KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 17 Mart 2026

Pursuant to the resolution of the Board of Directors dated 17.03.2026 and numbered 06, and in line with the opinion of the Audit Committee,

It has been resolved to appoint "ANY Partners Bağımsız Denetim Anonim Şirketi", having its registered office at "Beytepe Mahallesi 2742/1 Sokak N6 Çankaya, Ankara" registered with the Ankara Trade Registry Office under registration number 449495, Ankara Doğanbey Tax Office under tax identification number 0700869335, and MERSIS number 0070086933500001, for the following duties for the 2026 fiscal period.

• To serve as the Independent Audit Firm for the audit of the Company's financial reports and to perform the other activities required under the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the related legislation.
• To provide the Mandatory Sustainability Assurance Audit for the sustainability report to be prepared in accordance with the Türkiye Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority (KGK), within the framework of the decision published in the Official Gazette dated 05 September 2024 and numbered 32653.
• To submit such appointment to the approval of the General Assembly.

This statement is translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.