Summary Info	Vakıf Gayrimenkul Yatırım Ortaklığı AŞ 2024 Ordinary General Assembly Meeting Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	03.04.2025
General Assembly Date	29.04.2025
General Assembly Time	14:30
Record Date (Deadline For Participation In The General Assembly)	28.04.2025
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 remarks and formation of the Chairmanship of the Meeting.

2 - Authorizing the Chairman and Vote Collectors to sign the Minutes of the General Assembly Meeting.

3 - Reading and discussing the Annual Report of the Board of Directors and the Independent Audit Report on the operations and accounts for the year 2024.

4 - Discussion and approval of the independently audited financial statements for 2024 and their annexes.

5 - Releasing the Members of the Board of Directors in relation to the operations of the year 2024.

6 - Submitting the amendments made to Article 7 of the Articles of Association titled "Capital and Shares" in relation to the increase of the Company's Registered Capital Ceiling to the approval of the General Assembly.

7 - Submitting the Company's Profit Distribution Policy for the approval of the General Assembly.

8 - Submitting the Board of Directors' proposal regarding the distribution and utilization of the profit for the period 2024 to the approval of the General Assembly.

9 - Election of the members of the Board of Directors and submission of the appointment of Independent Board Members to the approval of the General Assembly.

10 - Determination of the financial rights of the members of the Board of Directors.

11 - Election of the auditor.

12 - Informing the General Assembly on donations and grants.

13 - Informing the General Assembly on the principles of remuneration of the members of the Board of Directors and senior executives.

14 - Informing the General Assembly about related party transactions in accordance with Capital Markets Board regulations.

15 - Informing the General Assembly about our Company's sustainability activities.

16 - Best wishes and closing remarks.

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Onaylı Tadil Metni.pdf - Article of Association Amendment Text
Appendix: 2	2024 Ordinary General Assembly Meeting Information File.pdf - General Assembly Informing Document
Appendix: 3	2024 Olağan Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the Ordinary General Assembly Meeting held on April 29, 2025 are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Result Documents

Appendix: 1	TOPLANTI TUTANAĞI 29 Nisan 2025.pdf - Minute
Appendix: 2	2024 Olağan Genel Kurul Hazirun.pdf - List of Attendants
Appendix: 3	29 APRIL 2025 MEETING MINUTES.pdf - Minute

Additional Explanations

The Minutes of the Ordinary General Assembly Meeting held on April 29, 2025 and the List of Attendees are attached.

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.