ŞOK MARKETLER TİCARET A.Ş. (Bağımsız Denetim Kuruluşunun Belirlenmesi)

The General Assembly decision dated July 31, 2026 regarding the the selection of DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (Deloitte) to audit our Company's financial reports for the 2026 fiscal year and to carry out other activities within the scope of relevant regulations—including but not limited to the mandatory sustainability assurance audit of the reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority ("KGK"), was registered on August 5, 2026.