Agenda

Power of Attorney

Information Document

Profit Distribution Policy

Minutes of Ordinary General Assembly Meeting

Agenda

Invitation for the General Meeting

Power of Attorney

Minutes of Ordinary General Assembly Meeting

Agenda

Information Document

Invitation for the General Meeting

List of Attendees

Minutes of Ordinary General Assembly Meeting

Power of Attorney

Profit Distribution Proposal

Agenda

Information Document

Invitation for the General Meeting

Power of Attorney

Profit Distribution Proposal

Invitation for the General Meeting

Power of Attorney

Company's Shares Buyback Program

Profit Distribution Proposal

Information Document

Minutes of Ordinary General Assembly Meeting

List of Attendants

Invitation for the General Meeting

Power of Attorney

Wording of Amendments to the Articles of Association

Profit Distribution Proposal

Minutes of Ordinary General Assembly Meeting

Information Document

List of Attendants

Invitation for the General Meeting

General Meeting Information Document

The Agenda for the General Meeting

Power of Attorney

Profit Distribution Proposal

List of Attendants

Minutes of Ordinary General Assembly Meeting

List of Attendants

Akfen REIT Auditors’ Report

Profit Distribution Proposal

Wording of Amendments to the Articles of Association

Power of Attorney

General Meeting Information Document

The Agenda for the General Meeting

Invitation for the General Meeting

Invitation for the General Meeting

General Meeting Information Document

The Agenda for the General Meeting

Power of Attorney

Profit Distribution Proposal

Wording of Amendments to the Articles of Association

Akfen REIT Auditors’ Report

Minutes of General Meeting

List of Attendants