İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Mar 4, 2024

Summary Info	2023 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	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

Additional Explanations

At the meeting of our Board of Directors dated 04.03.2024, it was decided that the Ordinary General Assembly Meeting for the 2023 accounting period will be held on Tuesday, March 26, 2024 at 10:00 at İş Sanat Kültür Merkezi, İş Towers Levent-Beşiktaş/İstanbul.