Board of Directors` resolution dated 25.06.2025, in accordance with the principles determined pursuant to the Capital Markets Law No. 6362, regarding the appointment of RSM Turkey International Independent Audit Inc. as the Independent Auditor to carry out the mandatory sustainability assurance audit of our Company`s reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the KGK for 2025, was approved at our Company`s Ordinary General Assembly for the 2024 fiscal year held on 27.06.2025.
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.
