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KAP : ULKER BISKUVI SANAYI A.S. / ULKER [] SORUMLULUK BEYANI 13.08.2015 19:38:28

SORUMLULUK BEYANI
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FINANSAL TABLO VE FAALIYET RAPORLARININ KABULUNE ILISKIN YONETIM KURULU`NUN
KARAR TARIHI: 13 / 08 / 2015
KARAR SAYISI : 2015 / 08


SERMAYE PIYASASI KURULU`NUN `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NIN IKINCI BOLUMUNUN 9. MADDESI GEREGINCE SORUMLULUK BEYANI

SIRKETIMIZCE HAZIRLANAN 1 OCAK 2015 - 30 HAZIRAN 2015 DONEMINE ILISKIN, SERMAYE PIYASASI KURULU`NUN (SPK) SERI II.14.1. SAYILI `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI` (`TEBLIG`) UYARINCA TURKIYE MUHASABE STANDARTLARI/TURKIYE FINANSAL RAPORLAMA STANDARTLARI (`TMS/TFRS`), VE SPK TARAFINDAN BELIRLENEN FORMATLARA UYUMLU OLARAK HAZIRLANAN DIPNOTLARI ILE BIRLIKTE KONSOLIDE FINANSAL TABLOLAR VE FAALIYET RAPORU`NUN SPK MEVZUATI DUZENLEMELERI DOGRULTUSUNDA;

A) TARAFIMIZCA INCELENDIGI,

B) ISLETMEDEKI GOREV VE SORUMLULUK ALANINDA SAHIP OLDUGU BILGILER CERCEVESINDE, FINANSAL TABLO VE FAALIYET RAPORUNUN ONEMLI KONULARDA GERCEGE AYKIRI BIR ACIKLAMA VEYA ACIKLAMANIN YAPILDIGI TARIH ITIBARIYLA YANILTICI OLMASI SONUCUNU DOGURABILECEK HERHANGI BIR EKSIKLIK ICERMEDIGI,

C) ISLETMEDEKI GOREV VE SORUMLULUK ALANINDA SAHIP OLDUGU BILGILER CERCEVESINDE, YURURLUKTEKI FINANSAL RAPORLAMA STANDARTLARINA GORE HAZIRLANMIS FINANSAL TABLOLARIN -VARSA KONSOLIDASYON KAPSAMINDAKILERLE BIRLIKTE - ISLETMENIN AKTIFLERI, PASIFLERI, MALI DURUMU VE KAR VE ZARARINI GERCEK VE DURUSTCE YANSITTIGINI VE FAALIYET RAPORUNUN ISIN GELISIMI VE PERFORMANSINI VE -VARSA KONSOLIDASYON KAPSAMINDAKILERLE BIRLIKTE- ISLETMENIN DURUMUNU, KARSI KARSIYA OLDUKLARI ONEMLI RISKLER VE BELIRSIZLIKLERLE BIRLIKTE, DURUSTCE YANSITTIGI,

BILGILERINIZE SUNAR, YAPILAN ACIKLAMADAN DOLAYI SORUMLU OLDUGUMUZU BEYAN EDERIZ,

SAYGILARIMIZLA,

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.
ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS. IN THE EVENT OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

BOARD DECISION ON APPROVAL OF FINANCIAL STATEMENTS AND ACTIVITY REPORTS

DATE OF DECISION: 13 / 08 / 2015
NUMBER OF DECISION: 2015 / 08

STATE OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 IN PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS BY CAPITAL MARKETS BOARD

WE HEREBY DECLARE THAT THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACTIVITY REPORT FOR THE PERIOD FROM 01 JANUARY 2015 TO 30 JUNE 2015 ISSUED BY THE COMPANY IN ACCORDANCE WITH TURKEY ACCOUNTING STANDARDS/TURKEY FINANCIAL REPORTING STANDARDS (UMS/UFRS) AND THE MANDATORY FORMATS SPECIFIED BY THE CAPITAL MARKETS BOARD (CMB) AS PER II.14.1. `COMMUNIQUÉ ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS` (`COMMUNIQUÉ`) BY CMB AND ITS FOOTNOTES;

A) HAVE BEEN REVIEWED BY US AND;

B) BASED ON OUR KNOWLEDGE WITHIN THE SCOPE OF OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, THEY DO NOT CONTAIN ANY MISLEADING STATEMENTS WITH REGARDS TO IMPORTANT MATTERS OR DO NOT CONTAIN ANY MISSING INFORMATION THAT WOULD BE INTERPRETED AS MISLEADING AS OF THE DATE OF STATEMENT,

C) BASED ON OUR KNOWLEDGE WITHIN THE SCOPE OF OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, FINANCIAL STATEMENTS ISSUED AS PER THE COMMUNIQUÉ ALONG WITH THOSE WITHIN THE SCOPE OF CONSOLIDATION ACCURATELY REFLECT THE ASSETS, LIABILITIES, FINANCIAL STATUS AND PROFITS AND LOSSES OF THE COMPANY AND THE ACTIVITY REPORT ALONG WITH THOSE WITHIN THE SCOPE OF CONSOLIDATION ACCURATELY REFLECTS THE DEVELOPMENT AND PERFORMANCE OF THE BUSINESS AND THE SIGNIFICANT RISKS AND UNCERTAINTIES,

AND WE ASSUME RESPONSIBILITY FOR THIS STATEMENT.

YOURS SINCERELY,
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