KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 27 Mart 2026

Considering the evaluations made by our Company's Audit Committee regarding the independent auditor election dated 26/03/2026; Auditing our Company's financial reports for the accounting period of 01.01.2026 – 31.12.2026 in accordance with the principles set out in accordance with the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and the relevant legislation, and carrying out other activities within the scope of the relevant regulations in these laws, and the financial reports and the accounting periods 01.01.2026 – 31.12.2026, which are complementary to each other, will be prepared in accordance with the Turkish Sustainability Reporting Standards. As the independent audit company of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi, registered with the Istanbul Trade Registry Office with the Trade Registry Number 201465, located at Kılıçali Paşa Mah, Meclisi Mebusan Cad. No.8 İç Kapı No.301 Beyoğlu/İSTANBUL, Turkey, in order to carry out the mandatory sustainability assurance audit within the scope of the Assurance Auditing Standards published by the Public Oversight, Accounting and Auditing Standards Authority. and to submit this issue to the approval of our shareholders at the 2025 Ordinary General Assembly Meeting of our Company.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.