TMSN/TUMOSAN MOTOR VE TRAKTOR SANAYI A.S.

Upon the recommendation of the Audit Committee and the resolution of the Board of Directors, and in accordance with Article 399 of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the relevant regulations:

It was resolved at the Ordinary General Assembly Meeting of our Company held on July 23, 2025, that:

Tenet Independent Audit Joint Stock Company be appointed to audit the financial reports of our Company for the 2025 fiscal year and to perform other activities within the scope of the relevant regulations under the aforementioned laws; and Yeditepe Independent Audit and Certified Public Accounting Joint Stock Company be appointed to carry out the assurance audit of the sustainability reports prepared in accordance with the Turkish Sustainability Reporting Standards (TSRS) issued by the Public Oversight, Accounting and Auditing Standards Authority (KGK) for the 2024 and 2025 fiscal years, as well as other related activities as stipulated by the applicable regulations.

This statement has been translated into English for information purposes only. In case of any discrepancies between the Turkish and English versions, the Turkish version shall prevail.