The selection of Eren Bağımsız Denetim Anonim Şirketi to audit the Company's financial statements and reports for the year 2026 in accordance with the Turkish Commercial Code No. 6102, the Capital Markets Law and the provisions of the Communiqué on Independent Auditing Standards in Capital Markets issued by the Capital Markets Board, and to carry out other related activities within the scope of the relevant regulations, was approved by the shareholders at the Ordinary General Assembly Meeting held on 4 November 2026, upon the resolution of the Company's Board of Directors.
The selection of the aforementioned independent audit firm was registered by the Adana Trade Registry Directorate on 5 November 2026 and announced in the Turkish Trade Registry Gazette dated 5 November 2026 and numbered 11702.
Respectfully submitted for the information of our investors and the public.
The English translation of this disclosure has been simultaneously disclosed to the public, and in the event of any discrepancy between the disclosure texts, the Turkish disclosure shall prevail.