service companies. After registering in the Online Sales System, do not share your password with anyone else for your security.

Conditions of Using the Website;
SINPAS REIT uses its website to announce the campaigns it holds in the course of time, and keep visitors updated of topics, contents, different services and actions that it considers interesting to visitors. SINPAS REIT is entitled to unilaterally modify and update the content of this website as well as terms and conditions defined hereunder without prior notice.

Changes in our Policy
SINPAS REIT reserves the right to amend or cancel this Confidentiality Policy.

Contact Us
You can use the Contact US link to submit any opinion for this Confidentiality Policy, ask a question or report any violation of the Confidentiality Policy. SINPAS REIT will take necessary actions to satisfy these demands. Each visitor of the SINPAS REIT website is deemed to have read and accepted all these terms and conditions.