ADRA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Pre-Annual General Meeting Information • Oct 22, 2025

Summary Info	Invitation to the Extraordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	22.10.2025
General Assembly Date	14.11.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	13.11.2025
Country	Turkey
City	İZMİR
District	TORBALI
Address	Çaybaşı Mahallesi Aydın Caddesi No:51/A Torbalı / İZMİR

Agenda Items

1 - Opening, formation of the meeting chairmanship, and moment of silence

2 - Granting authority to the Meeting Chairmanship to sign the minutes of the General Assembly Meeting

3 - Informing the shareholders about the share buyback transactions carried out in the market where the Company's shares are traded, initiated by the Board of Directors' resolution dated 17.02.2025

4 - Submission to the approval of the General Assembly of the termination of the Share Buyback Program initiated pursuant to the Board of Directors' resolution dated 17.02.2025 and approved by the General Assembly on 14.03.2025

5 - Wishes and suggestions

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	GENEL KURUL ÇAĞRI.pdf - Other Invitation Document
Appendix: 2	GENEL KURUL BİLGİLENDİRME DÖKÜMANI.pdf - General Assembly Informing Document

Additional Explanations

At the Board of Directors meeting of our Company held on 22.10.2025,

it was resolved that the Company's Extraordinary General Assembly Meeting shall be held on 14.11.2025 at 11:00 a.m. at the Company headquarters located at "Çaybaşı Mahallesi, Aydın Caddesi, No:51/A, Torbalı/İZMİR" to discuss and resolve the agenda items set forth in this announcement.

The invitation letter, which includes the agenda of the Extraordinary General Assembly Meeting dated 14.11.2025 and the sample proxy form, as well as the information document, are enclosed herewith.

Respectfully announced to the public.

The English translation of this announcement is provided below. In case of any discrepancies between the English and Turkish versions of this announcement, the Turkish version shall prevail.