BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=504901

KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] SORUMLULUK BEYANI 11.02.2016 18:06:39

SORUMLULUK BEYANI
---------------------------------------------------------------------------------------------
SERMAYE PIYASASI KURULUNUN
II-14.1. SAYILI SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NIN 9. MADDESI GEREGINCE HAZIRLANAN SORUMLULUK BEYANI

FINANSAL TABLOLARIN KABULUNE ILISKIN YONETIM KURULU`NUN
KARAR TARIHI : 11.02.2016
KARAR SAYISI : 4

SIRKETIMIZCE HAZIRLANAN VE GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED) TARAFINDAN BAGIMSIZ DENETIME TABI TUTULAN 01.01.2015- 31.12.2015 HESAP DONEMINE AIT, SERMAYE PIYASASI KURULU`NUN (SPK) II-14.1. SAYILI `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`(TEBLIG) UYARINCA TURKIYE MUHASEBE STANDARTLARI/TURKIYE FINANSAL RAPORLAMA STANDARTLARI (TMS/TFRS) VE SPK TARAFINDAN BELIRLENEN FORMATLARLA UYUMLU OLARAK HAZIRLANAN DIPNOTLARI ILE BIRLIKTE KONSOLIDE OLMAYAN FINANSAL DURUM TABLOSU, KAPSAMLI GELIR TABLOSU, NAKIT AKIS TABLOSU VE OZKAYNAK DEGISIM TABLOSUNUN (`FINANSAL TABLOLAR`), SPK DUZENLEMELERI DOGRULTUSUNDA;

* TARAFIMIZCA INCELENDIGINI,
* SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, ONEMLI KONULARDA GERCEGE AYKIRI BIR ACIKLAMA VEYA ACIKLAMANIN YAPILDIGI TARIH ITIBARIYLE YANILTICI OLMASI SONUCUNU DOGURABILECEK HERHANGI BIR EKSIKLIK ICERMEDIGINI,
* SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, TEBLIG UYARINCA HAZIRLANMIS FINANSAL TABLOLARIN ISLETMENIN AKTIFLERI, PASIFLERI, FINANSAL DURUMU VE KAR VE ZARARI ILE ILGILI GERCEGI DURUST BIR BICIMDE YANSITTIGINI

BILGILERINIZE SUNAR, YAPILAN ACIKLAMADAN DOLAYI SORUMLU OLDUGUMUZU BEYAN EDERIZ.

SAYGILARIMIZLA,

HASIM SAVAS ARIKAN
DENETIM KOMITESI BASKANI

UMUT KOLCUOGLU
DENETIM KOMITESI UYESI

MARCO VOTTA
GENEL MUDUR

AHMET CANBEYLI
GENEL MUDUR YARDIMCISI - MALI ISLER



STATE OF RESPONSIBILITY PREPARED PURSUANT TO THE 9TH ARTICLE OF THE CAPITAL MARKETS BOARD COMMUNIQUE SERIAL NO II-14.1 ENTITLED PRINCIPLES OF FINANCIAL REPORTING

BOARD OF DIRECTORS RESOLUTION RELATED TO ACCEPTANCE OF THE FINANCIAL STATEMENTS
DATE OF BOARD RESOLUTION : 11.02.2016
NUMBER OF BOARD RESOLUTION : 4


IN PARALLEL WITH THE CMB`S REGULATION, WE INFORM AND DECLARE OUR RESPONSIBILITY DUE TO THE ANNOUNCEMENT OF THE NON-CONSOLIDATED FINANCIAL STATEMENT, THE COMPREHENSIVE INCOME STATEMENT, CASH-FLOW STATEMENT AND TABLE OF THE CHANGES IN SHAREHOLDERS EQUITY (`FINANCIAL STATEMENTS`) TOGETHER WITH THE RELATED NOTES PERTAINING TO 01.01.2015 - 31.12.2015 PERIOD ISSUED BY OUR COMPANY AND INDEPENDENTLY AUDITED BY GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED) IN ACCORDANCE WITH TURKEY ACCOUNTING STANDARDS/TURKEY FINANCIAL REPORTING STANDARDS (TAS/TFRS) AND THE FORMATS DETERMINED BY CAPITAL MARKETS BOARD (CMB) UNDER THE CMB COMMUNIQUÉ WITH SERIAL NO II.14.1 ENTITLED PRINCIPLES OF FINANCIAL REPORTING AT CAPITAL MARKETS (COMMUNIQUÉ),

* ARE EXAMINED BY US,
* DO NOT INCLUDE MISSING ISSUES WHICH COULD RESULT THE MISSTATEMENT IN IMPORTANT TOPICS OR BEING DECEPTIVE AS OF THE ANNOUNCEMENT DATE, WITHIN THE FRAMEWORK OF INFORMATION THAT WE HAD ON OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY,
* WITHIN THE FRAMEWORK OF INFORMATION THAT WE HAD ON OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, THE FINANCIAL STATEMENTS ISSUED PURSUANT TO THE COMMUNIQUE PRESENT TRUE AND FAIR POSITION OF THE ASSETS, LIABILITIES, FINANCIAL SITUATION AND PROFIT-DEBT OF THE COMPANY.

REGARDS,

HASIM SAVAS ARIKAN
CHAIRMAN OF THE AUDITING COMMITTEE

UMUT KOLCUOGLU
MEMBER OF THE AUDITING COMMITTEE

MARCO VOTTA
GENERAL MANAGER

AHMET CANBEYLI
CFO
---------------------------------------------------------------------------------------------