AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 7 Nisan 2026

At the meeting of the Board of Directors of the Company held today (April 7, 2026), upon obtaining the opinion of the Audit Committee, it has been resolved:

(i) to propose to the Ordinary General Assembly Meeting the appointment of KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi for the audit of the Company's financial statements and reports for the year 2026 in accordance with the provisions of the Turkish Commercial Code No. 6102 and the Communiqué on Independent Auditing Standards in Capital Markets issued by the Capital Markets Board, as well as for the performance of other related activities within the scope of the relevant regulations; and

(ii) to propose the same firm, subject to its authorization by the Public Oversight, Accounting and Auditing Standards Authority ("KGK") to conduct independent sustainability audit activities, for the performance of sustainability assurance services, including but not limited to the mandatory assurance audit of the reports to be prepared in accordance with the Türkiye Sustainability Reporting Standards published by the KGK, in line with the Turkish Commercial Code No. 6102, the Sustainability Audit Regulation, and the relevant legislation,

and to submit this proposal to the approval of the General Assembly.