PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Aug 29, 2024

Summary Info	Regarding the Extraordinary General Assembly Meeting Invitation of Peker GYO
Update Notification Flag	No
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 Invitation Documents

Appendix: 1	27.09.2024 Olağanüstü Genel Kurul Davet İlanı.pdf - Announcement Document
Appendix: 2	27.09.2024 Olağanüstü Genel Kurul Bilgilendirme Dökümanı.pdf - General Assembly Informing Document
Appendix: 3	Esas Sözleşme Tadil Metni.pdf - Article of Association Amendment Text

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.