At the 2024 Ordinary General Assembly Meeting of our Company, it was resolved to appoint BDO Denet Bağımsız Denetim ve Danışmanlık Anonim Şirketi, located at Maslak Mah. Park Plaza, Eski Büyükdere Cad. N14, Floor:4, 34398 Sarıyer, İstanbul and registered with the Istanbul Trade Registry under the trade registration number 254683, as the independent audit firm for the audit of our Company`s financial statements for the 2025 fiscal year in accordance with the principles set forth in the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the relevant regulations, and to carry out other related activities within the scope of the aforementioned legislation.
We submit for the information of the public.
Sincerely,
The English translation of this disclosure is attached hereto and in case of any discrepancy in the text of the disclosure, the Turkish version shall prevail.