KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. Faaliyet Raporu Sorumluluk Beyanı 11 Mart 2026

STATEMENT OF RESPONSIBILITY PREPARED IN ACCORDANCE WITH ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ II-14.1 ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS

BOARD OF DIRECTORS' DECISION ON THE APPROVAL OF THE ANNUAL REPORTS

Decision Date: 11.03.2026

Decision Number: 2026/10

In accordance with the Turkish Commercial Code and the Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets issued by the Capital Markets Board ("CMB") (the "Communiqué"), the consolidated Board of Directors' Annual Report of our Company for the financial period 01.01.2025 – 31.12.2025 has been prepared in compliance with the CMB regulations.

Within this framework, we hereby declare that:

a) the said Annual Report has been reviewed by us,

b) based on the information we possess within the scope of our duties and responsibilities in the Company, it does not contain any untrue statement in material respects nor any omission that may result in the statements being misleading as of the date of disclosure,

c) based on the information we possess within the scope of our duties and responsibilities in the Company, the Annual Report prepared in accordance with the Communiqué 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, along with the significant risks and uncertainties faced.

We hereby submit this statement for the information of the public and declare that we are responsible for the disclosures made herein.

Respectfully submitted,