#ECZYT – Eczacıbaşı Yatırım Holding Ortaklığı – KAP Haberi

Taking into consideration the opinion of the Audit Committee, our Board of Directors resolved on March 26, 2025 to submit the following matters for approval at the upcoming Ordinary General Assembly Meeting:

•In accordance with the principles set forth under the Turkish Commercial Code No. 6102 and the Capital Markets Law No. 6362, “DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi has been selected to conduct the independent audits of our Company’s financial reports for the fiscal year for the year 2025.

•RSM Turkey Uluslararası Bağımsız Denetim Anonim Şirketi has been selected to carry out the Mandatory Assurance Audit for Corporate Sustainability Reports to be prepared in compliance with the Turkish Sustainability Reporting Standards issued by the Public Oversight, Accounting, and Auditing Standards Authority, as well as other activities within the scope of the relevant regulations.

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.