RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

Share Issue/Capital Change • Jul 31, 2025

Summary Info	Completion of the Share Conversion Process
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

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
Conversion Date	24.07.2025

Additional Explanations

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 relevant amendment to the Articles of Association, an application was submitted to the Central Securities Depository & Trade Repository of Türkiye on 22 July 2025 to carry out the necessary update, and the conversion process was completed by the Central Securities Depository & Trade Repository of Türkiye on 24 July 2025. To avoid any misunderstanding, we would like to clarify that although the relevant shares have been converted into Group B shares, they have not become tradable on Borsa Istanbul.

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.