EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Özel Durum Açıklaması (Genel) 20 Mayıs 2025

Following the Ordinary General Assembly of our company held on May 14, 2025, and the subsequent deliberation and voting at the meeting of our newly elected Board of Directors on May 15, 2025;

It was resolved that Ertan KELEŞ be elected as the Chairman of the Board, Hakan GEDİKLİ as the Vice Chairman of the Board, Yasir YILMAZ and Mustafa Levent SUNGUR as Board Members, and Aytaç YÜKSEL, Mehmet Buğra ELKIRAN, and Vedad GÜRGEN as Independent Board Members.

It was decided that the following individuals be appointed to the committees established:

Corporate Governance Committee:

Vedad GÜRGEN (Committee Chairman), Ertan KELEŞ, and Mustafa Levent SUNGUR were elected as committee members.

Audit Committee:

Aytaç YÜKSEL (Committee Chairman), Mehmet Buğra ELKIRAN, and Vedad GÜRGEN were elected as committee members

Early Detection of Risk and Risk Management Committee:

Vedad GÜRGEN (Committee Chairman), Ertan KELEŞ, and Mustafa Levent SUNGUR were elected as committee members.

Sustainability Committee:

Vedad GÜRGEN (Committee Chairman), Ertan KELEŞ, and Mustafa Levent SUNGUR were elected as committee members.

In accordance with the Turkish capital markets regulations, in case of any discrepancy between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.