Mavi Giyim Sanayi Ve Ticaret A.s.BIST: MAVI

30 March 2023 Independent Audit Company Selection Board Resolution

· Issued by Mavi Giyim Sanayi Ve Ticaret A.s.

In line with the evaluation of the Audit Committee, the Board of Directors resolved to nominate DRT Bağımsız Denetim Ve Serbest Muhasebeci Mali Müşavirlik A.Ş. to audit our Company's financial reports for the special accounting period of 1 February 2023 - 31 January 2024 and to fulfill all other obligations required for the auditors by Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362 and related regulations and to present the selection to the approval of the General Assembly of Shareholders.

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