YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide) 8 Kasım 2024

Board of Directors' Approval of the Financial Statements and Annual Reports

Date of Decision : November 8, 2024

Decision Number : 1273

Capital Markets Board

Serial: (II-14.1) Communiqué Serial: (II-14.1), Article 9 of the Second Section

a) Our Company's consolidated financial statements for the 01.01.2024-30.06.2024 activity period prepared in accordance with Article 9 of the second part of the Capital Markets Board's Serial: We have examined the consolidated financial statements and annual report for the operating period 01.01.2024-30.06.2024 prepared in accordance with Article 9 of the second part of the "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II- 14.1,

b) To the best of our knowledge within the framework of our duties and responsibilities in the Company, the consolidated financial statements and the annual report do not contain any misstatements in material matters or any omissions that may be construed as misleading as of the date of the disclosure,

c) To the best of our knowledge within the scope of our duties and responsibilities in the Company, the consolidated financial statements prepared in accordance with the applicable financial reporting standards fairly reflect the truth about the Company's assets, liabilities, financial position and profit and loss, and that the annual report fairly reflects the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties it faces.

Chairman of the Audit Committee: Ahmet Cevat ACAR

Audit Committee Member: Ahmet YARIZ