About Denge Yatırım Holding A.Ş.

Incorporation and Purpose of Operations

Denge Yatırım Holding A.Ş. (the “Company” or the “Parent Company”) was incorporated and registered on 3 August 2007. The Company operates to participate in the capital and management of existing or newly established companies; manage their investment, financing, organizational, and administrative processes safely, soundly, and efficiently within an integrated structure; and support their growth and continuity.

Registered Office and Contact Address

The Company is headquartered in Istanbul. Its address is Atatürk Mahallesi, Ertuğrul Gazi Sokak, Metropol İstanbul Sitesi, Block A No: 2E, Unit No: 12, Ataşehir/Istanbul.

Capital and Shareholding Structure

Registered capital ceiling: TRY 3,600,000,000, divided into 3,600,000,000 shares with a nominal value of TRY 1 each.

Paid-in capital: Following a capital increase funded in cash, the paid-in capital was increased to TRY 600,000,000; the increase was completed and registered.

Ultimate control: As of 31 March 2026, ultimate control is held by Erdal Kılıç, the holder of Group A shares. His equity interest is 12.45%, while his voting rights amount to 68.08%.

Privileged shares: Group A shares carry privileges in the election of Board members and the exercise of voting rights. At the General Assembly, each Group A share carries 15 votes, while each Group B share carries 1 vote.

Board nominations: Up to two-thirds of the Board members are elected from among candidates nominated by Group A shareholders, and the remaining members from among candidates nominated by Group B shareholders.

The Company’s shares are traded on the Main Market of Borsa İstanbul A.Ş.

Business Areas and Group Structure

Denge Yatırım Holding A.Ş. focuses on the real estate, logistics, and technology sectors and makes its investments through associates and subsidiaries operating in Türkiye. The Group companies conduct their activities under the umbrella of Denge Yatırım Holding A.Ş.

Subsidiaries

Site Lojistik A.Ş.

Established in 2015, Site Lojistik A.Ş. is an integrated logistics service provider operating in Çorlu, Lüleburgaz, Gebze, Derince, Dilovası, Adana, and İskenderun. Its principal services include:

Port-integrated logistics services

Bulk cargo and agricultural logistics

FTL and LTL transportation services

Urban logistics and fleet services

Project logistics

Metrobil Teknoloji A.Ş.
Established in 1997 to operate in the information technology sector, Metrobil Teknoloji A.Ş. expanded its customer base through the sale and distribution of computers and peripherals, as well as after-sales services. The company was subsequently restructured to provide subscriber installation and maintenance services, network infrastructure design and implementation services, and access-network and security solutions within the scope of smart-city solutions.

Denge İnvestment Gayrimenkul Geliştirme A.Ş.

The company was established in 2023 as a result of the demerger carried out at Fer Gayrimenkul Geliştirme ve İnşaat A.Ş., a subsidiary of the Holding, and thereby became a subsidiary. Its principal activities include construction contracting, engineering and architectural services, project development, and the development of residential properties and business centers.

Management and Corporate Structure

The Board of Directors was elected at the General Assembly held in July 2024 to serve for a three-year term:

Erdal Kılıç — Chair of the Board of Directors

Fahrettin Aksakal — Board Member

Başaran Şahin — Board Member

Emrah Oral — Independent Board Member

Prof. Dr. Mehmet Tanyaş — Independent Board Member

In accordance with capital markets legislation, the Corporate Governance Committee, Early Detection of Risk Committee, and Audit Committee operate within the Company.

Independent Audit and General Assembly

Under Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362, Mitra Bağımsız Denetim A.Ş. was appointed to audit the Company’s financial reports for 2026 and to perform the other activities prescribed by the relevant regulations.

The Company’s most recent Extraordinary General Assembly meeting was held on 30 March 2026.

Trade Name	Field of Activity of the Company	Paid-in/Issued Capital3	Currency	Company's Share in Capital (%)	Nature of the Relationship with the Company
Denge İnvestment Gayrimenkul Geliştirme A.Ş.	Real Estate Development	128.371.233,00	TRY	100	Subsidiary
Site Lojistik A.Ş.	Transportation and Logistics Services	27.000.000,00	TRY	75	Subsidiary
Metrobil Teknoloji A.Ş.	Telecommunication	8.500.000,00	TRY	75	Subsidiary

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