FONET BİLGİ TEKNOLOJİLERİ A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 15 Haziran 2026

At the Ordinary General Assembly Meeting of our Company for the year 2025 held on June 9, 2026, in accordance with the principles set forth in the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, it was resolved to audit the financial reports of our Company for the fiscal year 2026, to carry out other activities within the scope of the relevant regulations in these laws and to carry out other activities within the scope of the relevant regulations in these laws, and to carry out the Public Oversight and Auditing activities, It has been decided to select Eren Bağımsız Denetim ve Yeminli Mali Müşavirlik Anonim Şirketi (Grant Thornton) to carry out other activities within the scope of the relevant regulations, including the mandatory sustainability assurance audit of the reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the KGK, provided that it is authorized by the Accounting and Auditing Standards Authority (KGK) to perform independent audit activities in the field of sustainability, and the decision was registered on June 15, 2026 and published in the Trade Registry Gazette dated June 15, 2026 and numbered 11601.

In case of a discrepancy between the Turkish and the English versions of this notification, the Turkish version shall prevail.