Our Company's Board of Directors on February 24, 2026 has resolved;
In line with the decision of the Audit Committee of our Company,
to appoint KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. ("KPMG") as the sustainability auditor in order to conduct the assurance audit of our Company's sustainability reports for the year 2025 and to carry out other activities within the framework of the relevant regulations within the scope of the Turkish Sustainability Reporting Standards ("TSRS") published by the Public Oversight Accounting and Auditing Standards Authority,
- to submit the aforementioned appointment to the shareholders for approval at the first ordinary general assembly meeting to be held for the 2025 financial year,
- to submit the sustainability report for the 2025 to the shareholders for approval at the first ordinary assembly general meeting to be held following its publication,
This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail