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KAP : PEGASUS HAVA TASIMACILIGI A.S. / PGSUS [] SORUMLULUK BEYANI 09.11.2015 19:00:39

SORUMLULUK BEYANI
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SERMAYE PIYASASI KURULU`NUN II-14.1 SAYILI TEBLIGI`NIN 9. MADDESI GEREGINCE HAZIRLANAN SORUMLULUK BEYANI

YONETIM KURULUMUZUN 09/11/2015 TARIH VE 513 SAYILI KARARI ILE ONAYLANAN VE 01.01.2015 - 30.09.2015 DONEMINE AIT, SERMAYE PIYASASI KURULU`NUN II-14.1 SAYILI TEBLIGI DOGRULTUSUNDA HAZIRLANAN KONSOLIDE FINANSAL TABLOLARIMIZ ILE YONETIM KURULU ARA DONEM FAALIYET RAPORUMUZ EKTE SUNULMUSTUR.

SIRKETIMIZCE HAZIRLANAN DIPNOTLARI ILE BIRLIKTE KONSOLIDE BILANCO, GELIR TABLOSU, NAKIT AKIM TABLOSU, OZ SERMAYE DEGISIM TABLOSU VE 9 AYLIK ARA DONEM FAALIYET RAPORU`NUN, SPK DUZENLEMELERI DOGRULTUSUNDA;
A) TARAFIMIZCA INCELENDIGINI,
B) SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, ONEMLI KONULARDA GERCEGE AYKIRI BIR ACIKLAMA YA DA ACIKLAMANIN YAPILDIGI TARIH ITIBARIYLE YANILTICI OLMASI SONUCUNU DOGURABILECEK HERHANGI BIR EKSIKLIK ICERMEDIGINI,
C) SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, ILISKIN OLDUGU DONEM ITIBARIYLE YURURLUKTEKI FINANSAL RAPORLAMA STANDARTLARINA GORE HAZIRLANMIS FINANSAL TABLOLARIN KONSOLIDASYON KAPSAMINDAKILERLE BIRLIKTE SIRKETIMIZIN AKTIFLERI, PASIFLERI, FINANSAL DURUMU VE K R VE ZARARI ILE ILGILI GERCEGI DURUST BIR BICIMDE YANSITTIGINI VE FAALIYET RAPORUNUN ISIN GELISIMI VE PERFORMANSINI VE KONSOLIDASYON KAPSAMINDAKILERLE BIRLIKTE SIRKETIMIZIN FINANSAL DURUMUNU, KARSI KARSIYA OLUNAN ONEMLI RISKLER VE BELIRSIZLIKLERLE BIRLIKTE DURUSTCE YANSITTIGINI,

BILGILERINIZE SUNAR, YAPILAN ACIKLAMADAN DOLAYI SORUMLU OLDUGUMUZU BEYAN EDERIZ.

SAYGILARIMIZLA;

MEHMET CEM KOZLU
DENETIM KOMITESI BASKANI VE YONETIM KURULU UYESI

MEHMET SAGIROGLU
DENETIM KOMITESI VE YONETIM KURULU UYESI

SERHAN ULGA
MALI ISLERDEN SORUMLU GENEL MUDUR YARDIMCISI








RESPONSIBILITY STATEMENT AS PER ARTICLE 9 OF THE COMMUNIQUE NO. II-14.1 OF THE CAPITAL MARKETS BOARD

THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INTERIM ACTIVITY REPORT OF THE BOARD OF DIRECTORS FOR THE NINE-MONTH PERIOD ENDING ON SEPTEMBER 30, 2015, PREPARED IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD COMMUNIQUÉ NO: II-14.1 AND APPROVED BY THE BOARD OF DIRECTORS BY ITS DECISION DATED NOVEMBER 9, 2015 AND NUMBERED 513 HAVE BEEN PROVIDED IN THE ANNEX HERETO.

WE HEREBY INFORM YOU THAT THE CONSOLIDATED BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT, STATEMENT OF CHANGES IN EQUITY, TOGETHER WITH THE NOTES THERETO AND THE INTERIM ACTIVITY REPORT, IN ACCORDANCE WITH THE REGULATIONS OF THE CAPITAL MARKETS BOARD:
A) HAVE BEEN REVIEWED BY US,
B) BASED ON THE INFORMATION AVAILABLE TO US AS A RESULT OF OUR DUTY AT THE COMPANY, DO NOT CONTAIN ANY INCORRECT DISCLOSURE ON MATERIAL ISSUES OR ANY INSUFFICIENCIES THAT MAY BE MISLEADING AS OF THE DATE THE DISCLOSURE IS MADE,
C) BASED ON THE INFORMATION AVAILABLE TO US AS A RESULT OF OUR DUTY AT THE COMPANY, THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH THE APPLICABLE FINANCIAL REPORTING STANDARDS AND BASED ON THE PRINCIPLE OF CONSOLIDATION, REFLECT FAIRLY ON THE COMPANY`S ASSETS, LIABILITIES, FINANCIAL STANDING AND PROFIT/LOSS FOR THE RELEVANT PERIOD, AND THE ACTIVITY REPORT, AGAIN BASED ON THE PRINCIPLE OF CONSOLIDATION, REFLECT FAIRLY ON THE DEVELOPMENT OF THE BUSINESS, PERFORMANCE AND THE IMPORTANT RISKS AND UNCERTAINTIES FACED BY THE COMPANY,

AND WE HEREBY DECLARE OUR RESPONSIBILITY FOR THIS STATEMENT.

RESPECTFULLY YOURS,

MEHMET CEM KOZLU
CHAIRMAN OF THE AUDIT COMMITTEE AND BOARD MEMBER

MEHMET SAGIROGLU
AUDIT COMMITTEE AND BOARD MEMBER

SERHAN ULGA
SENIOR VICE-PRESIDENT, FINANCE & CFO





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