MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • May 15, 2025

Summary Info	General Assembly Meeting of our Company
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	07.05.2025
General Assembly Date	30.05.2025
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	29.05.2025
Country	Turkey
City	İSTANBUL
District	ATAŞEHİR
Address	İçerenköy Mah. Umut Sokak Quick Tower No: 10-12

Agenda Items

1 - Opening and formation of the Meeting Chairmanship, authorizing the Meeting Chairmanship to sign the Minutes of the General Assembly Meeting

2 - Reading and discussion of the Board of Directors' Annual Report for the fiscal year 2024

3 - Reading the Independent Auditor's Report for the fiscal year 2024

4 - Discussion and approval of the independently audited financial statements for 2024 and their annexes

5 - To release the members of the Board of Directors separately for the activities of the year 2024

6 - Submission of the Company's dividend distribution policy for the year 2025 and subsequent periods to the approval of the General Assembly

7 - Submitting the proposal of the Board of Directors regarding the offsetting of the previous year's losses for the year 2024 against the positive capital adjustment differences and share premiums to the approval of the General Assembly

8 - Discussing and resolving on the proposal of the Board of Directors regarding the distribution of the profit for the period 2024

9 - Submitting the capital increase to be realized from internal resources to the approval of the General Assembly

10 - Determination of the remuneration of the members of the Board of Directors and their rights such as attendance fees, premiums and bonuses

11 - Approval of the selection of the Independent Audit Firm

12 - Determining the upper limit for donations to be made in 2025 and informing the shareholders about the donations made in 2024

13 - Pursuant to the Capital Markets Board's Communiqué on Repurchased Shares numbered II-22.1 and Principle Decision numbered i-SPK.22.7 (dated 14.02.2023 and numbered 9/177 p.k.), the Share Repurchase Program initiated by our Company's Board of Directors Decision dated 25.06.2024 and completed on 02.10.2024, and pursuant to the Board Decision Body's Principle Decision numbered i-SPK.22.9 (dated 19.03.2025 and numbered 16/531 p.k.), the Share Repurchase Program initiated by our Company's Board of Directors Decision dated 20 March 2025 and completed on 02.10.2024 .9 Informing the shareholders about the Share Buyback Program initiated with the Resolution of the Board of Directors of our Company dated March 20, 2025 pursuant to Resolution No. 16/531 (dated 19.03.2025 and numbered 16/531 p.k.) and submitting it for approval

14 - Pursuant to the decision taken at the meeting of the Capital Markets Board dated 09.01.2025 and numbered 2/29, discussing and deciding whether the administrative fine will be recourse to the members of the Board of Directors who are responsible for the act requiring the imposition of an administrative fine on our Company

15 - Authorizing the members of the Board of Directors to carry out the transactions stipulated in Articles 395 and 396 of the Turkish Commercial Code

16 - Pursuant to the Capital Markets regulations; informing the shareholders about the guarantees, pledges, mortgages and sureties given by the Company in favor of third parties in 2024 and the income and benefits derived therefrom

17 - Informing the General Assembly about related party transactions in accordance with Capital Markets Board regulations

18 - Wishes and closure

Corporate Actions Involved In Agenda

Dividend Payment
Capital Increase/Decrease

General Assembly Invitation Documents

Appendix: 1	MHR GYO 2024 Yılı Genel Kurul Daveti ve Vekaletname Örneği.pdf - Announcement Document
Appendix: 2	MHR GYO 2024 General Assembly Invitation and Proxy Form.pdf - Announcement Document
Appendix: 3	MHR GYO 2024 Yılı Genel Kurul Bilgilendirme Dökümanı Revize.pdf - General Assembly Informing Document
Appendix: 4	MHR GYO 2024 General Assembly Information Document Revize.pdf - General Assembly Informing Document

Additional Explanations

Pursuant to the decision taken at the Board of Directors Meeting of our Company dated May 07, 2025, it was announced on May 07, 2025 that the Ordinary General Assembly Meeting for the year 2024 will be held on Friday, May 30, 2025 at 14:00 at the address of İçerenköy Mah. Umut Sokak Quick Tower No: 10-12 Ataşehir Istanbul on May 07, 2025 with the attached agenda.

Pursuant to the decision taken at the Board of Directors meeting dated May 15, 2025, "proposing to the General Assembly to distribute the profit amounting to TL 41,350,000 in cash instead of bonus shares" and as a result of the addition of the internal source consisting of the "Capital Adjustment Positive Differences" amounting to TL 413,500,000.- in our legal records to the capital, the paid-in capital of our Company, which is TL 827. 000.000,- TL paid-in capital of our Company, which was TL 827.000.000,- was increased by a total of 50%, all from internal resources, to TL 1.240.500.000,- As a result of the amendments made, the Dividend Distribution Table and the Amendment Text have been updated in the Information Document.