2025 General Assembly Information

EMLAK KONUT REAL ESTATE INVESTMENT TRUST JOINT STOCK COMPANY AGENDA OF THE 2025 ANNUAL ORDINARY GENERAL ASSEMBLY MEETING DATED APRIL 29, 2025

Our Company's Shareholders' Ordinary General Assembly meeting for the 2025 fiscal year will be held on 29/05/2026 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. Granting Authorization of the Meeting Chairmanship to sign the minutes of the General Assembly meeting,
3. Reading and discussion of the Board of Directors' Annual Report for the fiscal year 2025,
4. Reading of the Independent Auditor's Report for the fiscal year 2025,
5. Reading, discussion, and approval of the Consolidated Financial Statements for the fiscal year 2025,
6. Discussion and resolution on the release of the members of the Board of Directors from liability for the Company's activities in 2025,
7. Discussion and resolution on the proposal of the Board of Directors regarding the distribution of profit for the year 2025 within the framework of the Company's dividend distribution policy,
8. Submission to the approval of the shareholders of the selection of the Independent Audit Firm for the fiscal year 2026, as determined by the Board of Directors in accordance with the Turkish Commercial Code, Capital Markets Board regulations, and Public Oversight, Accounting and Auditing Standards Authority regulations,
9. Election of the members of the Board of Directors and determination of their terms of office in accordance with Article 12 of the Company's Articles of Association,
10. Determination of the remuneration, attendance fees, bonuses, premiums, and other financial rights of the members of the Board of Directors within the framework of the Company's Remuneration Policy,
11. Informing the shareholders about the donations and grants made during 2025 and determination of the upper limit for donations and grants to be made during the remainder of 2026,
12. Discussion and resolution on granting permission to the members of the Board of Directors to carry out the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,
13. Informing the shareholders about the latest status of the Company's share buyback program,
14. Informing the shareholders, in accordance with Article 12 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board, about the guarantees, pledges, mortgages, and sureties provided by the Company and its subsidiaries in favor of third parties during 2025, and the income or benefits derived therefrom,
15. Informing the shareholders about significant transactions carried out in 2025 that may cause conflicts of interest, within the scope of Corporate Governance Principle numbered 1.3.6 of the Corporate Governance Communiqué (II-17.1) of the Capital Markets Board,
16. Informing the shareholders about the payments made to the members of the Board of Directors and senior executives within the scope of the Remuneration Policy prepared in accordance with Corporate Governance Principles,
17. Wishes, comments, and closing.,