KALEKİM KİMYEVİ MADDELER SANAYİ VE TİCARET A.Ş. Faaliyet Raporu Sorumluluk Beyanı 11 Mart 2026

Capital Markets Board's (CMB) Serial II.14.1. The annual report for 2025 prepared in accordance with the format and content determined by the CMB and relevant legislation in accordance with the "Communiqué on Principles of Financial Reporting in Capital Markets" ("Communiqué"), the Corporate Governance Compliance Report for 2025, the Corporate Governance Information Form and the Sustainability Principles Compliance Report prepared within the scope of the CMB's Sustainability Principles Compliance Framework;

In line with CMB regulations;

·        It has been examined by us,

·        To the best of our knowledge in the field of duties and responsibilities at the Company, the consolidated financial statements and annual report do not contain any false disclosure on material matters or any deficiencies that may result in misleading as of the date of the disclosure,

·        To the best of our knowledge in the field of duties and responsibilities at the Company, we declare that the consolidated financial statements for the interim accounting period prepared in accordance with the Communiqué honestly reflect the truth regarding 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 Company, together with those within the scope of consolidation, and the significant risks and uncertainties it faces. that they honestly reflect together,

We present it for your information and declare that we are responsible for the explanation made.

 Fevzi Tayfun KÜÇÜK                               İsmail Erdal AKKOÇOĞLU                           Özgün ÖZMEN

Chairman of the Audit Committee         Member of the Audit Committee           Financial Affairs Director

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.