ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Apr 16, 2024

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	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	16.04.2024
General Assembly Date	14.05.2024
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	13.05.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Alarko Merkezi Muallim Naci Cad. No:69 34347 Ortaköy-Beşiktaş / İSTANBUL

Agenda Items

1 - Opening and moment of silence.

2 - Deliberation and decision on the election of the Presiding Committee.

3 - Deliberation and decision on authorizing the Presiding Committee to sign the minutes of the General Assembly Meeting.

4 - Deliberation and decision on the confirmation of the nobility of the Board of Directors member appointed within the year in accordance with Article 363 of the Turkish Commercial Code.

5 - Reading and deliberation on the Annual Report of the Board of Directors, Auditor Report and Independent Audit Company Report for 2023.

6 - Reading, deliberation and approval of the Statement of Financial Position and the Statement of Comprehensive Income for 2023.

7 - Deliberation and resolution for the acquittal of the Board of Directors members for the activities in 2023.

8 - Presenting information about donations made by the Company in 2023.

9 - Deliberation and decision on determining the upper limit of donations to be made by our company in 2024.

10 - Presenting information about the guarantees, pledges, mortgages and bails given by our company in favor of third parties.

11 - Reading and deliberation on the permission letter received from the Capital Markets Board and the Ministry of Commerce General Directorate of Domestic Trade regarding the amendment of Article (6) of the Company's Articles of Association and the attached text of the Articles of Association, the amendment of Article (6) of the Company's Articles of Association and deliberation and decision on acceptance of its new form.

12 - Deliberation and resolution on the proposal of the Board of Directors for the profit distribution in 2023.

13 - Deliberation and decision on the election, duty term and determining remuneration of the Board of Directors members.

14 - Informing the General Assembly about the share buyback program and the shares acquired under this program.

15 - Deliberation and resolution regarding vesting the authority to the Board of Directors members in accordance with articles 395 and 396 of the Turkish Commercial Code.

16 - Presenting information to General Assembly on procedures indicated in articles 1.3.6 of the "Corporate Governance Principles" in the annex of the Communiqué numbered II-17.1 of the Capital Markets Board.

17 - Deliberation and decision on the approval for the auditing of the company's accounts and operations for 2024 by an Independent Audit Company selected by the Board of Directors in accordance with the Capital Markets Regulations and Turkish Commercial Code.

18 - Remarks and suggestions.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2023 GENEL KURUL BİLGİLENDİRME DÖKÜMANI.pdf - General Assembly Informing Document
Appendix: 2	2023 GENERAL ASSEMBLY INFORMATION DOCUMENT.pdf - General Assembly Informing Document
Appendix: 3	2023 YILI GENEL KURUL DAVET İLANI GÜNDEM VEKALET.pdf - General Assembly Informing Document
Appendix: 4	2023 YILI KAR DAĞITIM TABLOSU.pdf - Other Invitation Document
Appendix: 5	PROFIT DISTRIBUTION TABLE 2023.pdf - Other Invitation Document
Appendix: 6	ESAS SÖZLEŞME TADİL METNİ.pdf - Article of Association Amendment Text
Appendix: 7	AMENDMENT TEXT OF THE ARTICLES OF ASSOCIATION.pdf - Article of Association Amendment Text

Additional Explanations

The ordinary General Assembly meeting regarding the activities of our company for the year 2023 will be held at 15:00 on Tuesday, 14.05.2024 at Muallim Naci Cad. No:69 Ortaköy-Beşik taş/İSTANBUL