By our Board of Directors, with the opinion of the Audit Committee, in accordance with the principles determined by the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, the audit of our Company`s financial statements for the 2025 financial year, as well as the public oversight, Accounting and Auditing Standards Authority (‘KGK`) to conduct independent audit activities in the field of sustainability, subject to the condition that it is authorised by the KGK to conduct such activities, and to carry out other activities within the scope of relevant regulations, including but not limited to the mandatory sustainability assurance audit of reports prepared in accordance with the Turkey Sustainability Reporting Standards published by the KGK, It was decided by unanimous vote of the participants to select Deneyim Independent Audit and Consulting Inc. and to submit this selection for approval at the first ordinary General Assembly meeting to be held.
This announcement has been translated into English for informational purposes. In the event of any discrepancies between the Turkish and English versions of this announcement, the Turkish version shall prevail.
