TNZTP/TAPDI OKSIJEN OZEL SAGLIK VE EGITIM HIZMETLERI SAN. VE TIC. A.S.

In accordance with the provisions of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the relevant legislation, and upon consideration of the recommendation of the Audit Committee, it has been resolved to appoint NEVADOS Independent Audit Inc., the Company's current independent audit firm, to conduct the independent audit of the Company's financial statements and reports for the fiscal period between 01.01.2026 and 31.12.2026, as well as to perform other activities within the scope of the aforementioned legislation, and to submit such appointment for the approval of the Ordinary General Assembly for the year 2025.

Respectfully announced to the public.