BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 21 Nisan 2025

At the Board of Directors meeting of our Company held on April 21, 2025, in line with the opinion of the Audit Committee, it was resolved to appoint Yeditepe Bağımsız Denetim ve YMM A.Ş. as the independent audit firm to audit the financial statements and carry out other relevant activities for the accounting period of January 1, 2025 – December 31, 2025. It was also resolved to submit this matter for the approval of our shareholders at the 2024 Ordinary General Assembly Meeting.

We respectfully announce to the public and our shareholders.

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.