STATEMENT OF RESPONSIBILITY IN ACCORDANCE WITH ARTICLE 9 OF THE SECOND PART OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS
In accordance with the provisions of the Capital Markets Board's "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered (II-14.1) and in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority pursuant to Article 5 of the Communiqué, and with the opinion of the Audit Committee regarding the independently audited consolidated Financial Statements and the Board of Directors' Annual Report for the period 01.01.2022 - 31.12.2022, approved by the Board of Directors Resolution dated 25.01.2023 and numbered 2023/01;
We hereby declare that
We have examined the independently audited consolidated financial statements of our company for the accounting period 01.01.2022 - 31.12.2022 and the footnotes including the explanations thereof and the annual report of the Board of Directors,
To the best of our knowledge within the scope of our duties and responsibilities within the Company, the consolidated financial statements and the related footnotes and the annual report of the Board of Directors do not contain any misrepresentation of the facts on any material matter or any omission that may be construed as misleading as of the date of the disclosure,
To the best of our knowledge within the scope of our duties and responsibilities within the Company, the financial statements prepared in accordance with the applicable financial reporting standards and the notes thereto give a true and fair view of the Company's assets, liabilities, financial position and profit and loss together with those included in the scope of consolidation, and the Board of Directors' annual report fairly reflects the development and performance of the business and the financial position of the Company together with those included in the scope of consolidation, together with the significant risks and uncertainties it faces
Burak ALTAY Ali Kemal KAZANCI
Chairman of the Board of Directors Deputy Chairman of the Board of Directors