EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 13 Nisan 2026

The Board of Directors of our Company convened on April 13, 2026 and resolved, by the unanimous vote of those present, to adopt the following resolutions:

Upon the recommendation of the Audit Committee of our Company, it has been proposed to appoint Vizyon Grup Bağımsız Denetim Anonim Şirketi, located at Kısıklı Mah. Bosna Bul. N 31 Inner Door N 2 Üsküdar / Istanbul, registered with the Istanbul Trade Registry Directorate under registry number 70901-5, with tax identification number 9250521073 registered at Ümraniye Tax Office, and with MERSIS number 0925052107300015, as the independent audit firm for the 2026 fiscal year of our Company.

In line with the opinion of the Audit Committee, and in accordance with the Turkish Commercial Code, the Capital Markets Law, the Decree Law No. 660, and the applicable secondary legislation, it has been resolved by the unanimous vote of those present to appoint Vizyon Grup Bağımsız Denetim Anonim Şirketi as the independent audit firm to carry out the independent audit of our Company's financial statements for the 2026 fiscal year and to perform related activities, and to submit such appointment for the approval of the Ordinary General Assembly for the year 2025.

We present it to the information of the public and our investors.

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