Summary Info	Registration of General Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	23.03.2026
General Assembly Date	17.04.2026
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	16.04.2026
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 of the meeting and election of the presiding officer.

2 - Reading and discussion of the Board of Directors' Annual Activity Report regarding the 2025 fiscal year.

3 - Reading of the summary of the Independent Audit Report for the 2025 fiscal year.

4 - Reading, discussion, and approval of the audited 2025 financial statements.

5 - Reading, discussion, and approval of the 2024 Sustainability Report compliant with TSRS (Turkish Sustainability Reporting Standards).

6 - Discharge of the Board of Directors regarding the activities of the 2025 fiscal year.

7 - Submission of the Board of Directors' proposal regarding the distribution and use of the 2025 fiscal year net income for approval by the General Assembly.

8 - Transfer of the 2025 fiscal year net income recorded in the Company's legal records to retained earnings,

9 - Submission of the capital increase to be made from internal sources for approval by the General Assembly.

10 - Election of Board of Directors members and submission of the appointment of Independent Board of Directors members for approval by the General Assembly.

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

12 - Selection of an independent audit firm for the audit of our company's 2026 financial statements.

13 - Approval of the selection of an independent audit firm for the assurance audit of the Sustainability Report to be prepared in accordance with the Turkey Sustainability Reporting Standards for the year 2026.

14 - Granting authorization to Board of Directors members regarding matters falling under Articles 395 and 396 of the Turkish Commercial Code.

15 - Informing the General Assembly regarding donations and contributions.

16 - Informing the General Assembly regarding the compensation policy, including the principles of compensation for Board of Directors members and executives with managerial responsibility.

17 - Informing the General Assembly regarding transactions with related parties as required by Capital Markets Board regulations.

18 - Motions and closing.

Corporate Actions Involved In Agenda

Dividend Payment

Capital Increase/Decrease

General Assembly Invitation Documents

Appendix: 1	Amendment to the Articles of Association of Vakıf Real Estate Investment Partnership Inc. 2026.pdf - Article of Association Amendment Text
Appendix: 2	Vakıf Gayrimenkul Yatırım Ortaklığı AŞ Tadil Metni 2026.pdf - Article of Association Amendment Text
Appendix: 3	2025 Yılı Genel Kurul Bilgilendirme Dökümanı..pdf - General Assembly Informing Document
Appendix: 4	2025 Annual General Meeting Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The minutes of the Annual General Meeting held on April 17, 2026, are attached.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Capital Increase/Decrease	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	29.04.2026

General Assembly Result Documents

Appendix: 1	Minutes of the April 17 2026 Meetingkap.pdf - Minute
Appendix: 2	Hazirun 17.04.2026 KAP.pdf - List of Attendants
Appendix: 3	TOPLANTI TUTANAĞI KAP .pdf - Minute

Additional Explanations

The resolutions of our company's Annual General Meeting held on April 17, 2026, were registered on April 29, 2026, and

were published in the Turkish Trade Registry Gazette, Issue No. 11573, dated April 29, 2026.

It is respectfully announced to the public.

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.