[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_CorporateGovernanceComplianceRatingSubAbstract|
Corporate Governance Compliance Rating
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Announcement Content
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Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_TitleOfRatingCompany|
Title of Rating Company
SAHA KURUMSAL YÖNETİM VE KREDİ DERECELENEDİRME HİZMETLERİ A.Ş.
oda_BeginningDateOfAgreement|
Beginning Date of Agreement
13/12/2024
oda_EndingDateOfAgreement|
Ending Date of Agreement
13/12/2025
oda_BeginningDateOfRatingNotesValidity|
Beginning Date of Rating Note's Validity
30/05/2025
oda_ExplanationAbtsract|
Explanation
oda_ExplanationTextBlock|

In conclusion to the revision of Dogus REIT's Corporate Governance Principles Compliance Rating Report prepared by Saha Kurumsal Yonetim ve Kredi Derecelendirme Hizmetleri A.Ş. which's authorized by Capital Market Board, our previous period Corporate Governance Principles Compliance Rating score of 9,58 has been determined as 9,62 between the dates May 30 2025 – May 30 2026.

This  increase in the level of our Compliance with Corporate Governance Principles indicates the carefulness of Doğuş Gayrimenkul Yatırım Ortaklığı A.Ş. for the compliance with the Corporate Governance Principles issued by the Capital Market Board and, its commitment to the development of abilities for the Corporate Governance Index by the BIST (Istanbul Stock Exchange).

For our Corporate Governance Principles Compliance Rating grade of 9,62 for the new period, the weighted distributions are as below;

Main Sections

Percentage Grade

Shareholders %25                      93.35

Public Disclosure and Transparency %25                       98.79

Stakeholders

%15                       99.51

Board of Directors

%35                      94.91

The report prepared by Saha Kurumsal Yonetim ve Kredi Derecelendirme Hizmetleri A.Ş . to establish a rating point for the Compliance with Corporate Governance Principles is provided at the web site of our Company ( www.dogusgyo.com.tr )

Kindly disclosed to the public.

Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.

Shareholders
Public Disclosure and Transparency
Stakeholders
Board of Directors
Corporate Governance Compliance Rating Note
oda_CorporateGovernanceApplianceRatingNoteAbstract|
Corporate Governance Compliance Rating Note
oda_weight|
Weight
% 25
% 25
% 15
% 35
% 100
oda_Note|
Note
93,35
98,79
99,51
94,91
9,62