TGS DIŞ TİCARET A.Ş. Sorumluluk Beyanı (Konsolide) 9 Kasım 2026

The Board of Directors of our Company convened at the Company's headquarters and adopted the following resolution:

1- It was resolved that the Company's consolidated financial statements and annual report for the period from January 1, 2026 to September 30, 2026 be disclosed to the public together with the following Statement of Responsibility:

The financial statements and annual report of TGS Dış Ticaret A.Ş. for the period from January 1, 2026 to September 30, 2026, prepared in accordance with the Capital Markets Board's Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets and the Turkish Accounting Standards ("TAS") and Turkish Financial Reporting Standards ("TFRS") issued by the Public Oversight, Accounting and Auditing Standards Authority ("POA")

I. Have been reviewed by us;

II. Based on the information available to us within the scope of our duties and responsibilities at the Company, the financial statements and the annual report do not contain any untrue statements regarding material matters or any omissions that could render the disclosures misleading as of the date on which they were made;

III. Based on the information available to us within the scope of our duties and responsibilities at the Company, the consolidated financial statements prepared in accordance with the applicable financial reporting standards fairly present the Company's assets, liabilities, financial position and profit or loss, and the annual report fairly reflects the development and performance of the business and the financial position of the Company, including the entities within the scope of consolidation, together with the significant risks and uncertainties it faces.

We hereby submit the above for your information and declare that we assume responsibility for the disclosures made herein.

The resolution was adopted unanimously by the attendees.

This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and English versions of this disclosure, the Turkish text shall be taken as the basis.

Chairman of the Board : Serkan Leke

Vice Chairman of the Board : Mehmet Ali Ergin

Board Member : Muharem Kaan Şakul

Board Member : Engin Nukan

Independent Board Member : Selahattin Okan

Independent Board Member : Osman Nuri TOPBAŞ