In accordance with the Turkish Commercial Code and the regulations of the Capital Markets Board, and after obtaining the opinion of the Audit Committee, the Board of Directors has selected Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş., located at Maslak Mah. Saat Sk. Spine Tower Sitesi N 5 İç Kapı N 216 Sarıyer / Istanbul, registered with the Istanbul Trade Registry under number 206580, and with the tax registration number 4430028598 at the Boğaziçi Corporate Tax Office, and with Mersis number 0443002859800014, to conduct the necessary activities related to the auditing of the financial reports for the Company`s 2025 fiscal year, including but not limited to the mandatory sustainability assurance audit of the reports for 2024 and 2025, which will be prepared in accordance with the Turkey Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority (|||KGK|||). This decision was approved in the Ordinary General Assembly on April 21, 2025, and was registered on April 25, 2025, and announced in the issue no. 11319 of the Turkish Trade Registry Gazette dated April 25, 2025.
Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail.