VESTL/VESTEL ELEKTRONIK SANAYI VE TICARET A.S.

The Board of Directors of Vestel Elektronik Sanayi ve Ticaret Anonim Şirketi has adopted the following resolution :

Upon consideration of the assessment of the Audit Committee of our Company dated 16/04/2026, it has been resolved unanimously by the members of the Board of Directors present at the meeting that, in order to perform the mandatory sustainability assurance audit of the sustainability reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards for the 2026 fiscal year, which contain information regarding the Company's sustainability activities and performance and are complementary to its consolidated financial statements, within the scope of the Assurance Engagement Standards published by the Public Oversight, Accounting and Auditing Standards Authority, PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, having its registered office at Kılıçali Paşa Mah. Meclis-i Mebusan Cad. No 8 İç Kapı No 301 Beyoğlu/İstanbul and registered with the Istanbul Trade Registry under number 201465-0, shall be elected as the independent audit firm, and that this matter shall be submitted to the approval of the shareholders at the 2025 Ordinary General Assembly Meeting.  

This resolution has been adopted unanimously by the members of the Board of Directors present at the meeting.