[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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Explanations
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At the Board of Directors Meeting held on 07/07/2025;

In accordance with the provisions of the Comittee on Independant Auditing Standards in Capital Markets published by the Capital Markets Board of Türkiye and based on the report of the Audit Comittee dated 07/07/2025, in accordance with the Turkish Sustainability Reporting Standards (TSRS) issued by the Public Oversight, Accounting and Auditing Standards Authority (KGK) in the aim of conducting of the mandatory sustainability assurance auditing activities of the yearly reports of 2024 and 2025, it has been resolved to appoint Analiz Bağımsız Denetim ve Danışmanlık A.Ş. to submit this appointment for approval at the first Ordinary General Assembly.


It is respectfully announced to the public.

The English translation of this statement is attached here with and in case of any discrepancy in the texts of the statement, the Turkish statement will be taken as the basis.