***OSTIM*** OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş. (Determination of independent audit firm)
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Determination of independent audit firm
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Title of independent auditing firm
Vézin Independent Audit Inc.
Selected for which period of activity
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Our Board of Directors, with its decision dated 20.04.2022 and numbered 2022/18, and taking the advice of the Audit Committee, in accordance with the principles determined in accordance with the Turkish Commercial Code No. 6102 and the Law on capital market no. 6362, auditing the financial reports of our Company for the financial year 2022, and verifying the provisions of these laws, unanimously decided to elect Vezin Independent Auditing A.Ş. to carry out other activities within the framework of the regulations in force and to submit this election to the approval of the General Assembly.