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Material Event Disclosure General

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Evet (Yes)

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Hayır (No)

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Date Of The Previous Notification About The Same Subject

25.06.2025

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Explanations

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Yönetim Kurulumuzun 25.06.2025 tarihli kararıyla, 6362 sayılı Sermaye Piyasası Kanunu uyarınca belirlenen esaslara uygun olarak, Şirketimizin 2025 yılı için KGK tarafından yayımlanan Türkiye Sürdürülebilirlik Raporlama Standartları'na uygun olarak hazırlanacak raporlarının zorunlu sürdürülebilirlik güvence denetimi faaliyetlerini yürütmek üzere RSM Turkey Uluslararası Bağımsız Denetim A.Ş.'nin Bağımsız Denetim Kuruluşu olarak seçilmesi hususu, Şirketimizin 27.06.2025 tarihinde gerçekleştirilen 2024 mali yılına ilişkin Olağan Genel Kurulunda kabul edilmiştir.

Board of Directors' resolution dated 25.06.2025, in accordance with the principles determined pursuant to the Capital Markets Law No. 6362, regarding the appointment of RSM Turkey International Independent Audit Inc. as the Independent Auditor to carry out the mandatory sustainability assurance audit of our Company's reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the KGK for 2025, was approved at our Company's Ordinary General Assembly for the 2024 fiscal year held on 27.06.2025.

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.