Following the resignation of our Company's Independent Board Member, Mr. Akif Gülle, on 30.06.2026, an evaluation was conducted in line with the Corporate Governance Committee's Report on the Evaluation of the Independent Board Member Nominee dated 20.07.2026 for the purpose of determining the nominee to be appointed to the vacant independent board membership. As a result of this evaluation, Mr. Hamdi Döndüren was nominated as an Independent Board Member, and an application was submitted to the Capital Markets Board on 24.07.2026 to obtain its favorable opinion regarding the nominee.
The curriculum vitae and declaration of independence of our Company's Independent Board Member nominee, Mr. Hamdi Döndüren, are attached to this announcement.
Respectfully announced to the public.
Kızılbük REIT Inc.