YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 18 Nisan 2025

At the General Assembly meeting dated April 18, 2025, as a result of the acceptance of the written motion given in consideration of the recommendation of the Audit Committee and the proposal of the Board of Directors with the majority of the votes of the participants; it was decided to elect Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi as the Auditor for 1 year in accordance with the principles determined in accordance with the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, in order to audit the financial reports of the Company for the fiscal year 2025 and to carry out other activities within the scope of the relevant regulations in these laws.

It is respectfully announced to the public.

(In case of any discrepancy between this statement and the English translation of our statement, the Turkish statement will be accepted as the basis).