BRISA BRİSA BRIDGESTONE SABANCI LASTİK SANAYİ VE TİCARET A.Ş.(Bağımsız Denetim Kuruluşunun Belirlenmesi) |

With the decision of the Board of Directors of our Company dated 18 February 2022, numbered 2022/07,

It has been unanimously resolved for proposing KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., under the recommendation of Audit Committee, to the General Assembly as to perform the auditing of the financial reports of our Company in the fiscal period 2022 in accordance with the Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362 and to realize other acts under the coverage of related regulations of the aforementioned Laws.