RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

M&A Activity • Apr 22, 2025

Summary Info	Capital Market Board Approval Regarding Facilitated Merger with Our Subsidiaries of Which Our Company Holds 100% of Shares
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	.

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

Additional Explanations

The request for approval of the announcement text prepared regarding the merger of our wholly-owned subsidiaries — Göksu Gayrimenkul Yatırım İnşaat Turizm Sanayi ve Ticaret Anonim Şirketi, Mel 2 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret Anonim Şirketi, and Mel 4 Gayrimenkul Geliştirme Yatırım İnşaat ve Ticaret Anonim Şirketi — with our Company through a simplified procedure, by way of the transfer of all their assets and liabilities as a whole to our Company, within the scope of Articles 19 and 20 of the Corporate Tax Law No. 5520, the provisions of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the Capital Markets Board's (" CMB ") Communiqué on Mergers and Demergers No. II-23.2, as previously disclosed in our material event disclosure dated 07.02.2025, has been approved by the CMB on 18.04.2025.

With the granting of the mentioned approval, the merger agreement signed between our Company, as the acquiring company, and the acquired companies within the scope of the mentioned merger has entered into force, and the procedures for the registration of the mentioned merger have also been initiated."

Within the scope of the merger transaction, the CMB approved announcement text and merger agreement are attached hereto.

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