KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 21 Mart 2025

As recommended by the Audit Committee, our Board of Directors has resolved to submit for the approval of the General Assembly the appointment of DRT DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (Deloitte) as the independent audit firm and auditor to conduct the audit of our Company's financial reports for the fiscal year 2025 and also  subjecting the our company's sustainability reports to  assurance audit in within the framework of sustainability legislation for the years 2024 and 2025 in accordance with the principles set forth under the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and relevant legislation.

This statement has been 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.