2022 General Assembly Information

INVITATION TO THE 2022 FISCAL YEAR ORDINARY GENERAL ASSEMBLY MEETING DATED 31/03/2023

Our Company's Shareholders' Ordinary General Assembly meeting for the 2022 fiscal year will be held on 31/03/2023 at 10:00 AM at Barbaros Mahallesi, Mor Sümbül Sokak No:7/2 B Ataşehir, Istanbul to discuss the following agenda items.

Shareholders of our Company may attend the Ordinary General Assembly Meeting either physically or electronically in person, as well as through their representatives. Participation in the General Assembly electronically is possible with the secure electronic signatures of shareholders or their representatives. Therefore, shareholders who will conduct transactions in EGKS (Electronic General Assembly System) must first register with the Central Registry Agency Inc. (CRA) e-CRA Information Portal and record their contact information, as well as possess a secure electronic signature. It is not possible for shareholders or their representatives who have not registered with the e-CRA Information Portal and do not have secure electronic signatures to attend the General Assembly electronically.

At the ordinary general assembly meeting, the open voting method by show of hands will be used, subject to the provisions regarding electronic voting on agenda items.

Additionally, shareholders or their representatives who wish to attend the meeting electronically are required to fulfill their obligations in accordance with the provisions of the "Regulation on General Assemblies to be Held Electronically in Joint Stock Companies (EGKS)" published in the Official Gazette dated August 28, 2012 and numbered 28395, and the "Communiqué on the Electronic General Assembly System to be Applied in General Assemblies of Joint Stock Companies" published in the Official Gazette dated August 29, 2012 and numbered 28396.

Pursuant to the 4th paragraph of Article 415 of the Turkish Commercial Code No. 6102 and the 1st paragraph of Article 30 of the Capital Markets Law No. 6362, the right to attend the General Assembly and vote cannot be subject to the condition of depositing documents proving that the shareholder owns the shares or share certificates. Within this framework, our Shareholders do not need to block their shares if they wish to attend the General Assembly Meeting. Our shareholders who wish to attend the General Assembly physically in person will be able to exercise their rights regarding their shares registered in the "Shareholders List" in the Central Registry Agency (CRA) system by presenting their identification. However, Dear Shareholders who have restrictions on the notification of their identity and information regarding the shares in their accounts to our Company, if they wish to be included in the General Assembly Shareholders List, must apply to the intermediary institutions where their accounts are held to notify their identities and shares in their accounts to our Company and must remove the said restriction by 16:30 at the latest one day before the General Assembly day.

Our shareholders who cannot attend the meeting in person, subject to the rights and obligations of shareholders who will attend electronically, are required to prepare their power of attorney in accordance with the power of attorney form sample below or obtain the power of attorney form sample from our Company units, our website at www.emlakkonut.com.tr or the Public Disclosure Platform at www.kap.org.tr, and fulfill the provisions stipulated in the Capital Markets Board's Communiqué on "Voting by Proxy and Collecting Proxies through Call" No. II-30.1, and submit their notarized power of attorney to the Company. In addition, the matters specified in the Corporate Governance Principle numbered 1.3.1 in the Capital Markets Board's Corporate Governance Communiqué No. II-17.1 will be additionally announced to investors in a manner that draws attention. It is not necessary to present a power of attorney document for a proxy appointed electronically through the Electronic General Assembly System.

The Board of Directors Report for the 2022 Operating Year, Consolidated Financial Statements and Independent Audit Report, the proposal regarding Dividend Distribution, the Activity Report and the Corporate Governance Principles Compliance Report attached to it, and the detailed Information Note regarding the agenda items will be made available for the review of Dear Shareholders three weeks before the meeting at the Company Headquarters, its Branches, on our website at www.emlakkonut.com.tr and on the Public Disclosure Platform at www.kap.org.tr and in the Central Registry Agency's Electronic General Assembly system. In accordance with the Capital Markets Law, no notification will be made to shareholders by registered mail for registered shares traded on the Stock Exchange.

We respectfully inform our Dear Shareholders and kindly request the honor of your presence.

With best regards,

EMLAK KONUT REAL ESTATE INVESTMENT PARTNERSHIP INC. BOARD OF DIRECTORS

Company Address: Barbaros Mahallesi, Mor Sümbül Sokak No: 7/2 B Ataşehir, İstanbul
Contact: 444 36 55
Commercial Registry and Number: İstanbul/273488-0
Mersis No: 0334002803400018