TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 27 Mayıs 2025

At the Ordinary General Assembly Meeting of our Company held on 27 May 2025 for the 2024 fiscal year, in line with the proposals made by our Board of Directors at its meetings dated 28 April 2025 and 26 May 2025, it has been resolved and approved by the General Assembly that:

For the 2025 fiscal period, the financial statements of the Company shall be audited in accordance with the principles set out in the Turkish Commercial Code (TCC), the regulations of the Capital Markets Board of Turkey (CMB), and other applicable legislation. Additionally, other relevant activities under this legislation shall also be carried out.

Furthermore, the sustainability reports, which are complementary to the financial statements for the 2025 fiscal period and shall be prepared in accordance with the Türkiye Sustainability Reporting Standards (TSRS), will be subject to mandatory sustainability assurance engagements within the scope of the Assurance Standards published by the Public Oversight, Accounting and Auditing Standards Authority.

In this context, Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. has been appointed as the independent audit firm to carry out the aforementioned audit and assurance services.

We kindly present to  the knowledge of our investors and public.

Note: For any discrepancies to be occured between the Turkish and English versions of this announcement, the Turkish version will be valid and accepted true.