İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Pre-Annual General Meeting Information • Mar 20, 2025

Summary Info	Results of 2024 General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	21.02.2025
General Assembly Date	20.03.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	19.03.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	İş Sanat Kültür Merkezi, İş Kuleleri Levent-Beşiktaş/İstanbul

Agenda Items

1 - Opening, establishment of the Chairmanship Council,

2 - Reading and discussion of the Annual Report of the Board of Directors on the Company's activities in 2024 and the reading of the Auditor's Report,

3 - Reading, discussion and approval of the financial statements of the year 2024,

4 - Dischage of the Board Members for their activities in 2024

5 - Discussion and decision of the Board of Directors' proposal on the distribution of the profit in 2024,

6 - Determining the number and the term of office of Board members and electing members of the Board of Directors,

7 - Determining the remuneration of the Board Members

8 - Election of the Auditor

9 - Authorization of the Board Members to conduct the transactions provided under the Articles 395 and 396 of the Turkish Commercial Law

10 - Informing shareholders on the Company's donations made in 2024 and determining the limit for the donations to be made in 2025

11 - Informing the General Assembly within the frame of principle numbered 1.3.6. of the Corporate Governance Principles

12 - Informing shareholders in accordance with the Article 37 of the Capital Markets Board's Communiqué numbered III-48.1,

13 - Wishes and closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ISGYO Genel Kurul Daveti.pdf - Announcement Document
Appendix: 2	ISGYO 2024 Invitation for the Ordinary General Assembly Meeting.pdf - Announcement Document
Appendix: 3	2024_Genel Kurul Bilgilendirme_Dokümanı.pdf - General Assembly Informing Document
Appendix: 4	Informative Document for 2024 Ordinary General Assembly_Meeting.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Ordinary General Assembly Meeting for the year of 2024 was held on 20 March, 2025, at 10:00, in İş Sanat Kültür Merkezi İş Kuleleri Levent–Beşiktaş/İstanbul. In the general assembly meeting; The financial statements of the year 2024 were approved. The Board Members were discharged for their activities in 2024. Board of Directors' proposal concerning the distribution of 2024 operating profits was approved exactly as it was. The proposal suggested not distributing dividends as no profit distribution to be made as no net distributable profit has been recorded in the company's financial statements, prepared in accordance with the Tax Procedure Law and adjusted for inflation. The number of board members was determined as 9 in total and Mr. Hasan Cahit Çınar, Mr. Murat Karluk Çetinkaya, Mr. Özcal Korkmaz, Mr. Ömer Barlas Ülkü, Ms. Vahide Uyar, Mr. Murat Doğan, Mr. Prof. Oğuz Cem Çelik, Mr. İlkay Arıkan and Mr. Mehmet Gökpınar were elected as board members for 1 year period. Remuneration of the Board members was determined. PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. was selected as independent auditor for the financial year of 2025 and the sustainability assurance audit for the years 2024 – 2025. The Board Members were authorized for carrying out the transactions provided under the Articles 395 and 396 of the Turkish Commercial Code. The shareholders were informed about the donations made in 2024 and the limit for the donations for 2025 was determined. The shareholders were informed in accordance with the principles 1.3.6. of the Corporate Governance Principles and Article 37 of the Capital Markets Board's Communiqué No. III.48.1. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Toplantı Tutanağı_ 20 Mart 2025.pdf - Minute
Appendix: 2	Hazır Bulunanlar Listesi 2024 GK.pdf - List of Attendants

Additional Explanations

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