In accordance with the principles determined in accordance with the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362 and the relevant legislation, the proposal of our Company to select the existing independent auditing firm HSY DANIŞMANLIK VE BAĞIMSIZ DENETİM A.Ş. to audit the financial reports of the accounting period of 01.01.2025 - 31.12.2025 and to carry out other activities within the scope of the relevant regulations in these laws was accepted and approved by the shareholders at the ordinary general assembly meeting held on 10 May 2025.
Respectfully announced to the public.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.