In accordance with the regulations of the Turkish Commercial Code and the Capital Markets Board, at the meeting of our Board of Directors dated 17.07.2024, in consultation with the Audit Committee, it was elected to audit the financial reports of our Company for the fiscal year 2024 and to carry out other activities within the scope of the relevant regulations in these laws, Maslak Mah. Saat Sk. Spine Tower Sitesi N 5 Interior Door N 216 Sarıyer / İstanbul, registered in the Istanbul Trade Registry with the number 206580, registered in the Boğaziçi Corporate Tax Office with the number 4430028598, registered with the number 0443002859800014 Mersis, Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş., which was selected to audit the financial reports of our Company for the accounting period of 2024 and to carry out other activities within the scope of the relevant regulations in these laws, was approved by the majority vote of the participants at the general assembly.

Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail.