The Board of Directors of our Company resolved on 17 March 2026 (today) that;
In line with the resolution of our Company's Audit Committee and in accordance with the provisions of the Turkish Commercial Code, the Capital Markets Law and the regulations of the Capital Markets Board regarding this matter, Güney Bağımsız ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi ("Ernst & Young") shall be nominated as the independent audit firm ("Auditor") to conduct the independent audit of the Company's financial reports for the 2026 fiscal year and to perform the other activities within the scope of the relevant legislation, and that such nomination shall be submitted for the approval of the shareholders at the first Ordinary General Assembly meeting to be held.
This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.