Summary Info	Extraordinary General Assembly Invitation and Information Document
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	19.11.2025
General Assembly Date	15.12.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	14.12.2025
Country	Turkey
City	ANKARA
District	ÇANKAYA
Address	Çankaya Mahallesi, Atatürk Bulvarı, No:144-146

Agenda Items

1 - Opening and election of the Chairmanship of the Meeting,

2 - Discussion and approval of the Board of Directors' proposal regarding the distribution of dividends from the ‘Retained Earnings' account included in the interim financial statements for the period 01.01.2025 – 30.09.2025 (including financial statements for the period ending on 31.12.2024, provided for comparison purposes with the current period), prepared in accordance with the Tax Procedure Law and within the framework of the Company's Dividend Distribution Policy,

3 - Approval of the Board of Directors' appointment of the independent audit firm for the sustainability audit for the years 2024 and 2025, in accordance with the regulations of the Public Oversight, Accounting, and Auditing Standards Authority,

4 - Informing the shareholders on the Sustainability Report for the year 2024, which has been prepared in accordance with the Turkish Sustainability Reporting Standards and subjected to mandatory sustainability assurance audit pursuant to the regulations of the Public Oversight, Accounting and Auditing Standards Authority,

5 - Informing the shareholders on the Sustainability Committee established by the Board of Directors and its working principles,

6 - Informing the shareholders on Information Security Policy approved by the Board of Directors,

7 - Wishes and closing remarks.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	İlan Metni.pdf - Announcement Document
Appendix: 2	RGY - Notice of Invitation to the Extraordinary General Assembly Meeting.pdf - Announcement Document
Appendix: 3	Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 4	RGY - Informative Document.pdf - General Assembly Informing Document
Appendix: 5	EK-1 KAR DAĞITIM TABLOSU.pdf - Other Invitation Document
Appendix: 6	ANNEX-1 DIVIDEND DISTRIBUTION TABLE.pdf - Other Invitation Document

Additional Explanations

To discuss and resolve the attached agenda, Rönesans Gayrimenkul Yatırım A.Ş.'s Extraordinary General Assembly Meeting shall convene on Monday, 15.12.2025 , at 10.00 am at the address of Çankaya Mahallesi Atatürk Bulvarı No:144-146 Çankaya/ Ankara.

It is respectfully announced to the public and our investors.

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.