İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Mar 26, 2024

Summary Info	Results of 2023 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	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	04.03.2024
General Assembly Date	26.03.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	25.03.2024
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 - The reading and discussion of the Annual Report of the Board of Directors on the Company's activities in 2023 and the reading of the Auditor's Report,

3 - The reading, discussion and approval of the financial statements of the year 2023,

4 - Submitting the appointment made to the Board of Directors during the year to the approval of the General Assembly,

5 - Discharge of the Board Members for their activities in 2023,

6 - Discussion and decision of the Board of Directors' proposal on the distribution of the profit in 2023,

7 - Discussing and approving the amendments made to articles 3, 5, 6, 7, 9, 11, 14, 24 and 31 of the Company's Articles of Association, provided that the necessary permissions are obtained from the Capital Markets Board and the Ministry of Commerce,

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

9 - Determining the remuneration of the Board Members,

10 - Election of the Auditor,

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

12 - Informing shareholders on the Company's donations made in 2023 and determining the limit for the donations to be made in 2024,

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

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

15 - 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	Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 3	GAM Informative Document.pdf - General Assembly Informing Document
Appendix: 4	ISGYO 2023 Invitation for the Ordinary General Assembly Meeting.pdf - Announcement Document
Appendix: 5	Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 6	Amendment of Articles of Association.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Ordinary General Assembly Meeting regarding 202 3 ,was held on 2 6 March, 202 4 , at 10:00, in İş Sanat Kültür Merkezi İş Kuleleri Levent–Beşiktaş/İstanbul. In the general assembly meeting; · The financial statements of the year 202 3 were approved. · The appointment to the Board of Directors Membership in 2023 was approved. · The Board Members were discharged for their activities in 202 3 . · Board of Directors' proposal concerning the distribution of 202 3 operating profits was approved exactly as it was. The proposal suggests not distributing dividends aiming to optimize the cash flows since the Company is in investment period. · Amendments to articles 3, 5, 6, 7, 9, 14 and 31 of the Company's Articles of Association were approved. · The number of board members was determined as 9 in total and Mr. Can Yücel, Mr. Murat Karluk Çetinkaya, Mr. Özcal Korkmaz, Mr. Ömer Barlas Ü lk ü, Ms. Vahide Uyar, Mr. Murat Doğan, Mr. Prof. Oğuz Cem Çelik , Mr. İlkay Arıkan and Mr. Mehmet G ö kpınar were elected as board members for 1 year period. · Remuneration of the Board members was determined as TL 90.750 per month. · PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. was selected as independent auditor for the financial year of 202 4 . · 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 202 3 and the limit for the donations to be made in 202 4 was determined as TL 1.402.500. · 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. "This is the translation of the Turkish public disclosure made by İş Gayrimenkul Yatırım Ortaklığı A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail."
Are There Articles Of Association Amendment Relating To Company Head Office In Minutes	Yes
Are There Articles Of Association Amendment Relating To Company Title In Minutes?	Yes

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	Tutanak.pdf - Minute
Appendix: 3	Ana Sözleşme Tadili.pdf - Other Result Document
Appendix: 4	Amendment of Articles of Association.pdf - Other Result Document

Additional Explanations