İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Pre-Annual General Meeting Information • Apr 5, 2023

Summary Info	About Registration of Ordinary General Assembly Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	24.02.2023
General Assembly Date	21.03.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	20.03.2023
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 2022 and the reading of the Auditor's Report.

3 - The reading, discussion and approval of the financial statements of the year 2022.

4 - Discharge of the Board Members for their activities in 2022.

5 - Discussion and decision of the Board of Directors' proposal on the distribution of the profit in 2022.

6 - Election of the Board Members and determining the term of their service.

7 - Determining the remuneration of the Board Members.

8 - Election of the Auditor.

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

10 - Informing the shareholders on the Company's donations made in 2022, determining the limit for the donations to be made in 2023 and submitting the donation made during the relevant year for approval.

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

12 - 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	2022 Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Ordinary General Assembly Meeting regarding 2022,was held on 21 March, 2023, at 10:00, in İş Sanat Kültür Merkezi İş Kuleleri Levent–Beşiktaş/İstanbul. In the general assembly meeting; The financial statements of the year 2022 were approved. The Board Members were discharged for their activities in 2022. Board of Directors' proposal concerning the distribution of 2022 operating profits was approved exactly as it was. The proposal suggests not distributing dividends. The number of board members was determined as 9 in total and Mr. Can Yücel, Mr. Kubilay Aykol, Mr. Hasan K. Bolat, Mr. Özcal Korkmaz, Mr. Murat Karluk Çetinkaya, Mr. Murat Doğan, Ms. Prof. Arzu Erdem, Mr. Prof. Oğuz Cem Çelik and Mr. İlkay Arıkan were elected as board members for 1 year period. Remuneration of the Board members was determined. Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. was approved by the General Assembly as independent auditor for the financial year of 2023. 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 2022, the limit for the donations to be made in 2023 was determined and the donation made within the relevant year was approved. The shareholders were informed in accordance with the principles 1.3.6. of the Corporate Governance Principles. The minutes of the Ordinary General Assembly meeting, the list of attendees and the profit distribution table are attached for the information of our shareholders. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	04.04.2023

General Assembly Result Documents

Appendix: 1	Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	Tutanak.pdf - Minute
Appendix: 3	Kar Payı Dağııtm Önerisi.pdf - Other Result Document

Additional Explanations

The results of the Ordinary General Assembly Meeting of our Company held on March 21, 2023 were registered on April 04, 2023.