KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Our Board of Directors, taking into account the opinion of the Audit Committee and in accordance with the principles set forth under the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, has resolved to appoint Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. for the audit of our Company's financial reports for the 2025 fiscal year.

Additionally, subject to its authorization by the Public Oversight, Accounting, and Auditing Standards Authority ("KGK") to conduct independent audits in the field of sustainability, the company will also be responsible for conducting the mandatory sustainability assurance audit of reports to be prepared in compliance with the Turkish Sustainability Reporting Standards published by KGK, as well as carrying out other related activities within the scope of relevant regulations.

This decision will be submitted for the approval of our shareholders at our Company's 2024 Ordinary General Assembly Meeting. 

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