KAP

PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

PEKGY

Gönderim Tarihi

05.05.202619:57:29

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At the meeting of our Board of Directors held on 05.05.2026;

Regarding the Audit Committee, it was resolved that Mr. Kerem Alkin, one of our Company's independent members of the Board of Directors, be appointed as a member and elected as Chair of the Committee, and that Ms. Feyzan Ersinan, also an independent member of the Board of Directors, be appointed as a Committee Member;

Regarding the Early Risk Detection Committee, it was resolved that Mr. Kerem Alkin be appointed as a member and elected as Chair of the Committee, and that Ms. Feyzan Ersinan be appointed as a Committee Member;

Regarding the Corporate Governance Committee, it was resolved that Ms. Feyzan Ersinan be appointed as a member and elected as Chair of the Committee, that Mr. Kerem Alkin be appointed as a Committee Member, and that Ms. Ece Okur Yalçın, our Company's Investor Relations and Sustainability Manager, be appointed as a Committee Member;

it was decided accordingly.

Respectfully submitted for the information of investors and the public.

In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.