In accordance with the Corporate Governance Communiqué of the Capital Markets Board No. II-17.1, in order to work within the framework of the working principles of the Company's Board of Directors Committees, it was decided;

 
• to elect Mr. İlkay Arıkan as the Chairman  of the "Corporate Governance Committee" whereas Ms. Vahide  Uyar, Mr. Murat Doğan and Ms. Ayşegül Şahin Kocameşe (Assistant  General Manager responsible for Investor Relations & Sustainability) as  the committee members, 

 
• not to establish Nominating Committee  and Remuneration Committee since the functions of these committees  will be performed by the Corporate Governance Committee,

 
• to elect Mr. Mehmet Gökpınar as the Chairman  of the "Committee for Early Recognition of Risk" whereas Ms.  Vahide Uyar and Mr. Murat Doğan as the committee members,

 
• to elect Prof. Oğuz Cem Çelik as the Chairman of  the "Committee for Audit" and Mr. İlkay Arıkan as the  committee member.

 

 
This is the translation of the Turkish public disclosure made by İş Gayrimenkul Yatırım Ortaklığı A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.