At our company`s general assembly meeting held today,in accordance with the Turkish Commercial Code, Capital Markets Board and Public Oversight, Accounting and Auditing Standards Authority (‘KGK`) regulations, and taking into consideration the recommendation of the Audit Committee, the Board of Directors` decision dated 10.06. 2025, it was decided to have the financial statements of Deneyim Independent Audit and Consulting Inc., registered with the Ankara Trade Registry Office at the address Kızılırmak Mahallesi Muhsin Yazıcıoğlu Caddesi N39A/14 Çankaya Ankara, with registration number 439024, audited for the 2025 financial year, and to conduct other activities within the scope of relevant regulations, including but not limited to the mandatory sustainability assurance audit of reports to be prepared for the years 2024 and 2025 in accordance with the Turkey Sustainability Reporting Standards published by the KGK.
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.
