ADRA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. Sorumluluk Beyanı (Konsolide) 7 Mayıs 2026

BOARD OF DIRECTORS' DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS AND ACTIVITY REPORT

DECISION DATE: 07.05.2026

DECISION NUMBER: 2026/13

STATEMENT OF RESPONSIBILITY IN ACCORDANCE WITH ARTICLE 9 OF SECTION TWO OF THE CAPITAL MARKET BOARD'S

"COMMUNIQUE ON PRINCIPLES REGARDING FINANCIAL REPORTING IN THE CAPITAL MARKET"

Our company's financial statements for the period 01.01.2026 – 31.03.2026, in accordance with Article II.14.1 of the Capital Market Board (SPK)... In accordance with the Communiqué No. [Number] on Principles Regarding Financial Reporting in the Capital Market ("Communiqué"), we hereby declare that the consolidated and unconsolidated financial statements and the Board of Directors' Activity Report, prepared in compliance with Turkish Accounting Standards/Turkish Financial Reporting Standards ("TMS/TFRS") and the formats determined by the Capital Markets Board (SPK), have been reviewed by us;

b) Based on the information we possess within our area of ​​responsibility and duties in the company, the financial statements and activity report do not contain any material misstatement or omission that could result in misleading information as of the date of the disclosure;

c) Based on the information we possess within our area of ​​responsibility and duties in the company, the financial statements prepared in accordance with this Communiqué honestly reflect the assets, liabilities, financial position, and profit/loss of our company, and the activity report honestly reflects the business development, performance, and financial situation of our company, together with the significant risks and uncertainties faced;

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

Best regards

Işıl DİNÇER - Chair of the Audit Committee

Gül SAĞIR AYDIN ​​- Member of the Audit Committee

Burcu ERYILMAZ - Accounting Manager