TEKNİKA PLAST TEKNİK KALIP PLASTİK SANAYİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide Olmayan) 28 Ekim 2026

With respect to the unconsolidated condensed interim financial statements, together with the accompanying notes, and the Board of Directors' Activity Report for the accounting period 1 January 2026 – 30 September 2026, prepared by our Company in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the presentation requirements prescribed by the Capital Markets Board (CMB) pursuant to the CMB Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets, and approved by the Board of Directors' Resolution dated 28 October 2026 and numbered 2026/10-01, we hereby declare that:

a) We have reviewed the aforementioned financial statements, accompanying notes and activity report;

b) To the best of our knowledge within the scope of our duties and responsibilities at the Company, these documents do not contain any materially untrue statement or omit any information that could render them misleading as of the date of their disclosure;

c) To the best of our knowledge within the scope of our duties and responsibilities, the financial statements prepared pursuant to the Communiqué give a true and fair view of the Company's assets, liabilities, financial position and profit or loss, and the activity report fairly reflects the development and performance of the business and the Company's financial position, together with the principal risks and uncertainties it faces.

We submit the foregoing for your information and hereby acknowledge our responsibility for this declaration.

Yours faithfully,
Board of Directors

Name and Surname            Position

Kemal Yaralı                        Chairman of the Board of Directors

Ali Kutay Yaralı                    Vice Chairman of the Board of Directors

Kenan Yaralı                        Vice Chairman of the Board of Directors

Erol Karaşahin                     Member of the Board of Directors                        

Serdar Aslan                        Member of the Board of Directors