At the Board of Directors meeting dated 24.04.2025 and numbered 2025/09, in line with the opinion of the Audit Committee, it was resolved to appoint BDO Denet Bağımsız Denetim ve Danışmanlık Anonim Şirketi, located at Maslak Mah. Park Plaza, Eski Büyükdere Cad. N14, Floor:4, 34398 Sarıyer, İstanbul, registered with the Istanbul Trade Registry under registration number 254683, as the independent audit firm to audit the financial statements of our Company for the 2025 fiscal year in accordance with the principles set out in the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and other applicable regulations, and to perform other related duties as stipulated under these laws.
It was further resolved to submit this decision for the approval of our shareholders at the 2024 Annual General Assembly Meeting.
We submit for the information of the public.
Sincerely,
The English translation of this disclosure is attached hereto and in case of any discrepancy in the text of the disclosure, the Turkish version shall prevail.
