KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. Sorumluluk Beyanı (Konsolide) 19 Ağustos 2025

Pursuant to the provisions of the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in the Capital Market" numbered (II-14.1), prepared by our Company in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards ("IAS/TFRS") published by the Public Oversight, Accounting and Auditing Standards Authority ("IAS/TFRS") and the formats determined by the CMB. and the 6-month consolidated financial statements and interim annual report for the period of 01.01.2025-30.06.2025, which were subject to limited audit by the independent audit company PwC Independent Auditing and Free Accountant Mali Müşavirlik A.Ş., in accordance with the CMB regulations;

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 consolidated financial statement and annual report do not contain any untrue statement on important issues or any deficiency that may cause the statement to be misleading as of the date of the statement,

c.      That the interim financial statements prepared in accordance with the applicable financial reporting standards, within the framework of the information we have in the field of duties and responsibilities in the Company, honestly  reflect the truth about the assets, liabilities, financial position and profit and loss of the Company, together with those within the scope of consolidation, and that the annual report reflects the development and performance of the business and the financial position of the business together with those within the scope of consolidation, that it honestly reflects the significant risks and uncertainties

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

Yours Sincerely,

Cengiz SOLAKOĞLU

Chairman of the Audit Committee 

Fahri Okan BÖKE

Member of the Audit Committee

Arzu ERDEM

Member of the Audit Committee

Cemşit BAYLAN 

Deputy General Manager - Financial Affairs

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.