ARF BİO YENİLENEBİLİR ENERJİ ÜRETİM A.Ş. Sorumluluk Beyanı (Konsolide Olmayan) 30 Ekim 2026

We hereby declare that we have reviewed the statement of financial position, statement of profit or loss and other comprehensive income, statement of changes in equity, statement of cash flows, notes to the financial statements for the period from January 1, 2026 to September 30, 2026, prepared in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the formats prescribed by the Capital Markets Board of Türkiye (CMB) pursuant to Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets, as well as the Board of Directors' Activity Report prepared in compliance with the Turkish Commercial Code and the CMB Communiqué, in accordance with the CMB regulations.

We hereby declare that, to the best of our knowledge and within the scope of our duties and responsibilities at our Company:

 
• The aforementioned documents do not contain any false  statements on material matters or any omissions that could render the  disclosures misleading as of the date on which they were made.

 
• The financial statements prepared in accordance with  the Communiqué fairly present, in all material respects, the Company's  assets, liabilities, financial position, profit or loss, and the Activity  Report prepared in compliance with the Turkish Commercial Code and the CMB  Communiqué fairly reflects the development and performance of the  business, the Company's financial position, and the significant risks and  uncertainties faced by the Company.

 

We hereby submit the foregoing for your information and declare that we are responsible for the disclosures made herein.

We hereby inform the public and our investors.

The English translation of this disclosure has been published simultaneously. In the event of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Respectfully,

Sidar TUNCA

Chairman of the Audit Committee

Kamile Banu EJDER ÖZCAN

                    Member of the Audit Committee