Our Board of Directors convened at the headquarters of the company and after obtaining the opinion of the Audit Committee, in accordance with the principles determined in accordance with the Turkish Commercial Code numbered 6102 and the Capital Market Law numbered 6362, determinated Deloitte Touche Tohmatsu Limited - DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş for the auditing of the financial reports of our company in the fiscal year of 2025 and to carry out other activities within the scope of the relevant regulations in these laws. This election will be submitted to the General Assembly for approval.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
