GEDIK/GEDIK YATIRIM MENKUL DEGERLER A.S.

Dear Stakeholders,

In accordance with the provisions of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the regulations of the Public Oversight, Accounting and Auditing Standards Authority, and in line with the principles set forth therein, it has been resolved—upon the recommendation of the Audit Committee—to appoint PKF Aday Bağımsız Denetim AŞ, registered with the Istanbul Trade Registry Directorate under registration number 561406-0 and located at Reşitpaşa Mahallesi, Eski Büyükdere Cad. N14, Park Plaza, Floor:3, Door N10, Sarıyer/İstanbul, as the Company's independent audit firm for the 2026 fiscal year. The appointment covers the audit of the financial statements and the annual report of 2026 with the sustainability report for the 2024-2025-2026 fiscal period, as well as the execution of other activities within the scope of the aforementioned legislation. This appointment will be submitted for approval at the first forthcoming Ordinary General Assembly.

Respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.