KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 7 Nisan 2025

By taking into account the opinion of the Audit Committee at the meeting dated 07.04.2025 and numbered 09, the Board of Directors has resolved the following:

1) To ensure compliance with the provisions stipulated under the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, it has been decided to appoint an auditor to review the Company's financial reports for the 2025 fiscal year and to perform other ancillary activities as outlined by the relevant laws and regulations. 

2) To satisfy the requirement of conducting mandatory sustainability assurance audits for the financial years of 2024 and 2025—particularly in line with the decision published in the Official Gazette dated 05 September 2024, numbered 32653, and within the framework of Turkish Sustainability Reporting Standards set forth by the Public Oversight, Accounting and Auditing Standards Authority (KGK),

It has been resolved to appoint "PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi" for these duties. The company operates at the address "Kılıçali Paşa Mah. Meclis-i Mebusan Cad. N8 İç Kapı No 301 Beyoğlu/Istanbul," is registered with the Istanbul Trade Registry Office under Trade Registry Number 201465, holds a corporate tax registration under the Boğaziçi Corporate Tax Office with Tax Identification Number 1460022405, and has the MERSIS Number 0-1460-0224-0500015. This appointment will be presented for General Assembly approval.