Upon the recommendation
of the Audit Committee, the Board of Directors resolved to
nominate AS Bağımsız Denetim ve YMM A.Ş. as independent
auditor to audit our Company's financial reports for the
year 2024 accounting period and to fulfill all other
obligations required for the auditors by the
Turkish Commercial Code numbered 6102 and the Capital
Markets Law numbered 6362 and related regulations and to
present the selection to the approval of the General
Assembly.
In contradiction between
the Turkish and English versions of this public disclosure,
the Turkish version shall prevail.
