TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide Olmayan) 2 Mart 2026

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

RESOLUTION DATE: 02.03.2026

 RESOLUTION NO: 05/01

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

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

a) They have been reviewed by us,

b) Within the scope of the information we possess in our areas of duty and responsibility within the Company, the revised financial statements and the revised annual report do not contain any untrue statement on material matters or any omission that may lead to misleading conclusions as of the date of disclosure,

c) Within the scope of the information we possess in our areas of duty and responsibility within the Company, the revised financial statements prepared in accordance with this Communiqué, together with those included in the scope of consolidation, present fairly and accurately the Company's assets, liabilities, financial position, and profit/loss, and that the revised annual report fairly reflects the development and performance of the business and, together with the entities included in the scope of consolidation, the Company's financial position, including the significant risks and uncertainties faced.

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

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