[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_DeterminationOfIndependentAuditCompanyAbstract|
Determination of Independent Audit Company
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_TitleOfIndependentAuditCompany|
Title of Independent Audit Company
KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
oda_AuditPeriod|
Audit Period
01.01.2026 - 31.12.2026
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
20.04.2026
oda_OfficialRegistrationDate|
Official Registration Date
-
oda_DateAndNumberOfOfficialCommercialRegistyGazetterForRegistration|
Date and Number of Official Commercial Registy Newspaper for Registration
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
Board of Directors of Zorlu Enerji Elektrik Üretim A.Ş. ("Company") made the following resolution:
It was unanimously resolved by those present at the meeting that, KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, located at Levent Mah. Meltem Sk. İş Bankası Kuleleri Blok No.14 İş Kapı No.10 Beşiktaş /Istanbul, registered with the Istanbul Trade Registry Office under registration number 480474, be selected to perform the mandatory sustainability assurance audit of the sustainability reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards for the 2026 financial year, which include information on our Company's sustainability practices and performance and complement its financial reports, within the scope of the Assurance Audit Standards published by the Public Oversight, Accounting and Auditing Standards Authority, and that this matter be submitted for the approval of our shareholders at the our Company's 2025 Ordinary General Assembly Meeting.

This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.