ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Feb 24, 2023

Summary Info	Board of Directors Decision Regarding the Annual Ordinary General Assembly Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	24.02.2023
General Assembly Date	31.03.2023
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	30.03.2023
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Alarko Merkezi Muallim Naci Cad. No:69 34347 Ortaköy-Beşiktaş / İSTANBUL

Agenda Items

1 - Opening of the meeting.

2 - Negotiation and establishment of the Chairmanship of the General Assembly.

3 - Authorization of the Chairmanship of the General Assembly to sign the meeting minutes and list of attendees.

4 - Reading out and discussion of the Annual Report of the Board of Directors for the year 2022, Audit Report and Independent Audit Report.

5 - Reading out, discussion and approval of the Financial Statements for the fiscal year 2022 prepared in accordance with the regulations of CMB.

6 - Acquittal of the members of the Board of Directors regarding their operations in 2022.

7 - Informing the shareholders on the donations made by the Company in 2022.

8 - Discussion and approval of the Board of Directors' proposal on the ceiling of donations to be made in 2023.

9 - According to the regulations laid down by the Capital Markets Board, informing the shareholders on any income and benefits obtained by the Company by granting collaterals, pledges and mortgages in favour of third persons.

10 - Discussion and approval of the proposal of the Board of Directors on profit distribution.

11 - Discussion and approval of appointments of board members, determine the terms of office and remuneration.

12 - Informing the Shareholders on and approval of share buy-back transactions carried out in accordance with the decision taken by the Board of Directors.

13 - Authorization of the members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code.

14 - Informing the General Assembly of the transactions, if any, within the context of Article 1.3.6. of the Corporate Governance Communique (II-17.1.) of the Capital Markets Board.

15 - Selection of the independent audit company for the audit of the financial statements and reports for the year 2023 in accordance with the Article 399 of the Turkish Commercial Code numbered 6102, Capital Markets Law numbered 6362.

16 - Wishes and requests.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2022 YILI GENEL KURUL DAVET İLANI GÜNDEM VE VEKALET.pdf - General Assembly Informing Document
Appendix: 2	2022 YILI KAR DAĞITIM TABLOSU.pdf - Other Invitation Document
Appendix: 3	2022 YILI GENEL KURUL BİLGİLENDİRME DÖKÜMANI.pdf - General Assembly Informing Document
Appendix: 4	2022 GENERAL ASSEMBLY INFORMATION DOCUMENT.pdf - General Assembly Informing Document

Additional Explanations

The ordinary General Assembly meeting regarding the activities of our company for the year 2022 will be held at 15:00 on Friday, 31.03.2023 at Muallim Naci Cad. No:69 Ortaköy-Beşiltaş/İSTANBUL