STATEMENT OF RESPONSIBILITY PREPARED PER CMB'S FINANCIAL REPORTING COMMUNIQUE SERIES N0: II-14.1., ARTICLE 9

BOARD OF DIRECTOR'S RESOLUTION REGARDING THE FINANCIAL STATEMENTS AND INTERIM REPORT

RESOLUTION DATE         : 27/04/2023

RESOLUTION NUMBER  : 2023/15

As per CMB regulations; the explanatory notes together with the consolidated summary balance sheet, statement of income, statement of comprehensive income, cash flow statement and statement of changes in equity as well as the interim report (Financial Reports) prepared by the Company for the period January 1 – March 31, 2023 and that has been prepared under CMB's Communiqué Series N II.14.1 "Communique On Principles of Financial Reporting in Capital Markets" (Communique), the Turkish Financial Reporting Standards (TFRS) and the mandatory formats defined by Capital Market Board (CMB),

· Has been analysed,

·  To the best of our knowledge and inline with our Company roles and responsibilities, in all material respects, does not contain any untrue representations or any omissions that would lead to misleading conclusions as at disclosure date,

· To the best of our knowledge and inline with our Company roles and responsibilities, the consolidated summary financial statements prepared in line with the Communique, fairly reflect the Company's assets, liabilities, financial position and profit and loss and the interim report fairly represents the development and performance of the business and the Company's financial position as well as the risks and uncertainties that face the Company 

and we hereby represent and state that we are responsible over the disclosures.

Best Regards,

27/04/2023

FORD OTOMOTİV SANAYİ A.Ş.