RÖNESANS GAYRİMENKUL YATIRIM A.Ş. (Özel Durum Açıklaması (Genel))

At the Ordinary General Assembly Meeting of our Company held today (10.08.2026), it was resolved to select DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the authorized audit firm in the field of sustainability, to conduct the assurance audits for the 2026 Sustainability Report which will be prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority, and to carry out other activities within the scope of relevant regulations. 

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.