PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Özel Durum Açıklaması (Genel) 3 Eylül 2026

Our Company has been notified by Ms. Feyzan ERSİNAN, an Independent Member of the Board of Directors of our Company, that she has resigned from her position as an Independent Board Member effective as of September 3, 2026 (today), due to her professional commitments.

At the meeting of our Board of Directors held on September 3, 2026, it was resolved to take note of the aforementioned resignation and to initiate the necessary procedures for the identification and appointment of a candidate meeting the independence criteria stipulated under Article 363 of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, the Corporate Governance Communiqué No. II-17.1 issued by the Capital Markets Board, and the Corporate Governance Principles annexed thereto, to fill the vacant Independent Board Member position.

Following the identification, as soon as practicable, of a candidate meeting the aforementioned independence criteria, an application will be submitted to the Capital Markets Board in accordance with the Corporate Governance Communiqué and the relevant Corporate Governance Principles.

Respectfully announced to our shareholders and the public.

In case of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail.