Pursuant to the principles set forth under the Turkish Commercial Code, the Capital Markets Law, and the regulations of the Public Oversight, Accounting and Auditing Standards Authority (KGK), and taking into consideration the recommendation of the Audit Committee and the decision of our Board of Directors dated 27 March 2025; it was resolved at the Ordinary General Assembly Meeting held on 24 April 2025 to appoint ||| Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.||| (Ernst & Young), located at |||Maslak Mahallesi Eski Büyükdere Cad. Orjin Maslak İş Merkezi Sit. No 27/57 Sarıyer/İstanbul||| as the Independent Audit Company to
(i) Audit our company`s financial reports for the 2025 fiscal year and carry out other activities within the scope of the relevant legislation under these laws; and
(ii) Perform all activities within the scope of the applicable regulations, including but not limited to, the mandatory sustainability assurance audit of the reports and disclosures to be prepared for the 2024 and 2025 fiscal years in accordance with the Turkish Sustainability Reporting Standards issued by KGK.
In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.
