BOARD DECISION ON APPROVAL OF FINANCIAL STATEMENTS AND OPERATING REVIEW REPORT

DATE OF DECISION:      17/04/2024

NUMBER OF DECISION: 11-31

We hereby declare that the Financial Statements and Activity Report for the period from 01 January 2023 to 30 September 2023 issued by Our Company in accordance with the Capital Markets Board (CMB) as per II.14.1. "Communiqué on Principles of Financial Reporting in Capital Markets" ("Communiqué") by Capital Markets Board (CMB), its footnotes and Activity Report; have been reviewed by us and; Based on our knowledge within the scope of our duties and responsibilities in the Company, they 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 issued 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 Operating Review report along with those within the scope of consolidation accurately reflects the development and performance of the business and the significant risks and uncertainties, and we assume responsibility for this statement.

Yours Sincerely,

Refik TUZCUOĞLU

Independent Member of The Board

Chairman Of Audit Committee

Hakkı ALP

Independent Member of The Board

Member Of Audit Committee

Vedad GÜRGEN

Independent Member of The Board

Member Of Audit Committee

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.