BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş. Sorumluluk Beyanı (Konsolide Olmayan) 26 Şubat 2025

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: 26.02.2025

Resolution Number: 2025/01

Pursuant to CMB regulations; the explanatory notes together with the Balance Sheet, Statement of Comprehensive Income, Cash Flow Statement and Statement of Changes in Equity and the Activity Report prepared by the Company, that has been subject to audit by Eren Bağımsız Denetim A.Ş.for 12 months period ended on 31 December 2024 and that has been prepared in accordance with Turkish Accounting Standards published by Public Oversight, Accounting and Auditing Standards Authority and the mandatory formats defined by the CMB as well as Corporate Governance Compliance Report ("URF"), Corporate Governance Information Form ("KYBF") and Sustainablity Report which were determined by the CMB's decision dated 10.01.2019 and numbered 2/49 and prepared in accordance with the CMB's II-17.1 Corporate Governance Communiqué,

* 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 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 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.

Levent Aytimur                               Ali Ferda Elerman                                   Selim Taşo                                    Meral Kurdaş

Director of Finance                         Chairman of Audit Committee                     Audit Committee Member            Audit Committee Member

Finans Direktörü                            Denetim Komitesi Başkanı                        Denetim Komitesi Üyesi                Denetim Komitesi Üyesi