2024 General Assembly Information

INVITATION FROM THE BOARD OF DIRECTORS CHAIRMANSHIP TO THE 2024 FISCAL YEAR ORDINARY GENERAL ASSEMBLY MEETING DATED 14/05/2025

Pursuant to our Board of Directors' resolution dated 16.04.2025 and numbered 03/047, our company EMLAK KONUT REAL ESTATE INVESTMENT TRUST JOINT STOCK COMPANY ("Company") ordinary general assembly meeting ("Ordinary General Assembly Meeting") will be held on 14.05.2025 at 10:00 AM at Barbaros Mahallesi, Mor Sümbül Sokak No:7/2 B Ataşehir, Istanbul to discuss and resolve the agenda items written below.

Our Company's shareholders may attend the Ordinary General Assembly Meeting either physically or electronically in person or through their representatives. Participation in the Ordinary General Assembly Meeting electronically will be conducted through the Electronic General Assembly System ("e-GKS") provided by the Central Registry Agency Inc. ("CRA"). Shareholders who will conduct transactions in e-GKS must first register with CRA's Investor Information Center and also possess a secure electronic signature and mobile signature. Otherwise, it will not be possible for them to attend the meeting electronically.

Shareholders or their representatives who possess a secure electronic signature and wish to attend the Ordinary General Assembly Meeting electronically are required to complete their transactions in accordance with the provisions of the "Regulation on General Assemblies to be Held Electronically in Joint Stock Companies" 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.

Our shareholders or their representatives who will attend the Ordinary General Assembly Meeting electronically through e-GKS may obtain information about the procedures and principles regarding attendance, proxy appointment, making proposals, expressing opinions and voting from CRA's website at https://egk.mkk.com.tr.

Our shareholders who wish to attend the Ordinary General Assembly Meeting are required to fulfill the procedures publicly announced by CRA. Only shareholders whose names appear on the attendance list created by taking into account the "shareholders list" provided by CRA may attend the Ordinary General Assembly Meeting. The verification of whether persons physically coming to the meeting hall to attend the Ordinary General Assembly Meeting are shareholders or representatives will be conducted based on the obtained list. For the Ordinary General Assembly Meeting to be held physically; individual shareholders must present their identity documents; persons authorized to represent legal entity shareholders must present their power of attorney together with their identity documents. Representatives of natural or legal persons attending the meeting physically may attend the Ordinary General Assembly Meeting by presenting their identity documents along with their power of attorney; representatives authorized through GKS may attend by presenting their identity documents and signing the attendance list.

Legal entity or natural person shareholders who cannot attend the meeting physically or electronically may be represented at the meeting through a proxy. If the authorization has been made through e-GKS, the name and surname of the proxy (representative) must be on the list obtained from CRA. A proxy appointed through e-GKS is not required to present a physical power of attorney document, and the proxy appointed through e-GKS may attend the General Assembly Meeting both physically and through e-GKS. If the authorization has not been made through e-GKS, for physical attendance, shareholders' powers of attorney must be prepared according to the form in ANNEX-1 and submitted to our Company by having them notarized or by attaching a notarized signature circular or signature declaration to the power of attorney, within the framework of the provisions of the Capital Markets Board's "Communiqué on Voting by Proxy and Collecting Proxies through Call (II-30.1)". A sample power of attorney form can be obtained from the Company headquarters or from the website https://www.emlakkonut.com.tr/. Powers of attorney that do not comply with the sample power of attorney included in the annex to the General Assembly Invitation Notice, which is required by the Capital Markets Board within the framework of the above Communiqué, will not be accepted. The proxy who will attend the meeting by proxy and physically, whether appointed with a notarized power of attorney or through e-GKS, is required to present identification at the meeting.

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. As specified in our Company's Articles of Association, there is 1 (one) voting right for each share in general assembly meetings.

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 is not subject to the condition of depositing share certificates. Within this framework, our shareholders do not need to block their shares if they wish to attend the Ordinary 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, if our shareholders whose identities and information regarding the shares in their accounts cannot be viewed by our Company wish to attend the General Assembly Meeting, they must apply to the intermediary institutions where their accounts are held and remove the "restriction" that prevents the notification of their identities and information regarding the shares in their accounts to our Company by 16:30 at the latest one day before the Ordinary General Assembly Meeting day.

The Board of Directors Report for the 2024 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 https://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.

Pursuant to the Personal Data Protection Law No. 6698, you can access detailed information regarding the processing of your personal data by our Company from the KVKK and Privacy tab shared with the public at https://www.emlakkonut.com.tr/.

We hereby inform our esteemed shareholders and kindly request your presence.
With best regards,