Statement of Responsibility

BOARD RESOLUTION REGARDING THE APPROVAL OF FINANCIAL STATEMENTS

Resolution Date: 04.03.2025
Resolution No: 822

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF SECTION TWO OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ NO: II-14.1

The consolidated and non-consolidated Financial Position Statement, Statement of Profit or Loss, Statement of Cash Flows, and Statement of Changes in Equity, as well as the Board of Directors' Annual Report (“Financial Statements” and “Annual Report”) for the fiscal period between 01.01.2024 – 31.12.2024, prepared in accordance with the Capital Markets Board Communiqué No: II-14.1 “Communiqué on the Principles of Financial Reporting in the Capital Markets”, have been audited by ULUSLARARASI BAĞIMSIZ DENETİM A.Ş. (UBD) and approved by our Audit Committee and Board of Directors. These documents have been reviewed by us.

To the best of our knowledge and within the scope of our duties and responsibilities within the company:

• The Financial Statements do not contain any material misstatement or omission that could lead to a misleading interpretation as of the disclosure date,

• The Financial Statements fairly represent the company’s assets, liabilities, financial position, and profit/loss.

We hereby declare that we are responsible for the disclosures made.

Kind regards,
REYSAŞ REAL ESTATE INVESTMENT TRUST INC.

Signatories