2024 General Assembly Information

EMLAK KONUT REAL ESTATE INVESTMENT TRUST JOINT STOCK COMPANY AGENDA OF THE 2024 ANNUAL ORDINARY GENERAL ASSEMBLY MEETING DATED MAY 14, 2025

Our Company's Shareholders' Ordinary General Assembly meeting for the 2024 fiscal year will be held on 14/05/2025 at 10:00 AM at Barbaros Mahallesi, Mor Sümbül Sokak No:7/2 B Ataşehir, Istanbul.

1. Opening, moment of silence, National Anthem and election of the Meeting Chairmanship,
2. Authorization of the Meeting Chairmanship to sign the General Assembly minutes,
3. Reading and discussion of the Board of Directors' Activity Report for the 2024 accounting period,
4. Reading of the Independent Audit Report for the 2024 accounting period,
5. Reading, discussion and approval of the Consolidated Financial Statements for the 2024 accounting period,
6. Submission of the changes made in Board Membership during the year for our shareholders' approval in accordance with Article 363 of the Turkish Commercial Code,
7. Discussion and resolution of the discharge of the Board Members regarding the Company's 2024 activities,
8. Discussion and resolution of the Board of Directors' proposal regarding the distribution of 2024 profit prepared within the framework of the Company's dividend distribution policy,
9. Submission of the Independent Audit Firm selection made by the Board of Directors for the 2025 accounting year within the framework of the Turkish Commercial Code, Capital Markets Board and Public Oversight, Accounting and Auditing Standards Authority regulations for our shareholders' approval,
10. Election of Board Members and determination of their terms of office within the framework of Article 12 of the Company's Articles of Association,
11. Determination of all financial rights of Board Members such as salaries, attendance fees, bonuses and premiums within the framework of the Company's Remuneration Policy,
12. Informing our shareholders about the donations and aid made in 2024, determination of the upper limit for donations and aid to be made for the remainder of 2025,
13. Discussion and resolution of granting permission to the Board Members to conduct transactions specified in Articles 395 and 396 of the Turkish Commercial Code,
14. Informing our shareholders about the current status regarding the buyback of Company shares,
15. Reading, discussion and submission for approval of the Board of Directors' "Buyback Program" proposal regarding the Company's buyback of its own shares within the scope of the relevant articles of the Turkish Commercial Code and Capital Markets Law and the Capital Markets Board's Communiqué on Repurchased Shares No. II-22.1,
16. Informing our shareholders about the guarantees, pledges, mortgages and sureties given by the Company and its subsidiaries in favor of third parties in 2024 and the income or benefits obtained, in accordance with Article 12 of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1,
17. Informing our shareholders about significant transactions that may cause conflicts of interest carried out during 2024 within the framework of Corporate Governance Principle numbered 1.3.6 in the Capital Markets Board's Corporate Governance Communiqué No. II-17.1,
18. Informing our shareholders about the payments made to Board Members and executives with managerial responsibilities within the framework of the Remuneration Policy written in accordance with the Corporate Governance Principles,
19. Submission for our shareholders' approval of the amendment of Articles 3, 6, 8, 9, 10, 11, 12, 14, 15, 16, 18, 19, 20, 22, 23, 24, 25, 26, 27, 32, 33, 34, 35, 36 of our Company's Articles of Association, in accordance with the Capital Markets Board's Corporate Governance Communiqué No. II-17.1 and other regulations; subject to obtaining the necessary permissions from the Capital Markets Board and the Republic of Turkey Ministry of Trade,
20. Wishes, suggestions and closing.