VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Jun 20, 2024

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	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	13.05.2024
General Assembly Date	12.06.2024
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	11.06.2024
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	İnkılap Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/B Giriş Kat Konferans Salonu Ümraniye/İstanbul

Agenda Items

1 - Opening and formation of the Meeting Presidency,

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

3 - Reading and discussion of the Board of Directors' Annual Report and Independent Audit Report on the activities and accounts of 2023,

4 - Discussion and approval of the independently audited financial statements for the year 2023 and their annexes,

5 - Release of 2023 activities of the members of the Board of Directors,

6 - Submitting the 2023 proposal of the Board of Directors regarding the distribution and utilization of the profit for the period to the approval of the General Assembly

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

8 - Determination of the financial rights of the members of the Board of Directors,

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

10 - Informing the General Assembly on donations and grants,

11 - Informing the General Assembly on the principles of remuneration of Board Members and senior executives,

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

13 - Wishes and closure,

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2023 GK BİLGİLENDİRME TR.pdf - General Assembly Informing Document
Appendix: 2	2023 GK BİLGİLENDİRME EN.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Minutes of the Ordinary General Assembly Meeting held on June 12, 2024 are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	20.06.2024

General Assembly Result Documents

Appendix: 1	12 Haziran 2024 Toplantı Tutanağı İmzalı TR.pdf - Minute
Appendix: 2	June 12 2024 Meeting Minutes.pdf - Minute
Appendix: 3	Hazirun 12 Haziran 2024 GK.pdf - List of Attendants

Additional Explanations

The resolutions of the Ordinary General Assembly Meeting of our Company held on June 12, 2024 were registered on June 20, 2024 and announced in the Turkish Trade Registry Gazette dated 20.06.2024 and numbered 11105.

It is respectfully announced to the public.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English

versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall

prevail.