Upon the recommendation of the Audit Committee, the Board of Directors resolved to nominate AS Bağımsız Denetim ve YMM A.Ş. as independent audior to audit our Company's financial reports for the year 2023 accounting period and to fulfil all other obligations required for the auditors by the Turkish Commercial Code numbered 6102, the Capital Markets Law numbered 6362 and related regulations and to present the selection has been approval by the General Assembly held on 20.12.2023.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
