VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Jul 12, 2023

Summary Info	Invitation to the Ordinary General Assembly Meeting for 2022
Update Notification Flag	No
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	12.07.2023
General Assembly Date	09.08.2023
General Assembly Time	14:30
Record Date (Deadline For Participation In The General Assembly)	08.08.2023
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/B Giriş Kat Konferans Salonu Ümraniye/İstanbul

Agenda Items

1 - Opening and establishment of the Meeting Chair,

2 - Authorizing the Chairman and Vote Collectors to sign the Minutes of the General Assembly Meeting,

3 - Reading and discussion of the Annual Report of the Board of Directors and the Independent Audit Report on the activities and accounts of 2022,

4 - Negotiation and approval of the independently audited 2022 financial statements and annexes whereto,

5 - Discharge of the Members of the Board of Directors regarding the activities in 2022,

6 - Submitting the amendments made in the Article with the title of "Capital and Shares" of the Articles of Association regarding the increase of our Company's Registered Capital Ceiling to the approval of the General Assembly,

7 - Submitting the proposal of the Board of Directors regarding the distribution of the profit for the year 2022 to the General Assembly for approval,

8 - Submitting the capital increase to be made from internal resources of our company for the approval of the General Assembly,

9 - Election of the Members of the Board of Directors, submission of the appointment of the Independent Members of the Board of Directors to the approval of the General Assembly,

10 - Determining the financial rights of the Members of the Board of Directors,

11 - Approval of the selection of the Independent Audit Firm,

12 - Submitting to the information of the partners and approving the donations made due to the earthquake in 2023 within the scope of the Presidential Decree No. 124,

13 - Informing the General Assembly on donations and aids,

14 - Informing the General Assembly about the remuneration principles of the Members of the Board of Directors and senior executives,

15 - Informing the General Assembly regarding related party transactions in accordance with the regulations of the Capital Markets Board,

16 - Wishes and closing,

Corporate Actions Involved In Agenda

Dividend Payment
Capital Increase/Decrease
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2022 GK BİLGİLENDİRME tr.pdf - General Assembly Informing Document
Appendix: 2	2022 GK BİLGİLENDİRME ing.pdf - General Assembly Informing Document

Additional Explanations

In accordance with Articles 409 and 413 of the Turkish Commercial Code and Articles 19 and 20 of the Company's Articles of Association, our Company's Ordinary General Assembly Meeting for the Year 2022 was held on Wednesday, 09 August 2023 at 14:30 at Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/B Ground Floor Conference Hall Ümraniye/Istanbul address was decided to be held with the attached agenda.