AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Kurumsal Yönetim Bilgi Formu 10 Mart 2023

"Regarding agenda item six, the Board Resolution no. (11) of 03.03.2022 on the proposal for distribution of dividends for 2021 which is quoted below was read out to the general meeting: “1. Even though our net period profit is TRY 237,917,449.00 according to our consolidated financial statements prepared in line with the provisions of the Capital Market Board Communiqué Serial: II, No: 14.1, our net period loss amounts to TRY 342,169,270.08 according to our financial statements prepared in line with the provisions of the Tax Procedure Code. It is resolved that: 2. A suggestion shall be made for not distributing dividends under the dividend distribution policy of the company in the Ordinary General Meeting for 2021 since the net period loss amounts to TRY 342,169,270.08 under the provisions of the Tax Procedure Code even though the period profit is TRY 237,917,449.00 according to our consolidated financial statements prepared in line with the provisions of the Capital Market Board Communiqué Serial: II, No: 14.1, 3. This dividend distribution proposal made by the Board of Directors shall be presented to the General Meeting for approval, 4. This resolution for making a suggestion about dividend distribution and the Dividend Distribution Chart for 2021 prepared in line with the resolutions of the Capital Market Board shall be disclosed to the public.” The Meeting Chairman asked the shareholders to cast votes on the proposal of the Board of Directors for non-distribution of dividends for 2021 under Board Resolution no. (11) of 03.03.2022. As a result of the voting, it was resolved that dividends shall not be distributed since the net period loss amounts to TRY 342,169,270.08 according to our financial statements prepared in line with the provisions of the Tax Procedure Code even though the period profit is TRY 237,917,449.00 according to our consolidated financial statements prepared in line with the provisions of the Capital Market Board Communiqué Serial: II, No: 14.1 by majority with 593,615,729.08 positive votes cast by shareholders attending the meeting in electronic media or physically as opposed to 6,533.21 negative votes comprised of 6,532.21 negative votes cast by the representative of ÖMER DİNÇKÖK, a shareholder, and 1 negative cast by ERKAN UMUT MERGEN, another shareholder who attended the meeting in electronic media. The representative of ÖMER DİNÇKÖK, a shareholder, took the stage in order to declare that they objected to this agenda item and this resolution and reserved the right to file legal action and demanded their dissenting opinion to be entered into the meeting minute. No voting was held about the distribution of profit shares to directors since no such proposal, motion or suggestion was presented."