Bağımsız Denetim Kuruluşunun Belirlenmesi

At its meeting dated 18.11.2025, our Company's Board of Directors resolved that, upon the proposal of the Audit Committee and on the condition that it is authorized by the Public Oversight, Accounting and Auditing Standards Authority ("KGK") to perform independent assurance activities in the field of sustainability, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (Deloitte) be appointed for the 01.01.2025 – 31.12.2025 fiscal period, to carry out the mandatory sustainability assurance audit of the report to be prepared in accordance with the Türkiye Sustainability Reporting Standards published by KGK, as well as other activities within the scope of the relevant regulations, and that this appointment be submitted for the approval of the General Assembly. 

This is respectfully announced to the public and to our investors. 

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.