TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide Olmayan) 26 Şubat 2026

BOARD OF DIRECTORS' RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT

RESOLUTION DATE: 26 February 2026

RESOLUTION NO: 04/01

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF CHAPTER TWO OF THE COMMUNIQUÉ ON THE PRINCIPLES OF FINANCIAL REPORTING IN THE CAPITAL MARKETS OF THE CAPITAL MARKETS BOARD OF TURKEY

In accordance with the regulations of the Capital Markets Board of Turkey ("CMB"), the financial statements of our Company for the period 1 January – 31 December 2025, prepared in compliance with the CMB's Communiqué No. II-14.1 on the Principles of Financial Reporting in the Capital Markets (the "Communiqué"), in line with the Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS") and the formats prescribed by the CMB, together with the independently audited footnotes thereto, as well as the Board of Directors' Annual Report, have been reviewed by us, and we hereby declare that:

a) The aforementioned financial statements and the Annual Report have been examined by us;

b) Within the scope of our duties and responsibilities within the Company and based on the information available to us, the financial statements and the Annual Report do not contain any untrue statement on material matters or any omission that could result in them being misleading as of the date of disclosure;

c) Within the scope of our duties and responsibilities within the Company and based on the information available to us, the financial statements prepared in accordance with the Communiqué, together with those included in the scope of consolidation, fairly present the Company's assets, liabilities, financial position, and profit or loss; and the Annual Report fairly reflects the development and performance of the business and the financial position of the Company, together with the entities included in the scope of consolidation, as well as the significant risks and uncertainties faced;

d) The Corporate Governance Compliance Report ("URF") and the Corporate Governance Information Form ("KYBF") prepared for the accounting period 1 January 2025 – 31 December 2025 within the framework of the CMB's resolution dated 10 January 2019 and numbered 2/49, and the "Sustainability Compliance Framework" prepared using the template included in the CMB's resolution dated 23 June 2022 and numbered 34/977, have been reviewed by us and have been prepared in accordance with the procedures and principles set forth in the CMB's Communiqué No. II-17.1 on Corporate Governance and the aforementioned resolution.

We hereby submit this statement for your information and declare that we are responsible for the disclosures contained herein.

Best regards,

Serdar Muharrem BAYRAKTUTAN- Chairman of the Audit Committee of the Board of Directors

Gül SAĞIR AYDIN- Member of the Audit Committee of the Board of Directors

Hakan ÇIBUK - Accounting Manager