Bağımsız Denetim Kuruluşunun Belirlenmesi

Following discussions held at the Company headquarters by the Board of Directors, it was unanimously decided by the attendees to select Deneyim Bağımsız Denetim ve Danışmanlık A.Ş., located at Mesa Plaza, Koru Sitesi, Ihlamur Cad. N 2 Kat: 6 Çayyolu Çankaya/Ankara, to conduct the Mandatory Assurance audit of the Corporate Sustainability Reports for the 2024, 2025, and 2026 fiscal years, prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority ("KGK"), and to carry out other activities within the scope of these regulations, and to submit this decision for approval by the shareholders at the next general meeting.

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.