As disclosed in our material event statement dated 11.02.2025, Rönesans Gayrimenkul Yatırım A.Ş. (the "Company") had applied to the Capital Markets Board of Türkiye (the "Board") on 11.02.2025 for the amendment of Article 7 titled "Capital" of its Articles of Association and for the necessary approvals.
Our application has been approved by the Board with its letter dated 21/04/2025 and numbered E-29833736-110.03.03-71055. The amended version of the Articles of Association, as approved by the Board, is attached hereto.
The Company will apply to the Ministry of Trade of the Republic of Türkiye for the registration of the amended Articles of Association.
This announcement is made to the public with due respect.
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.
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