BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİİ A.Ş. Sorumluluk Beyanı (Konsolide) 10 Mayıs 2023

STATEMENT OF RESPONSIBILITY PREPARED PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKET BOARD'S ("CMB") COMMUNIQUE ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS NO. II-14.1 ("COMMUNIQUE") REGARDING FINANCIAL STATEMENTS AND ACTIVITY REPORT

Board of Director's Resolution Regarding Financial Statements and Activity Report

Resolution Date          : 10.05.2023

Resolution Number     : 2023/19

Pursuant to Capital Market Board ("CMB") regulations; the explanatory notes together with the Balance Sheet, Statement of Comprehensive Income, Cash Flow Statement and Statement of Changes in Equity as well as the Activity Report prepared by the Company for 3-month period ended on 31 March 2023 and that has been prepared as per the Communique, Turkish Accounting Standards/Turkish Financial Reporting Standards and the mandatory formats defined by the CMB;

• Has been analyzed by us;
• To the best of our knowledge and in line with our roles and responsibilities in the Company, in all material respects, do 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 in line with our roles and responsibilities in the Company, the financial statements prepared in line with the Communiqué, fairly reflect the Company's and its subsidiaries' assets, liabilities, financial position and profit and loss; and the interim activity report fairly represents the development and performance of the business and the Company's and its subsidiaries financial position as well as the risks and uncertainties that the Company may face;

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

Best Regards,