KIZILBÜK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Pre-Annual General Meeting Information • May 26, 2022

Summary Info	Registration of General Assembly Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	30.03.2021
Ending Date Of The Fiscal Period	31.12.2021
Decision Date	27.04.2022
General Assembly Date	23.05.2022
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	22.05.2022
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Dikilitaş Mahallesi, Yenidoğan Sokak, No:36 Sinpaş Plaza Beşiktaş İstanbul

Agenda Items

1 - Opening, establishment of the Meeting Presidency, and authorizing the Meeting Presidency to sign the meeting minutes,

2 - Reading and discussion of the Board of Directors activity report for 2021,

3 - Reading and discussion of the Independent Audit Firm's report for the 2021 accounting period,

4 - Reading, discussion and submission of the financial statements for the accounting period of 2021 to the approval of the General Assembly,

5 - Discussion of the proposal of the Board of Directors on dividend distribution and its submission to the General Assembly for approval,

6 - Submission of the Members of the Board of Directors elected for the vacant Board Memberships to the approval of the General Assembly,

7 - Submission of the individual release of the members of the Board of Directors for their work in 2021 to the approval of the General Assembly,

8 - Determination of the daily allowance of the members of the board of directors,

9 - Informing the partners about the donations made in 2021 and determining the upper limit for the donations in 2022,

10 - Negotiation and submission to the approval of the General Assembly to allow the Members of the Board of Directors to carry out the works that fall within the scope of the company personally or on behalf of others, to be partners in companies that perform such works and to carry out other transactions within the scope of Articles 395 and 396 of the Turkish Commercial Code,

11 - Informing the General Assembly about the transactions specified in Article 1.3.6 of the Corporate Governance Principles in the annex of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1,

12 - Informing the General Assembly about the guarantees, pledges and mortgages given in favor of third parties in accordance with the 4th paragraph of the 12th article of the Capital Markets Board's Corporate Governance Communiqué No. 17.1,

13 - Submission of the Independent Audit Company proposed by the Board of Directors for one year to audit the 2022 financial reports for the approval of the General Assembly,

14 - Wishes and recommendations.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Gündem.pdf - Other Invitation Document
Appendix: 2	Agenda.pdf - Other Invitation Document
Appendix: 3	Davet.pdf - Announcement Document
Appendix: 4	Invitation.pdf - Announcement Document
Appendix: 5	Vekaletname.pdf - Other Invitation Document
Appendix: 6	Power of Attorney.pdf - Other Invitation Document
Appendix: 7	Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 8	Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Minutes of the General Assembly Meeting are attached as pdf.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	26.05.2022

General Assembly Result Documents

Appendix: 1	Genel Kurul Toplantı Tutanağı.pdf - Minute
Appendix: 2	Hazır Bulunanlar Listesi.pdf - List of Attendants

Additional Explanations

The decision of our Company's Board of Directors for the 2021 Ordinary General Assembly Meeting held on Monday, May 23, 2022 at 14.00 at the address of Dikilitaş Mahallesi Yenidogan Sokak No: 36 Sinpaş Plaza Beşiktaş İstanbul was registered by the Trade Registry Directorate on 26.05.2022.

It is announced to the public with respect.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.