GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. Bağımsız Denetim Kuruluşunun Belirlenmesi 12 Mayıs 2025

As recommended by the Audit Committee, it was unanimously resolved at the Ordinary General Assembly Meeting held on April 30, 2025, to appoint BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş. as the independent auditor to audit the financial statements of our Company for the 2025 fiscal year and to carry out other relevant activities within the scope of the applicable regulations under the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and related legislation. The resolutions adopted at the Ordinary General Assembly Meeting have been duly registered by the Istanbul Trade Registry Office on May 9, 2025, and were published in the Turkish Trade Registry Gazette dated May 9, 2025, issue no. 11328.