RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

Pre-Annual General Meeting Information • May 30, 2025

Summary Info	Announcement Regarding the Results of the Annual General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	05.05.2025
General Assembly Date	30.05.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	29.05.2025
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Çankaya Mah. Atatürk Bul. No: 144/146 Çankaya / Ankara

Agenda Items

1 - Opening and election of the Chairmanship of the Meeting,

2 - Presentation and discussion of the Board of Directors' Annual Report for the 2024 activity period,

3 - Presentation and discussion of the summary of the Independent Audit Report prepared by the Independent Audit Company for the activity period of 2024,

4 - Presentation, discussion, and approval of the Financial Statements for the activity period of 2024,

5 - To decide on the release of the members of the Board of Directors separately for their activities and transactions for the year 2024,

6 - Discussion and resolution on the proposal of the Board of Directors regarding the distribution of the profit for the year 2024, prepared within the framework of the Company's Dividend Distribution Policy,

7 - Informing the shareholders about the payments made to the members of the Board of Directors and senior executives in accordance with the Corporate Governance Principles;

8 - Discussion and approval of the remuneration to be paid for the year 2025 to the Members of the Board of Directors,

9 - Submission of the independent audit institution determined by the Board of Directors for the year 2025 for the approval of the General Assembly,

10 - Discussion and submission of the amendment of Article 7 titled "Capital" of the Articles of Association of the Company for the approval of the General Assembly,

11 - Presentation and discussion of the Regulation on Business Ethics and Code of Conduct prepared by the Board of Directors for the information of shareholders,

12 - Informing the General Assembly within the scope of Principle No. 1.3.6 of the Capital Markets Board's Corporate Governance Communiqué No. II-17.1,

13 - Informing the General Assembly about the guarantees, pledges, mortgages, and sureties given by the Company in favour of third parties in 2024 within the framework of Capital Markets Board regulations,

14 - Informing the shareholders about the donations and aids made by the Company in 2024 within the scope of the Company's Donation and Aid Policy in accordance with the regulations of the Capital Markets Board and determining the upper limit for donations to be made in 2025,

15 - Authorization of the members of the Board of Directors for the performance of the transactions specified in Articles 395 and 396 of the Turkish Commercial Code,

16 - Wishes and closure.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	İlan Metni.pdf - Announcement Document
Appendix: 2	RGYAS - Invitation.pdf - Announcement Document
Appendix: 3	Bilgilendirme Dokumani.pdf - General Assembly Informing Document
Appendix: 4	RGYAS - Informative Document.pdf - General Assembly Informing Document
Appendix: 5	Kar Dagitim Tablosu_FY 2024.pdf - Other Invitation Document
Appendix: 6	Dividend Distribution Table_FY 2024.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Attached are the signed copies of the meeting and the list of attendands available in Turkish.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Hazirun-Hazır Bulunanlar Listesi.pdf - List of Attendants
Appendix: 2	RGY- Toplantı Tutanağı_TR.pdf - Minute
Appendix: 3	RGY - Meeting Minutes_EN.pdf - Minute

Additional Explanations

To review the activities of the year 2024 and discuss and resolve the attached agenda, Rönesans Gayrimenkul Yatırım A.Ş.'s Ordinary General Assembly Meeting shall convene on Friday, May 30, 2025, at 2:30 am at the address of Çankaya Mahallesi Atatürk Bulvarı No:144-146 Çankaya/ Ankara.

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.