EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 29 Nisan 2025

At the ordinary general assembly meeting of our company held on 29.04.2025, it was decided to elect Vizyon Grup Bağımsız Denetim A.Ş. to audit the financial reports for the accounting period of 2025 and to carry out other activities within the scope of the relevant regulations.

This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.