RESOLUTION OF THE BOARD OF DIRECTORS ON THE ACCEPTANCE OF FINANCIAL STATEMENTS AND ANNUAL REPORTS

RESOLUTION DATE: 21/06/2024

RESOLUTION NUMBER: 2024/09

STATEMENT OF RESPONSIBILITY AS PER ARTICLE 9 OF THE SECOND SECTION OF THE CAPITAL MARKETS BOARD'S "COMMUNIQUÉ ON THE PRINCIPLES OF FINANCIAL REPORTING IN THE CAPITAL MARKET"

a)     We hereby declare that the independently audited financial statements of our Company for the accounting period of 01 January 2024 - 31 March 2024 and the annual report, which were prepared in accordance with the formats regulated by the Capital Markets Board in accordance with the Capital Markets Board's Communiqué on the Principles of Financial Reporting in the Capital Markets, and the Corporate Governance Compliance reporting made through PDP by using the templates of Corporate Governance Compliance Report (URF) and the Corporate Governance Information Form (KYBF) as per the resolution dated 10.01.2019 and numbered 2/49 of the Capital Markets Board were examined by us;

b)     That, to the best of our knowledge in our field of duty and responsibility in our company, the financial statements, annual report and compliance reports do not contain any untrue statements on material matters or any deficiencies that may result in misleading as of the date the statement was made; and

c)      That, to the best of our knowledge in our field of duty and responsibility in our company, the financial statements prepared in accordance with the applicable financial reporting standards fairly reflect the facts regarding assets, liabilities, financial situation, and profit and loss, and the annual report reflects the development and performance of the business, the financial situation of our Company, as well as the significant risks and uncertainties it faces.

Muzaffer ALBAYRAK                                       Halim TOSUN                                                İsmail YÜKSEK

    Member of the Board of Directors       General Manager                                 Audit Committee Member

                                                                                                                                       Member of the Board of Directors                                                                                                        

                                                                                                                                               in Charge of Financial Reporting
 

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.