TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 28 Nisan 2025

In the meeting of our Company's Board of Directors dated 28.04.2025, in line with the opinion of the Audit Committee, it was decided that Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. would be selected as the independent auditing company to audit the financial reports of our Company for the accounting period of 01.01.2025 – 31.12.2025 in accordance with the principles determined by the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362 and the relevant legislation and to carry out other activities within the scope of the relevant regulations in these laws and that this matter would be submitted to the approval of our shareholders at the 2024 Ordinary General Assembly Meeting of our Company.

We kindly present to  the knowledge of our investors and public.

Note: For any discrepancies to be occured between the Turkish and English versions of this announcement, the Turkish version will be valid and accepted true.