LYDİA HOLDİNG A.Ş. Sorumluluk Beyanı (Konsolide) 11 Mart 2025

Lydia Holding A.Ş.

Representation Letter of the Consolidated Financial Statements and Board of Directors' Annual Report for the Year 2024

In accordance with the Capital Markets Board of Türkiye (CMB) Communique No. II-14.1 on the Principles of Financial Reporting in Capital Markets (the "Communique") and the CMB's principle decision on inflation accounting on December 28, 2023;

• Together with footnote, the consolidated financial position statement, income (profit or loss) statement and other comprehensive income statement, cash flow statement, and statement of changes in equity for the period from January 1, 2024, to December 31, 2024, prepared in compliance with the the Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS/TFRS) and formats determined by the CMB, and the Board of Directors' annual report, have been reviewed by us in accordance with the CMB regulations,

• As of the date this statement is made, based on the information we have within the scope of our duties and responsibilities in our company, the financial statements and annual report do not contain any false statements regarding significant matters, nor do they include any deficiencies that could result in misrepresentation

• Based on the information we have within the scope of our duties and responsibilities in the company, we declare that the financial statements prepared in accordance with the Communique, together with those included in the consolidation scope, fairly reflect the company's assets, liabilities, financial position, and profit and loss, and that the annual report honestly reflects the company's business development and performance, and, together with those included in the consolidation scope, the company's financial position, including the significant risks and uncertainties it faces.

Ergin İçenli / Independent Member of the Board of Directors / Chairman of the Audit Committee

Osman Dereli / Independent Member of the Board of Directors / Member of the Audit Committee

Hüseyin Kaya / Member of the Board of Directors / General Manager 

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