RÖNESANS GAYRİMENKUL YATIRIM A.Ş. Yönetim Kurulu Komiteleri 11 Ağustos 2026

Following the re-election of the current members of the Board of Directors at the Ordinary General Assembly Meeting for the fiscal year 2025 held on 10 August 2026, the Board of Directors, by its resolution dated 10 August 2026, resolved as follows: 

To reconstitute the existing Board committees as set out below, while maintaining without any amendment the terms of reference determined by the Board Resolution No. 32 dated 10 August 2026. 

Audit  Committee: Betül Ebru Edin, who serves as an  Independent Board Member of the Company in accordance with the Corporate  Governance Communiqué (II-17.1), was appointed as Chairperson, and Deran  Taşkıran was appointed as Member 

Corporate  Governance Committee: Deran Taşkıran, who serves as an  Independent Board Member of the Company in accordance with the Corporate  Governance Communiqué (II-17.1), was appointed as Chairperson, and Betül  Ebru Edin, Özgür Canbaş and Ömer Sinan Tekol were appointed as Members. 

Early  Detection of Risk Committee: Betül Ebru Edin, who serves as an  Independent Board Member of the Company in accordance with the Corporate  Governance Communiqué (II-17.1), was appointed as Chairperson, and Deran  Taşkıran, Özgür Canbaş and Sercan Yüksel were appointed as Members. 

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.