Our Board of Directors has resolved to appoint Arsen Bağımsız Denetim Hizmetleri A.Ş. to audit the financial reports of the Company for the 2026 fiscal year in accordance with the Turkish Financial Reporting Standards ("TFRS") and Turkish Accounting Standards ("TMS"), as well as to carry out other related activities, in compliance with the principles set forth under the Turkish Commercial Code No. 6102, the Public Oversight, Accounting and Auditing Standards Authority ("KGK") and the Capital Markets Law No. 6362 ("SPK"). The appointment shall be submitted for the approval of the shareholders at the first Ordinary General Assembly Meeting to be held.
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.