RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

M&A Activity • Jun 30, 2025

Summary Info	Trade Registration Regarding Facilitated Merger with Our Subsidiaries of Which Our Company Holds 100% of Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.02.2025
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2024
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
Göksu Gayrimenkul Yatırım İnşaat Turizm Sanayi ve Ticaret A.Ş.	Not Trading On The Stock Exchange
Mel 2 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret A.Ş.	Not Trading On The Stock Exchange
Mel 4 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret A.Ş.	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
A Grubu, İşlem Görmüyor, TRERSGY00028	297.642.550			297.642.550
B Grubu, RGYAS, TRERSGY00036	33.357.450			33.357.450

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	331.000.000 TL	0 TL	0 TL	331.000.000 TL

Capital Market Board Application Date Regarding Merger	07.02.2025
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	18.04.2025
Registry Date of Merger Via Facilitated Procedure	30.06.2025
Capital Market Board Application Date	07.02.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.04.2025

Additional Explanations

The merger of our wholly owned subsidiary, Göksu Gayrimenkul Yatırım İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi, with Mel 2 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret Anonim Şirketi and Mel 4 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret Anonim Şirketi through "Simplified Merger by Way of Acquisition" has been completed in accordance with Articles 19 and 20 of the Corporate Tax Law No. 5520, the relevant provisions of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the Capital Markets Board's Communiqué on Mergers and Demergers No. II-23.2. The merger was registered by the Ankara Trade Registry Office on June 30, 2025.

The English translation of this disclosure is attached hereto and in case of any discrepancy in the text of the disclosure, the Turkish disclosure shall prevail.

It is respectfully announced to the public and our investors.

Documents Regarding Merger

Appendix: 1	BİRLEŞME SÖZLEŞMESİ.pdf - Merger Contract
Appendix: 2	Onaylı Duyuru Metni.pdf - Announcement Text