KARTONSAN KARTON SANAYİ VE TİCARET A.Ş. Faaliyet Raporu Sorumluluk Beyanı 7 Mart 2025

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF THE SECOND PART OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ NUMBERED II-14.1

a)        We have examined the "Annual Report, Corporate Governance Compliance Report (URF) and Corporate Governance Information Form (KYBF) templates for the period between 01.01.2024 and 31.12.2024 and the Sustainability Principles Compliance Report prepared using the Sustainability Report template",

b)       Within the framework of the information available to our Company within the scope of its duties and responsibilities, the "2024 Annual Report", "2024 Corporate Governance Compliance Report (URF)", "2024 Corporate Governance Information Form (KYBF)" and "Sustainability Report" do not contain any misrepresentation of the facts on important issues or any omission that may be misleading as of the date of disclosure,

c)        Within the framework of the information we have within the scope of our duties and responsibilities in the Company, the financial statements prepared in accordance with the financial reporting standards in accordance with the provisions of the Communiqué No. II-14.1 in force honestly reflect the truth about the Company's assets, liabilities, financial position and profit and loss, and that the annual report honestly reflects the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties it faces,

we declare.