BARMA/BAREM AMBALAJ SANAYI VE TICARET ANONIM SIRKETI

At the Ordinary General Assembly meeting of our Company held on May 23, 2025, the independent auditing organization Görüş Bağımsız Denetim ve YMM A.Ş., which was selected by our board of directors to be submitted to the approval of the general assembly, was approved by the general assembly decision dated May 23, 2025, in order to carry out the activities within the scope of the relevant regulations, including the auditing of our Company's financial reports for the 2025 accounting period in accordance with the principles determined pursuant to the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and the secondary legislation affiliated to them, and the mandatory sustainability assurance auditing of the reports to be prepared for the years 2024 and 2025 in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority ("KGK").

This statement has been 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.