İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Pre-Annual General Meeting Information • Mar 26, 2025

İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

20.03.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	Pay Sahibi
1	ALİ SERKAN ÇEVİK
2	ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ
3	İŞ YATIRIM MENKUL DEĞERLER A.Ş.
4	İŞ PORTFÖY İŞ BANKASI İŞTİRAKLERİ ENDEKSİ HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON)
5	İŞ PORTFÖY YÖNETİMİ AŞ
6	ANADOLU HAYAT EMEKLİLİK A Ş
7	TÜRKİYE İŞ BANKASI A.Ş.
8	TÜRKİYE İŞ BANKASI A.Ş.
9	ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
10	ALASKA PERMANENT FUND CORPORATİON
11	EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
12	GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
13	TEACHERS RETIREMENT SYSTEM OF LOUISIANA
14	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
15	VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND
16	CF DV ACWI EX-U.S.IMI FUND
17	IRISH LIFE ASSURANCE PLC
18	GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
19	CAUSEWAY INTERNATIONAL SMALL CAP FUND
20	EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND
21	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
22	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
23	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
24	VANGUARD FUNDS PUBLIC LIMITED COMPANY
25	ISHARES PUBLIC LIMITED COMPANY
26	EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU
27	ÜMMİYE ÖZLEM CANBAZER
28	GÜRSOY HAFIZOĞLU
29	FRIENDS LIFE LIMITED
30	AZ FUND MANAGEMENT SA A2 FUND 1 (UMBRELLA) LIRA PLUS
31	REASSURE LIMITED
32	ROYAL LONDON EQUITYFUND ICVC
33	AMUNDI ETF ICAV-AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF
34	FRIENDS LIFE FUNDS LIMITED
35	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
36	DESTINATIONS INTERNATIONAL EQUITY FUND
37	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
38	PARAMETRIC EMERGING MARKETS FUND
39	ISHARES III PUBLIC LIMITED COMPANY
40	AMERICAN CENTURY ETF TRUST-AVANTIS REAL ESTATE ETF
41	MANAGED PENSION FUNDS LIMITED
42	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
43	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
44	XTRACKERS EMERGING MARKETS CARBON REDUCTION AND CLIMATE IMPROVERS ETF
45	THRIFT SAVINGS PLAN
46	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
47	STRATEGIC GLOBAL PROPERTY FUND
48	JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF
49	VANGUARD EMRG MKT STOCK INDEX
50	SPDR R DOW JONES GLOBAL REAL ESTATE ETF
51	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND
52	NORTHERN FUNDS GLOBAL REAL ESTATE INDEX FUND
53	THRIFT SAVINGS PLAN
54	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
55	NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
56	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
57	ISHARES EMERGING MARKETS SMALL-CAP ETF
58	UNITED NATIONS JOINT STAFF PENSION FUND
59	HSBC BANK PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX EQUITY FUND
60	INTERNATIONAL MONETARY FUND
61	XTRACKERS INTERNATIONAL REAL ESTATE ETF
62	LEGAL AND GENERAL EUROPEAN INDEX TRUST
63	SPDR DOW JONES GLOBAL REAL ESTATE ESG FUND
64	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
65	COLLEGE RETİREMENT EQUİTİES FUND
66	STICHTING DEPOSITARY APG EME MULTI CLIENT POOL
67	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
68	ISHARES CORE MSCI EMERGING MARKETS ETF
69	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO
70	PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND

71	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND
72	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
73	AVIVA LIFE AND PENSIONS UK LTD
74	MANAGED PENSION FUNDS LIMITED
75	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
76	ISHARES GLOBAL REIT ETF
77	NFS LIMITED
78	VANGUARD ESG INTERNATIONAL STOCK ETF
79	SPDR DOW JONES INTERNATIONAL REAL ESTATEETF
80	TEACHER RETIREMENT SYSTEM OF TEXAS
81	PARAMETRIC TMEMC FUND LP.
82	VANGUARD TOTAL WORLDSTOCK INDEX FUND
83	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
84	TEACHER RETIREMENT SYSTEM OF TEXAS
85	JNL MULTI-MANAGER INTERNATIONAL SMALL CAP FUND
86	VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND
87	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
88	SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF
89	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
90	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
91	STICHTING PGGM DEPOSITARY
92	SPDR PORTFOLIO EMERGING MARKETS ETF
93	SCHWAB EMERGING MARKETS EQUITY ETF
94	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
95	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
96	NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON-LENDING
97	NEW YORK STATE TEACHERS RETIREMENT SYSTEM
98	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
99	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
100	MANAGED PENSION FUNDS LIMITED
101	XTRACKERS (IE) PUBLIC LIMITED COMPANY
102	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
103	POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
104	AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA.FUND
105	TEXAS MUNICIPAL RETIREMENT SYSTEM

Şirketin Sermayesi	958.750.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	24.523
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	46.883.167
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	634.093.549,577
Mevcut Toplantı Nisabı	681.001.239,577

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı

20.Mar.25