RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

Share Issue/Capital Change • Jul 25, 2025

Summary Info	Share Conversion Process
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	As our previous disclosure may have been misunderstood to imply that the shares converted into Group B have become tradable on the stock exchange, we find it necessary to provide this correction. At this stage, the transaction solely consists of the share group change at the Central Registry Agency (CRA) for the shares converted from privileged Group A to non-privileged Group B, pursuant to the amendment to the Articles of Association approved at our Company's General Assembly meeting held on May 30, 2025. Even though these shares have been converted into Group B, they are not tradable on the stock exchange.

Reason of Conversion	Conversion Among Stock Groups

Authorized Member Decision Date	11.02.2025
Reason of Conversion	The purpose of the group change is to convert the A group shares with a nominal value of TL 128,850,000.00 into B group shares, pursuant to the amendment to the Articles of Association approved at our Company's General Assembly meeting held on May 30, 2025.

Details About Conversion Among Stock Groups

Share Group Info	New Shares'' ISIN	Amount of Stock To Be Converted	Conversion Ratio	Form
A Grubu, İşlem Görmüyor, TRERSGY00028	B Grubu, RGYAS, TRERSGY00036	128.832.550		Registered
B Grubu, RGYAS, TRERSGY00036

Central Registry Agency Application Date	22.07.2025

Additional Explanations

*As our previous disclosure may have been misunderstood to imply that the shares converted into Group B have become tradable on the stock exchange, we find it necessary to provide this correction. At this stage, the transaction solely consists of the share group change at the Central Registry Agency (CRA) for the shares converted from privileged Group A to non-privileged Group B, pursuant to the amendment to the Articles of Association approved at our Company's General Assembly meeting held on May 30, 2025. Even though these shares have been converted into Group B, they are not tradable on the stock exchange.

With the resolution of our Company's Board of Directors dated 11.02.2025, it has been decided to amend Article 7 titled "Capital" of the Company's Articles of Association.

The amendment was approved by the Capital Markets Board with its letter dated 21.04.2025 and numbered E-29833736-110.03.03-71055. In accordance with Article 333 of the Turkish Commercial Code No. 6102, an application was made to the Ministry of Trade, Directorate General of Domestic Trade, which granted its approval with the letter dated 13.05.2025 and numbered E-50035491-431.99-00109196302.

The amendment to the Articles of Association was approved by our shareholders at the Ordinary General Assembly Meeting for the year 2024 held on 30.05.2025, registered on 03.06.2025, and announced in the Turkish Trade Registry Gazette dated 03.06.2025, issue no. 11344, page 906. Pursuant to the said amendment to the Articles of Association, an application was submitted to the Central Securities Depository & Trade Repository of Türkiye on 22/07/2025 for the necessary update.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.