RÖNESANS GAYRİMENKUL YATIRIM A.Ş. Kurumsal Yönetim Bilgi Formu 25 Şubat 2026

"Article 6 – In accordance with item 6 of the Agenda, the General Assembly proceeded to discuss and resolve the Board of Directors’ proposal regarding the distribution of the profit for the year 2024, which was prepared within the framework of the Company’s Profit Distribution Policy. Our Company’s CFO, Mr. Ömer Sinan Tekol, took the floor and summarized the proposal submitted by the Board of Directors concerning profit distribution for the 2024 fiscal year. It was presented to the General Assembly that, pursuant to the provisions of the Capital Markets Board’s Communiqué on Principles of Financial Reporting in Capital Markets (Serial II, No. 14.1) and in compliance with the Turkish Accounting Standards (“TAS”) enacted by the Public Oversight, Accounting and Auditing Standards Authority (“KGK”), the financial statements for the accounting period of January 1, 2024 – December 31, 2024 were prepared and audited by PwC Independent Audit and Certified Public Accounting Inc. As a result of examining the financial statements prepared in accordance with TAS and those based on statutory records, it was noted that there is a net profit for the period of TRY 4,678,961,000 and, according to the financial statements prepared in accordance with the Tax Procedure Law, a net period loss of TRY 406,588,912. Since there is no distributable profit for the 2024 operating year, the meeting proceeded to the voting of the Board of Directors’ proposal not to distribute any net distributable profit for 2024. As a result of the voting, the proposal was accepted by majority vote, with 309,146,178 votes in favor and 25 votes against."