DECISION OF THE BOARD OF DIRECTORS ON THE APPROVAL OF THE FINANCIAL STATEMENTS

DECISION DATE: 10.03.2025

DECISION NO: 964

STATEMENT OF RESPONSIBILITY ISSUED UNDER ARTICLE 9 IN THE SECOND PART OF THE COMMUNIQUÉ NUMBERED II-14.1 OF THE CAPITAL MARKETS BOARD

1 – We have examined the consolidated financial statements of the Company for the year ending on 31.12.2024, prepared in accordance with the Capital Markets Board's Communiqué II-14.1 "Communiqué on Principles of Financial Reporting in Capital Markets".

2 – To the best of our knowledge and information available to us as part of our duties and responsibilities at the Company, the consolidated financial statements do not contain any misstatements in material matters or any omissions that may be construed as misleading as of the date of the disclosure.

3 – To the best of our knowledge and information available to us as part of our duties and responsibilities at the Company, the financial statements, prepared in accordance with the applicable financial reporting standards give a true and fair view of the assets, liabilities, financial standing, and profit and loss of the Company and the consolidated entities.

Yours sincerely,

İzzet Cemal KİŞMİR

Chairman of the Audit Committee

Nihal MASHAKİ SEÇKİN           

Member of the Audit Committee

Ümit Nuri YILDIZ

Chief Executive Officer