STATEMENT OF RESPONSIBILITY PURSUANT TO FINANCIAL REPORTS FOR THE PERIOD OF JANUARY 1, 2024 AND MARCH 31, 2024

RESOLUTION OF BOARD OF DIRECTORS ON APPROVAL OF FINANCIAL REPORTS

MEETING DATE                        :  25.04.2024

MEETING NO.                            :  1642

RESOLUTION NO.                     :  6462

We declare that we are responsible for the disclosed of,

the Balance Sheets, Statement of Income, Statement of Cash Flows, Statement of Changes in Shareholders' Equity and Interim Report of Ray Sigorta A.Ş. for the period 01.01.2024 – 31.03.2024 together with the prepared notes, which have not been audited, in accordance with the Capital Markets Board's Communiqué Series II N 14-1, the Financial Reporting Standards published by Public Oversight Accounting and the insurance legislation,

a)      Has been examined,

b)      Within the framework of information available in so far as its duties and responsibilities; the financial statements and interim report do not contain any misrepresentation of the facts on major issues, or any omissions that may be construed as misleading as of the date of the disclosure,

c)      Within the framework of information available in so far as its duties and responsibilities; The financial statements prepared in accordance with applicable financial reporting standards truthfully reflect the facts about the assets, liabilities, financial condition and profit and loss of the Company and also truthfully reflects, along with major risks and uncertainties that might be occurred, the progress and performance of the Company.

Yours sincerely,

RAY SİGORTA ANONİM ŞİRKETİ

HEAD OFFICE

H.Kerem ÖZDAĞ               Kemal UZUNAKSU                        Koray ERDOĞAN                                Emre YAĞCI

Audit Committee                Audit Committee                     Board of Directors  Member                Member of the

Chairman                             Member                                            General  Manager                                  Management Board, CFO