KALEKİM KİMYEVİ MADDELER SANAYİ VE TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 25 Mart 2025

Taking into account the evaluations made by the Audit Committee regarding the selection of the independent auditor, Kalekim Kimyevi Maddeler Sanayi ve Ticaret A.Ş. Board of Directors, with its decision dated 25.03.2025 and numbered 2025/12, has decided that PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, located at Kılıçali Paşa Mah, Meclis Mebusan Cad. No.8 İç Kapı No.301 Beyoğlu / İSTANBUL, Turkiye and registered in the Istanbul Trade Registry Directorate with the Trade Registry Number 201465, will be selected as the independent audit company to audit our Company's financial reports for 01.01.2025-31.12.202 accounting period in accordance with the principles determined pursuant to the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and relevant legislation, and to carry out other activities within the scope of the relevant regulations in these laws, and to conduct the mandatory sustainability assurance audit of the sustainability reports to be prepared in accordance with the Turkish Sustainability Reporting Standards for 01.01.2024-31.12.2024 and 01.01.2025-31.12.2025 accounting periods, which are complementary to each other, within the scope of the Assurance Audit Standards published by the Public Oversight, Accounting and Auditing Standards Authority, and that this matter will be submitted to the approval of our shareholders at the 2024 Ordinary General Assembly Meeting of our Company.