Statement of Responsibility Pursuant to Financial Reports For The Period of
January 1, 2025 and June 30, 2025
Resolution of Board of Directors on Approval of Financial Reports
Meeting Date : 29.07.2025
Meeting No. : 1667
Resolution No. : 6536
We declare that we are responsible for the disclosed of,
The Balance Sheets, Statement of Income, Statement of Cash Flows, Statement of Changes in Shareholders` Equity and Interim Report of Ray Sigorta A.Ş. for the period 01.01.2025 – 30.06.2025 together with the prepared notes, which have been prepared and limited audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., in accordance with the Capital Markets Board`s Communiqué Series II N 14-1, the Financial Reporting Standards published by Public Oversight Accounting and the insurance legislation,
a) Has been examined,
b) Within the framework of information available in so far as its duties and responsibilities; the financial statements and interim report do not contain any misrepresentation of the facts on major issues, or any omissions that may be construed as misleading as of the date of the disclosure,
c) Within the framework of information available in so far as its duties and responsibilities; The financial statements prepared in accordance with applicable financial reporting standards truthfully reflect the facts about the assets, liabilities, financial condition and profit and loss of the Company and also truthfully reflects, along with major risks and uncertainties that might be occurred, the progress and performance of the Company.
Yours sincerely,
RAY SİGORTA ANONİM ŞİRKETİ
HEAD OFFICE
Koray ERDOĞAN Andreas HASCHKA Serkan AKMAN M.Serhat YÜCEL Kemal UZUNAKSU Emre YAĞCI
Vice Chairman and Audit Committee Audit Committee Audit Committee Audit Committee Board of Directors Member
General Manager Chairman Member Member Member Assistant Genaral Manager CFO
