[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
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK ANONİM ŞİRKETİ
oda_AuditPeriod|
Audit Period
2024
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
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oda_ExplanationSection|
Explanations
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The decision of the Board of Directors regarding the proposal for the election of the Independent Auditor is as follows:

Pursuant to the Turkish Commercial Code and the "Communiqué on Independent Auditing Standards in the Capital Markets" amended by the Capital Markets Board's Communiqué No. 28, Series X and in line with the report of the Audit Committee, for the audit of our Company's financial statements and reports for the period of 2024, PWC SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK ANONİM ŞİRKETİ to be proposed to the General Assembly at the ordinary general assembly meeting for the year 2023.

This statement was 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.

Yours Respectfully,

Akiş Real Estate Investment Trust