İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Pre-Annual General Meeting Information • Mar 7, 2025

Summary Info	2024 Ordinary General Assembly Meeting Updated Informative Document
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

Additional Explanations

The Updated Informative Document is enclosed in the attachment