DOĞANLAR MOBİLYA GRUBU İMALAT SANAYİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide) 11 Mart 2025

RESPONSIBILITY STATEMENT PREPARED AS PER ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQU NO. II-14.1

Our consolidated financial statements for the period January 1, 2024–December 31, 2024, which were approved by the decision of our Board of Directors No. 89/18 dated March 11, 2025, and prepared in accordance with the Capital Markets Board Communiqué no. II-14.1 and the Annual Report of the Board of Directors are attached hereto.

In line with the Capital Markets Board regulations, regarding the Consolidated Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in the Shareholders' Equity, and Annual Report together with their footnotes, Corporate Governance Compliance Report (CGCR) and Corporate Governance Information Form (CGIF) prepared in accordance with the Capital Markets Board's decision dated January 10, 2019, and numbered 2/49,  the Sustainability Principles Compliance Framework (SİUÇ) ) prepared in accordance with the Capital Markets Board's decision dated June 23, 2022 and numbered 34/977,  we declare that;

a) They have been examined by us;

b) On the basis of the information we have acquired within our areas of duties and responsibilities, they do not contain any untrue statements on significant issues or any deficiencies that, as of the date of the statement, may be misleading on significant issues;

c) On the basis of the information we have acquired within our areas of duties and responsibilities, we believe that the Consolidated Financial Statements prepared in accordance with the applicable financial reporting standards reflect the truth in respect of the assets, liabilities, financial position, and profit and loss of the Company in a fair manner and that the Annual Report fairly reflects the progress and performance of the business and the consolidated financial position of the Company together with the significant risks and uncertainties that it faces. Respectfully, 

 Audit Committee

 Mutlu ERTURAN                                        Berna Akyüz ÖĞÜT

 Committee Chair                                       Committee Member