PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Sep 27, 2024

Summary Info	The Results of the General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	29.08.2024
General Assembly Date	27.09.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	26.09.2024
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli İstanbul Türkiye

Agenda Items

1 - Election of the Meeting Chairperson and granting authority to the Meeting Chairperson for the formation of the meeting presidency and signing of the minutes.

2 - Approval of the amendment of the Company's articles of association, particularly Article 8 titled "Capital and Shares," as per the permissions obtained from the Capital Markets Board and the Republic of Turkey Ministry of Trade.

3 - Wishes and Requests.

Corporate Actions Involved In Agenda

Authorized Capital

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The Extraordinary General Assembly Meeting of Peker Real Estate Investment Trust Co. for the year 2024 was held on Friday, September 27, 2024, at 11:00 AM at the address Cumhuriyet Mah. Silahşör Cad. Yeniyol Sk. No:8 / 2-3 Şişli, Istanbul, Turkey, under the supervision of the Ministry Representative Ms. Aysun Arasoğlu, appointed by the Istanbul Provincial Directorate of Trade of the Ministry of Trade of the Republic of Turkey, with the official letter dated 25.09.2024 and numbered E-90726394-431.03-00101166417. Respectfully announced to the public and our investors.

Decisions Regarding Corporate Actions

Authorized Capital	Accepted

General Assembly Result Documents

Appendix: 1	Peker GYO Hazirun_KAP.pdf - List of Attendants
Appendix: 2	Peker GYO Tutanak_KAP.pdf - List of Attendants
Appendix: 3	Genel Kurul Onaylı Esas Sözleşme.pdf - Other Result Document

Additional Explanations

Our Board of Directors has decided:

The extraordinary general assembly meeting for the year 2024 will be held on Friday, September 27, 2024, at 11:00 AM at the company's headquarters, located at Cumhuriyet Mah. Silahtör Cad. Yeniyol Sk. No:8 / 2-3 Şişli, Istanbul/Turkey.

We respectfully submit this to the attention of the public and our shareholders.