Decision of the Board of Directors of our Company dated June 12, 2025;
Upon the recommendation of the Audit Committee, and in accordance with the principles set forth under the Turkish Commercial Code numbered 6102 and the Capital Markets Law numbered 6362, it has been resolved to propose PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, located at Kılıçali Paşa Mah. Meclis-i Mebusan Cad. N 8 Galataport İstanbul D Blok Beyoğlu/İstanbul, as the auditor for the audit of our Company`s financial statements and reports for the fiscal year 2025 and to carry out other activities within the scope of the relevant regulations in these laws, for selection at the 2024 Ordinary General Assembly. At our company`s 2024 Annual General Meeting held on 11.08.2025, it was decided that PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi would be appointed as the independent auditor for the 2025 financial year and transactions in accordance with Capital Markets legislation, the Turkish Commercial Code and related legislation.
We respectfully submit this to the public.
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.
