RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

The Board of Directors resolved that in accordance with Capital Markets Board's Communique II-17.1. on Corporate Governance;  

-        the Audit Committee shall be comprised of 2 members; Betül Ebru Edin shall be elected as the Chairman and Deran Taşkıran shall be elected as Member.  

-        the Corporate Governance Committee shall be comprised of 4 members; Deran Taşkıran shall be elected as the Chairman, Betül Ebru Edin, Özgür Canbaş and Ömer Sinan Tekol shall be elected as Members.  

-        Early Detection of Risk Committee shall be comprised of 4 members; Betül Ebru Edin shall be elected as the Chairman, Deran Taşkıran, Özgür Canbaş and Sercan Yüksel shall be elected as Member.

-       The Corporate Governance Committee performs the duties of "Nomination Committee" and "Remuneration Committee" in accordance with the Corporate Governance Communiqué. 

The recently amended working principles of committees established under Corporate Governance Communique are disclosed to public on company website.

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.