STATEMENT OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 OF COMMUNIQUÉ NO. II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS BY CAPITAL MARKETS BOARD 

BOARD DECISION ON APPROVAL OF FINANCIAL TABLES AND ACTIVITY REPORT 

DATE OF DECISION: 27.04.2023

NUMBER OF DECISION: 2023/14

We hereby declare that the summarized consolidated financial status table, income statement, detailed income statement, cash-flow table, table of changes in equity and the interim Activity Report together with their footnotes for the period from 01.01.2023 to 31.03.2023 prepared by the Company in accordance with Turkey Financial Reporting Standards (TFRS) and the mandatory formats specified by the Capital Markets Board (CMB) as per Serial II.14.1. "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (Communiqué) by CMB; 

·       Have been reviewed by us,

·       Based on our knowledge within the scope of our duties and responsibilities in the Company, do not contain any misleading statements with regards to important matters or do not contain any missing information that would be interpreted as misleading as of the date of statement,

·       Based on our knowledge within the scope of our duties and responsibilities in the Company, financial statements prepared as per the Communiqué along with those within the scope of consolidation accurately reflect the assets, liabilities, financial status and profits and losses of the Company and the activity report accurately reflects the development and performance of the business and along with those within the scope of consolidation the financial status, the significant risks and uncertainties 

in accordance with the CMB regulations, and we assume responsibility for this statement. 

Yours sincerely, 27.04.2023 

Neslihan TONBUL                                       Sergio DUCA                                 Cengiz EROLDU

Independent Member of the                    Independent Member                          Member of the Board of

Board of Directors                                      of the Board of Directors                   Directors & CEO

Auditing Committee Chairman                Auditing Committee

                                                                      Member