KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. Sorumluluk Beyanı (Konsolide) 12 Mayıs 2025

Pursuant to the provisions of the "Communiqué on the Principles of Financial Reporting in the Capital Market" numbered (II-14.1) of the Capital Markets Board ("CMB"), within the framework of Turkish Accounting Standards/Turkish Financial Reporting Standards ("TMS/TFRS"), prepared in accordance with the formats determined by the CMB, subject to independent audit by PwC Independent Audit and Free Accountant Mali Müşavirlik Anonim Şirketi and subject to independent audit by PwC Independent Audit and Free Accountant Mali Müşavirlik Anonim Şirketi and with the Decision of the Board of Directors dated 12/05/2025 and numbered 2093 In accordance with the CMB regulations of the approved Annual Consolidated Financial Statements for the accounting period of 01/01/2025 – 31/03/2025; 

a. It has been reviewed by us, 

b. Within the framework of the information we have in the field of duties and responsibilities in the company, the annual consolidated financial statements do not contain any untrue statements on material matters or any deficiencies that may cause the disclosure to be misleading as of the date of the disclosure,

c. Within the framework of the information we have in the field of duties and responsibilities in the company, the annual consolidated financial statements prepared pursuant to the said Communiqué, together with those within the scope of consolidation, honestly reflect the truth about the assets, liabilities, financial position and profit and loss of the company

We submit it for your information and declare that we are responsible for the statement made.

Yours Sincerely,

Cengiz SOLAKOĞLU

Denetimden Sorumlu Komite Başkanı 

Fahri Okan BÖKE

Denetimden Sorumlu Komite Üyesi

Arzu ERDEM

Denetimden Sorumlu Komite Üyesi

Cemşit BAYLAN 

Mali İşler Genel Müdür Yardımcısı

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.