ZİRAAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Yönetim Kurulu Komiteleri 1 Temmuz 2025

In order to enhance the value created by our Company in the areas of environmental, social and corporate governance, to determine the sustainability strategy, to identify and manage sustainability-related risks and opportunities, and thereby to present forward-looking activity and investment proposals to the Company, it has been resolved that:

In compliance with the applicable legal regulations and international standards, a Sustainability Committee reporting to the Board of Directors shall be established,

Mr. Muhittin SOYVURAL, Independent Member of the Board of Directors, shall be appointed as the Chairperson of the Committee, and Mr. Peyami Ömer ÖZDİLEK, General Manager of the Company, Mr. Atakan BEKTAŞ, Deputy General Manager of Financial Management and Investor Relations, Mr. Vedat ÇELİKBİLEK, Deputy General Manager of Project and Real Estate Management, Ms. Pelin KILIÇ, Investor Relations and Corporate Communications Manager and Ms. Elif ERSİN KUGU, Project Development and Implementation-1 Manager, shall be appointed as Committee Members,

The duties, authorities and working principles of the Committee shall be approved as per the attached document.

Respectfully announced to the public.

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.