[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
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
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Audit Period
01.01.2025 - 31.12.2025
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
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oda_OfficialRegistrationDate|
Official Registration Date
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oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
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oda_ExplanationSection|
Explanations
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Board of Directors of Zorlu Enerji Elektrik Üretim A.Ş. ("Company") made the following resolution:

Taking into account the evaluations made by our Company's Audit Committee regarding the election of the independent audit firm; it was unanimously resolved by the meeting attendants that, in order to audit the financial reports of our Company for the fiscal year between 01.01.2025–31.12.2025 in accordance with the principles determined under the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and relevant legislation, to carry out other activities within the scope of these laws and related regulations, and to conduct the mandatory sustainability assurance audit — as per the Assurance Engagement Standards published by the Public Oversight Accounting and Auditing Standards Authority — of the sustainability reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards for the fiscal years 01.01.2024–31.12.2024 and 01.01.2025–31.12.2025, which complement the financial reports, KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. , located at Levent Mah. Meltem Sk. İş Bankası Towers Block No.14, İç Kapı No.10, Beşiktaş/İstanbul and registered with the Istanbul Trade Registry under number 480474, shall be elected as the independent audit firm, and that this matter shall be submitted to the approval of our shareholders at the 2024 Ordinary General Assembly Meeting of our Company.

This statement was 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.