RÖNESANS GAYRİMENKUL YATIRIM A.Ş. İlişkili Taraf İşlemleri 27 Mart 2025

The conclusion section of the report with respect to the terms and conditions of the transactions which are common and of a continuous nature between the Company and related parties and expected to reach, during 2025, 10% or more of the cost of sales or revenues stated in the publicly disclosed 2024 annual financial statements of the Company, and comparing these transactions with market conditions, is as follows:

Rönesans Gayrimenkul Yatırım A.Ş. ("Company") anticipates that the total amount of its frequent and continuous transactions with its related party, Rönesans Enerji Üretim ve Ticaret A.Ş., within an accounting period may exceed 10% of the cost of sales disclosed in the latest publicly announced annual financial statements for purchase transactions, and similarly, may exceed 10% of the revenue disclosed therein for sales transactions. Therefore, in accordance with Article 10 of the Corporate Governance Communiqué (II-17.1) published by the Capital Markets Board (CMB) in the Official Gazette No. 28871 dated 03.01.2014, the Company's Board of Directors has prepared the "Board of Directors' Report Regarding Frequent and Continuous Related Party Transactions for the Fiscal Year 2025." According to this report, the conditions of the aforementioned transactions shall be determined in line with market conditions, ensuring the best interests of the Company. Profit margins applied will be benchmarked through comparative analysis studies based on comparable market transactions, reflecting the Company's field of activity, and all transactions shall be carried out within an appropriate arm's-length price range.

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