The General Assembly resolution dated 22 May 2025 on the selection of DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the independent auditor to audit our Company`s financial reports for the special accounting period of 1 February 2025 – 31 January 2026, and to fulfill all other obligations required for the auditors by Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362 and related regulations has been registered on 29 May 2025 and published in the Turkish Trade Registry Gazette.
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.