STATEMENT OF RESPONSIBILITY PURSUANT TO FINANCIAL REPORTS FOR THE PERIOD OF JANUARY 1, 2026 AND MARCH 31, 2026

RESOLUTION OF BOARD OF DIRECTORS ON APPROVAL OF FINANCIAL REPORTS 

MEETING DATE :  27.04.2026

MEETING NO. :  1674

RESOLUTION NO. :  6571

We declare that we are responsible for the disclosed of,

the Balance Sheets, Statement of Income, Statement of Cash Flows, Statement of Changes in Shareholders' Equity and Interim Report of Ray Sigorta A.Ş. for the period 01.01.2026 – 31.03.2026 together with the prepared notes, which have not been audited, in accordance with the Capital Markets Board's Communiqué Series II N 14-1, the Financial Reporting Standards published by Public Oversight Accounting and the insurance legislation,

Has been examined,

Within the framework of information available in so far as its duties and responsibilities; the financial statements and interim report do not contain any misrepresentation of the facts on major issues, or any omissions that may be construed as misleading as of the date of the disclosure,

Within the framework of information available in so far as its duties and responsibilities; The financial statements prepared in accordance with applicable financial reporting standards truthfully reflect the facts about the assets, liabilities, financial condition and profit and loss of the Company and also truthfully reflects, along with major risks and uncertainties that might be occurred, the progress and performance of the Company.

Yours sincerely, 

RAY SİGORTA ANONİM ŞİRKETİ

HEAD OFFICE

Koray ERDOĞAN                                                          Emre YAĞCI                                              Andreas HASCHKA 

 Vice Chairman of the Board of                                    Member of the Board of   Directors  Chairman of Audit Committee and

 Directors and General Manager                 Assistant General Manager, CFO         Independent Member of the Board of Directors

  Serkan AKMAN                                                 M.Serhat YÜCEL                                                Kemal  UZUNAKSU

  Audit Committee Member and                   Audit Committee Member and                     Audit Committee Member and

  Independent Member of the                   Independent Member of the                       Independent Member of the 

  Board of Directors                                                 Board of Directors                                                 Board of Directors