AĞAOĞLU AVRASYA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 4 Mayıs 2026

The Board of Directors of our Company convened at the Company headquarters on 04.05.2026 and resolved as follows:

Within the framework of the provisions of the Communiqué on Independent Auditing Standards in the Capital Markets published by the Capital Markets Board, and taking into consideration the Audit Committee's evaluations dated 04.05.2026 regarding the selection of the independent auditor;

It has been resolved, by unanimous vote of those present, to submit for the approval of the first Ordinary General Assembly to be held, the appointment of Reform Independent Audit Inc. (MERSİS N 0734078053400012), registered with the Istanbul Trade Registry Directorate under registry number 945243-0, having its registered office at Kavacık Neighborhood, Fatih Sultan Mehmet Avenue N10/3, Beykoz/Istanbul (Beykoz Tax Office: 7340780534), as the independent auditor, for the purpose of auditing the Company's financial statements and reports for the 2026 fiscal year in accordance with the Turkish Commercial Code and the Capital Markets Law, and carrying out other related activities within the scope of the aforementioned legislation.

Respectfully announced to the public.

The English translation of this disclosure has been made available simultaneously. In case of any discrepancy between the texts, the Turkish version shall prevail.