It has been resolved by the Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. dated 26.03.2024,

Mr. Mustafa Tansu Uslu, one of the Independent Board Members of our company, has resigned from his position as of March 26, 2024, due to no longer meeting the criterion specified in Article 4.3.6.g. of the Capital Markets Board's Corporate Governance Communique II-17.1, which mandates that he should not have served as a board member for more than six years within the last ten years.

In accordance with the provisions of the Capital Markets Board's Corporate Governance Communique II-17.1:

The Audit Committee shall consist of two independent members, with Bedriye Banu Köker appointed as Chairperson and Neslihan Tonbul as a member.

The Corporate Governance Committee shall consist of four members, with Independent Member Bedriye Banu Köker appointed as Chairperson, and Mehmet Ahkemoğlu, Alpaslan Serpen, and Metin Franko appointed as members.

Furthermore, in line with the provisions of Article 378 of the Turkish Commercial Code:

The Early Detection of Risk Committee shall consist of four members, with Independent Member Bedriye Banu Köker appointed as Chairperson, and Ümit Nuri Yıldız, Mehmet Ahkemoğlu, and Alpaslan Serpen appointed as members.

These decisions have been made.