[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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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
PKF Aday Bağımsız Denetim A.Ş.
oda_AuditPeriod|
Audit Period
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
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|

The decision of the Audit Committee regarding the appointment of the Independent Auditor has been evaluated and in line with this proposal, it has been decided to appoint PKF Aday Bağımsız Denetim A.Ş. , registered with the Istanbul Trade Registry with the trade number 561406, registered with the Maslak Tax Office with the number 007 051 1435, with the MERSİS number 0007051143500017, to conduct the independent external audit of the Company for the 2025 fiscal year within the scope of Article 399 of the Turkish Commercial Code and the Capital Markets legislation, to submit this decision to the approval of the first General Assembly to be held and to carry out the necessary work, transactions and announcements within this scope.

We present it to the information of our shareholders and the public.

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.

Regards,

NATURELGAZ SANAYİ VE TİCARET A.Ş.