[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Title of Independent Audit Company
Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
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Audit Period
01.01.2025 - 31.12.2025
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Date of General Meeting in which Audit Company was Approved
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Official Registration Date
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Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
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Taking into consideration the views of the Audit Committee, the Board of Directors resolved to nominate Güney Bağımsız Denetim ve SMMM A.Ş. to audit our Bank's financial reports for the year 2025 accounting period and to fulfil all other obligations required for the auditors in accordance with the Turkish Commercial Code, Capital Markets Law, relevant regulation of the Banking Regulation and Supervision Agency and the related regulations including but not limited to the mandatory sustainability assurance audit of reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by KGK, provided that it is authorized by the Public Oversight, Accounting and Auditing Standards Authority ("KGK") to conduct independent audit activities in the field of sustainability and to present the selection to the approval to the General Assembly meeting.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.