ALFA SOLAR ENERJİ SANAYİ VE TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 28 Mart 2025

At the Board of Directors Meeting of our Company held on March 28, 2025, it was unanimously resolved to submit for the approval of the General Assembly the appointment of Reform Bağımsız Denetim A.Ş. as the independent audit firm for the independent audit of the Company's financial statements and activities for the period of January 1, 2025 – December 31, 2025, in accordance with the Turkish Commercial Code No. 6102, the Decree Law No. 660 on the Organization and Duties of the Public Oversight, Accounting, and Auditing Standards Authority (KGK), and the Capital Markets Legislation.

It is announced to the public with respect.

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.