VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • May 13, 2024

Summary Info	Invitation to the Ordinary General Assembly Meeting for 2023
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
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

Additional Explanations

Pursuant to Articles 409 and 413 of the Turkish Commercial Code and Articles 19 and 20 of the Company's Articles of Association, it has been resolved to hold the Ordinary General Assembly Meeting of our Company for the year 2023 on Wednesday, June 12, 2024 at 14:00 at İnkılap Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/B Ground Floor Conference Hall Ümraniye/İstanbul with the agenda stated in the attachment.

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.