[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)
oda_CorrectionAnnouncementFlag|
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 A.Ş
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Audit Period
2025 Fiscal Year
oda_DateOfGeneralMeetingInWhichAuditCompanyWasApproved|
Date of General Meeting in which Audit Company was Approved
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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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It has been decided by the Board of Directors of Alarko Carrier Sanayi ve Ticaret A.Ş.,

to appoint KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. in line with the recommendations of our Audit Committee to conduct the Independent Audit of our Company for the Fiscal Year 2025, to conduct the assurance audit of the sustainability reports for the years 2024 and 2025 and to carry out other activities within the framework of the relevant regulations in accordance with the Turkish Commercial Code, Capital Markets Board regulations, Public Oversight, Accounting and Auditing Standards Authority regulations and other relevant legislation, and to submit this selection to the approval of the General Assembly.

Respectfully announced to the public.

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