BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 21 Nisan 2025

With the resolution of the Board of Directors of our Company, it has been resolved to appoint Eren Bağımsız Denetim A.Ş. (Grant Thornton)  as the independent audit firm, in accordance with the principles set out in the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and the arrangements of the Public Oversight, Accounting and Auditing Standards Authority, in order to audit the consolidated financial reports of our Company for the fiscal year 2025 and to carry out other activities within the scope of the relevant regulations in these laws and to carry out the assurance audit of the sustainability reports for the fiscal years 2024 and 2025, upon the recommendations of the Audit Committee, and to submit the same to the approval of the shareholders at the first general assembly to be held.

We respectfully announce to the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish