The Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. has decided, as previously announced to the public, upon the recommendation presented by the Corporate Governance Committee, to appoint Ms. Bedriye Banu KÖKER, Ms. Neslihan TONBUL, and Ms. Nergis AYVAZ BUMEDİAN as Independent Board Member Candidates. Their nominations have been approved by our Board of Directors. 

In accordance with the Capital Markets Board's ("CMB") Corporate Governance Communique II-17.1, an application has been made to the CMB to obtain their opinion regarding the appointment of the Independent Board Member Candidates. Subject to no adverse opinion from the CMB, the matter of appointing the Independent Board Member Candidates will be presented to the General Assembly.

We have been informed by the CMB in their letter dated 20.03.2024 with reference number E-12233903-110.07.07-51569, that no adverse opinion has been rendered regarding the aforementioned independent board member candidates.

The independence declarations and resumes of the aforementioned independent board member candidates are attached herewith.

This announcement is made to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.