Emlak Konut

Proxy Statement

Emlak Konut Gayrimenkul Yatırım Ortaklığı A.Ş

I, the undersigned hereby appoint, empower and delegate ........................................................as my proxy; to represent, to vote, to make proposals and to sign the necessary documents at the Ordinary General Assembly of Emlak Konut Gayrimenkul Yatırım Ortaklığı A.Ş that will be held at Atatürk Mahallesi, Turgut Özal Bulvarı Gardenya Plaza 11/B Kat: 1-8 Ataşehir-İstanbul on 8th March, 2011 Tuesday, at 11:00.

A) Scope of the proxy authorization

a) The proxy is authorized to vote on all the topics discussed in the General Meeting Agenda in his/her own discretion.

b) The proxy is authorized to vote on the agenda articles in line with the below mentioned instructions

Instructions: (the instructions should be specified here)

c) Proxy is authorized to vote in line with the proposals of the Company‘s management

d) With regards to other issues that may arise during the meeting, the proxy is authorized to vote in line with the instructions below

Instructions: (the instructions should be specified here)

(In case there are no instructions specified, the proxy may vote without restriction)

B) Information about the share certificates held:

a) Class and Series:

b) Number:

c) Number of Shares - Nominal Value:

d) Privileged in voting or not:

e) Registered or bearer share:

Name, Surname and Title of the Shareholder:

Signature:

Address:

Note: In section (A), one of the options, mentioned as (a), (b) or (c), shall be selected. An explanation will be given for the alternatives (b) and (d).

PROJECTS :

PROJECTS :

PROJECTS :

PROJECTS :

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