SİNPAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Yönetim Kurulu Komiteleri 24 Ağustos 2026

Following the assessments made by the Board of Directors of our Company, within the framework of the provisions of Turkish Commercial Code No. 6102, Capital Markets Law No. 6362, the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board of Türkiye, and other applicable legislation; 

1- To determine the composition of the committees operating under the Board of Directors of our Company as follows: 

1.1- Corporate Governance Committee: to appoint Independent Board Member Akif Gülle as the Chair of the Corporate Governance Committee, and Independent Board Member Prof. Dr. Mehmet Lütfi Arslan and Investor Relations and Sustainability Manager Dr. Ayşegül Berrak Köten as members of the Committee; 

1.2- Audit Committee: to appoint Independent Board Member Prof. Dr. Mehmet Lütfi Arslan as the Chair of the Audit Committee and Independent Board Member Akif Gülle as a member of the Committee; 

1.3- Early Detection of Risk Committee: to appoint Independent Board Member Akif Gülle as the Chair of the Early Detection of Risk Committee and Independent Board Member Prof. Dr. Mehmet Lütfi Arslan as a member of the Committee; 

1.4- Sustainability Committee: to appoint Vice Chairman of the Board of Directors Ahmet Çelik as the Chair of the Sustainability Committee, and Mahmut Sefa Çelik, Board Member and General Manager of our subsidiary Kızılbük GYO A.Ş.; Seba Gacemer, Board Member and General Manager of Sinpaş GYO A.Ş.; Dursun Yaşar Çamurali, Board Member and Group Head of Financial Affairs; Kenan Evren Karakaya, Deputy Group Head of Financial Affairs; and Dr. Ayşegül Berrak Köten, Investor Relations and Sustainability Manager, as members of the Committee; 

1.5- Climate and Risk Committee: to appoint Vice Chairman of the Board of Directors Ahmet Çelik as the Chair of the Climate and Risk Committee, and Mahmut Sefa Çelik, Board Member and General Manager of our subsidiary Kızılbük GYO A.Ş.; Seba Gacemer, Board Member and General Manager of Sinpaş GYO A.Ş.; Dursun Yaşar Çamurali, Board Member and Group Head of Financial Affairs; Kenan Evren Karakaya, Deputy Group Head of Financial Affairs; Mehmet Yavaş, Group Head of Production; Ayşe Özgün, Deputy General Manager of Project Management; and Dr. Ayşegül Berrak Köten, Investor Relations and Sustainability Manager, as members of the Committee; 

2- Not to establish separate Nomination and Remuneration Committees due to the current structure of the Board of Directors, and to assign the duties of these committees to the Corporate Governance Committee; 

3- To disclose the matters resolved herein to the public through the Public Disclosure Platform (KAP) and to publish them on the Company's corporate website; 

it was unanimously resolved by the members of the Board of Directors present at the meeting.

Respectfully submitted for the information of the public. 

An English translation of this disclosure is also available. In the event of any discrepancy or inconsistency between the Turkish and English versions, the Turkish version shall prevail.