KAMUYU AYDINLATMA PLATFORMU

KOÇ HOLDİNG A.Ş.

Determination of Independent Audit Company

Summary

Nomination of Independent Auditor

Determination of Independent Audit Company

Related Companies

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Related Funds

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Determination of Independent Audit Company

Update Notification Flag

Hayır (No)

Correction Notification Flag

Hayır (No)

Date Of The Previous Notification About The Same Subject

-

Postponed Notification Flag

Hayır (No)

Announcement Content

Title of Independent Audit Company

PwC Bağımsız Denetim ve Serbest Muhasebeci Mali

Müşavirlik Anonim Şirketi

Audit Period

01.01.2022 - 31.12.2022

Date of General Meeting in which Audit Company was

-

Approved

Official Registration Date

-

Date and Number of Official Commercial Registy

-

Newspaper for Registration

Explanations

Taking into consideration the views of the Audit Committee, the Board of Directors resolved to nominate PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. to audit our Company's financial reports for the year 2022 accounting period and to fulfil all other obligations required for the auditors by the Turkish Commercial Code numbered 6102 and the Capital Markets Law numbered 6362 and related regulations and to present the selection to the approval of the General Assembly.

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.

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.

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Disclaimer

Koç Holding AS published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 16:03:10 UTC.